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Investigator Jobs

34 matches | 1 - 20 displayed
  1 2  
date  location  job detail
Jul 10,18 Pittsburgh, PA, United States Specialist, SAR Investigator
Sponsored Job  
THE BANK OF NEW YORK MELLON CORPORATION
Specialist, SAR Investigator The candidate conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud. Will be responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financi...
Jul 07,18 Rockville, MD, United States Investigator - Fraud
Sponsored Job  
FINRA.
Investigator Fraud The candidate will analyze trading activity for indications of potential fraudulent activity. Will conduct routine reviews and investigations of possible violations of FINRA rules and the federal securities laws. Conduct telephone interviews, including assis...
Jul 05,18 San Antonio, TX, United States Investigator - Employee Relations
Sponsored Job  
CVS Health Corporate
Investigator Employee Relations The candidate will responsible for the execution and ownership of ER processes and practices, providing expert mentorship to managers and employees. Will work to deliver and ensure appropriate responses to any related employment issues that aris...
Jun 26,2018 USA-NY-New York City Legal Secretary / Administrative Assistant
Legal Secretary / Administrative Assistant
The candidate will intake and case management of all property subrogation claims, providing exceptional client service. Will facilitate and coordinate all logistics during negotiations, mediations arbitrations, trials and/or settlements. Draft and e-file m
Jul 17,2018 USA-FL-Melbourne Personal Injury Law Paralegal/assistant - USA-FL-Melbourne
Seeking Personal Injury Law Paralegal/Assistant with 3+ years' personal injury experience. Candidate's responsibilities and duties will include communicating effectively with all parties involved in a lawsuit, drafting demand packages to insurance companies and speaking with adjusters, finding insur
Jul 17,2018 USA-NY-New York City Paralegal - USA-NY-New York City
Paralegal Responsibilities: Professional written work product, with ability to concisely explain what matters most and why for audiences that will include clients, courts, and litigant counsel. Investigator interaction: including evaluation of claim needs in line with goals, and communication and su
Jul 17,2018 USA-CA-Costa Mesa Paralegal - Commercial Litigation - USA-CA-Costa Mesa
Paralegal - Commercial Litigation Responsibilities: Manage large litigation matters from inception through trial. Must have at-trial experience and experience using trial presentation software. Draft disclosures, discovery, and other legal documents for attorney review. Prepare exhibits for attorney
Jul 04,2018 USA-CA-Sacramento Employment Attorney/Workplace Investigator with 2+ years of experience - USA-CA-Sacramento
Sacramento office of our client seeks employment attorney/workplace investigator with 2+ years of experience. The candidate will be responsible for conducting impartial investigations for public and private employer clients throughout California. Will serve in the complaints of a wide array of issue
Jul 17,2018 USA-KS-Overland Park Litigation Paralegal - USA-KS-Overland Park
Litigation Paralegal The candidate will be responsible for preparing and filing key legal documents required for the Litigation process, and monitoring and maintenance of the ongoing Litigation cases. Will be required to use analytical and critical thinking skills when completing work. Researches an
Jun 18,2018 USA-CA-Los Angeles Health Industry Partners/Groups (Transactional/Regulatory)
Health Industry Partners/Groups (Transactional/Regulatory)
The candidate must be partner level attorneys with 10+ years? experience, with supporting associate attorneys, representing health industry clients in regulatory, compliance, operational and transactional matters. Must have experience w
Jun 20,2018 USA-IL-Chicago Counsel - Pharma Clinical and R\u0026D
\u003cp\u003ePharmaceutical company seeks Clinical R\u0026amp;D Legal Counsel.  The role is responsible for providing strategic legal counsel and contracting support for the company?s global clinical research-based pharmaceutical business.\u003c/p\u003e\r\n\u003cp\u003e\u003cstrong\u003eKey Job Res
Jun 20,2018 USA-PA-Philadelphia International Data Privacy Law Counsel
Company Name:

Assigned Counsel, Inc.

