Financial Crimes Senior Investigator I Truist BankFinancial Crimes Senior Investigator IAtlanta, GeorgiaAs part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing and other criminal activity.
NewAssistant, Associate, and Senior Investigator (Research Faculty) Shriners Children's Research InstituteAssistant, Associate, and Senior Investigator (Research Faculty)Atlanta, GeorgiaLocated in Atlanta, Georgia's Science Square innovation district, SCRI will occupy a 150,000-square-foot, state-of-the-art facility focused on tissue engineering, genomics, movement science, artificial intelligence, clinical informatics, augmented reality, and biomanufacturing. We seek candidates with expertise in the following areas of research to advance this effort and to work both within the institute, in collaboration with our domestic and international clinical and research partners within Shriners Children’s, and in concert with our local research collaborators in the academic and not-for-profit research community in Atlanta.
Principal Investigator - Internal Medicine CenExelPrincipal Investigator - Internal MedicineDecatur, GeorgiaMedical knowledge and ability to provide clinical information to study teams; Knowledge of medications and general medical conditions; Knowledge and Understanding of GCP/ICH guidelines. Evaluate participants for clinical research trials based on their past medical history in comparison to the protocol specific inclusion and exclusion criteria.
Investigator II City of AtlantaInvestigator IIAtlanta, GAUnder the supervision of the Investigations Manager of the Atlanta Citizen Review Board ("ACRB"), the investigator will perform professional-level investigative work primarily involving officer-involved-shootings/officer-in custody-deaths and use of force allegations in connection with the actions of sworn members of the Atlanta Police and Corrections Departments. The COA is prepared to modify or adjust the job application process or the job or work environment to make reasonable accommodations to the known physical or mental limitations of the applicant or employee to enable the applicant or employee to be considered for the position he or she desires, to perform the essential functions of the position in question, or to enjoy equal benefits and privileges of employment as are enjoyed by other similarly situated employees without disabilities, unless the accommodation will impose an undue hardship.
NewClinical Trial Manager - Investigator Initiated Studies Heartflow IncClinical Trial Manager - Investigator Initiated StudiesAtlanta, GA$90,000–$130,000 / yearHeartflow is the first AI-driven non-invasive integrated heart care solution across the CCTA pathway that helps clinicians identify stenoses in the coronary arteries (RoadMapAnalysis), assess coronary blood flow (FFRCT Analysis), and characterize and quantify coronary atherosclerosis (Plaque Analysis). The flagship product-an AI-driven, non-invasive cardiac test supported by the ACC/AHA Chest Pain Guidelines called the Heartflow FFRCT Analysis-provides a color-coded, 3D model of a patient's coronary arteries indicating the impact blockages have on blood flow to the heart.
Civil Rights Investigator - Equity and Inclusion Emory UniversityCivil Rights Investigator - Equity and InclusionAtlanta, GeorgiaFull timeMINIMUM QUALIFICATIONS: Bachelor's degree and five years of program-related experience, including work in employment law, EO/AA, Title VII and Title VI investigations, and developing and/or implementing training programs or an equivalent combination of education, training, and experience. Assists in the development and facilitation of relevant Title VI/VII training programs for faculty, staff, and students; providing constructive feedback to training participants; and maintaining training records and reports along with measurable goals and objectives.
Clinical Investigator - Hematology - Assistant Professor in Leukemia Emory UniversityClinical Investigator - Hematology - Assistant Professor in LeukemiaAtlanta, GeorgiaRemoteFull timeResponsibilities include medical care of malignant hematologic disorders in the outpatient and inpatient settings; management of clinical research projects, including subject enrollment and scholarship/publication; supervision and education of trainees in the clinical setting, presentation of lectures as applicable. Discover Your Career at Emory University: Emory University is a leading research university that fosters excellence and attracts world-class talent to innovate today and prepare leaders for the future.
Clinical Investigator-Assistant Professor-Classical Hematology Emory UniversityClinical Investigator-Assistant Professor-Classical HematologyAtlanta, GeorgiaRemoteFull timeResponsibilities include medical care of non-malignant hematologic disorders in the outpatient and inpatient settings; management of clinical research projects, including subject enrollment and scholarship/publication; supervision and education of trainees in the clinical setting, presentation of lectures as applicable. Discover Your Career at Emory University: Emory University is a leading research university that fosters excellence and attracts world-class talent to innovate today and prepare leaders for the future.
Financial Crimes Senior Investigator I Truist Financial CorporationFinancial Crimes Senior Investigator IAtlanta, GAAs part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing and other criminal activity.
Clinical Investigator Assistant Professor Classical Hematology Emory UniversityClinical Investigator Assistant Professor Classical HematologyAtlanta, GARemoteResponsibilities include medical care of non-malignant hematologic disorders in the outpatient and inpatient settings; management of clinical research projects, including subject enrollment and scholarship/publication; supervision and education of trainees in the clinical setting, presentation of lectures as applicable. To request this document in an alternate format or to seek a reasonable accommodation, please contact the Department of Accessibility Services at accessibility@emory.edu or call 404-727-9877 (Voice) | 404-712-2049 (TDD).
Senior Trade Compliance Investigator Honeywell International IncSenior Trade Compliance InvestigatorAtlanta, GAAs a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters.
Clinical Fraud Investigator II Elevance Health IncClinical Fraud Investigator IIAtlanta, GAMinimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.
Clinical Investigator Hematology Assistant Professor in Leukemia Emory UniversityClinical Investigator Hematology Assistant Professor in LeukemiaAtlanta, GARemoteTo request this document in an alternate format or to seek a reasonable accommodation, please contact the Department of Accessibility Services at accessibility@emory.edu or call 404-727-9877 (Voice) | 404-712-2049 (TDD). Emory University is a leading research university that fosters excellence and attracts world-class talent to innovate today and prepare leaders for the future.
Civil Rights Investigator Equity and Inclusion Emory UniversityCivil Rights Investigator Equity and InclusionAtlanta, GAMINIMUM QUALIFICATIONS: Bachelor''s degree and five years of program-related experience, including work in employment law, EO/AA, Title VII and Title VI investigations, and developing and/or implementing training programs or an equivalent combination of education, training, and experience. To request this document in an alternate format or