Approximate Salary:

Not Specified

Location:

Philadelphia, Pennsylvania

Job Type:

Attorney

Position type:

Contract

Industry

Chemicals and Materials

Practices

Cybersecurity

Experience level:

3 - 5 Years

Education level:

Juris Doctor

ID

******

In
Jun 29,2018 USA-NY-White Plains Paralegal - Personal Injury / Workers Comp
Paralegal - Personal Injury / Workers Comp
Trandon Associates
?
White Plains
NY
Job #693975775
Job Purpose: Serves clients by developing case information, evidence, and settlement; forwarding file to litigation, under supervision of an attorney. Duties: Builds cases by interviewing prospective clien
Jul 03,2018 USA-DC-Washington Federal
Federal Fact-Finders/EEO Investigators (Ind. Contractors)
HR Anew
in
Washington
DC
USA
Benefits Offered
401K, Dental, Life, Medical, Vision
Employment Type
Contractor
Federal
Fact-Finding and/or Investigative services (Nationwide)
(Independent Consultants)
Summary
HR Anew is a full-service human cap
Jul 05,2018 USA-DC-Washington Federal Fact-Finders/EEO Investigators (Ind. Contractors)
Federal
Fact-Finding and/or Investigative services (Nationwide)
(Independent Consultants)
Summary
HR Anew is a full-service human capital management, human resources management, and professional services firm headquartered in Columbia, MD. Our work is grounded in innovation, thought leadership, and
Jul 17,2018 USA-FL-Coral Gables Paralegal - USA-FL-Coral Gables
Paralegal Duties: Manages cases by preparing case summaries, brochures for mediation conferences, exhibits and related correspondence. Organizes cases by establishing and organizing files; establishing calendars; expediting requirements and deadlines; documenting actions. Develops cases by researchi
Jul 06,2018 USA-FL-Fort Lauderdale Records Examiner / Analyst Supporting the US Attorneys Office
Fort Lauderdale, FL 33301
(map)
Description
Focused on delivering unsurpassed services in support of law enforcement and homeland security, FSA, a rapidly growing joint venture owned by trusted solutions providers Engility and AECOM, has a vacancy for a Records Examiner/Analyst supporting the US Att
Jul 06,2018 USA-PA-Philadelphia HIPAA Investigator / Paralegal / Legal (Philadelphia)
Philadelphia, PA 19113
(map)
Description:
Leidos is seeking a HIPAA Privacy Investigator to join our Philadelphia, PA team. The Mid-Level Privacy Investigator, follows established guidelines to investigate complaints alleging violations of the Privacy, Security and Breach Notification Rules of the H
Jul 13,2018 USA-AZ-Glendale Compliance Consultant 4
Job Description
About Wells Fargo
Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Wells Fargo?s vision is to satisfy our customers? financial needs and help them succeed financially. Founded in 1852 and headquartered in San
Jul 13,2018 USA-TX-Dallas Compliance Consultant 4
Job Description
About Wells Fargo
Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Wells Fargo?s vision is to satisfy our customers? financial needs and help them succeed financially. Founded in 1852 and headquartered in San
Jul 13,2018 USA-NJ-Summit Compliance Consultant 4
Job Description
About Wells Fargo
Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Wells Fargo?s vision is to satisfy our customers? financial needs and help them succeed financially. Founded in 1852 and headquartered in San
Jul 13,2018 USA-TX-San Antonio Compliance Consultant 4
Job Description
About Wells Fargo
Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Wells Fargo?s vision is to satisfy our customers? financial needs and help them succeed financially. Founded in 1852 and headquartered in San
Jul 15,2018 USA-DC-Washington Litigation Support Project Supervisor
Washington, DC 20001
(map)
Description:
Leidos is looking for a Litigation Support Project Supervisor with experience supporting attorneys and investigators utilizing current litigation support techniques, software, and equipment to provide legal support on such electronic systems as Relativity, Con
34 matches | 1 - 20 displayed
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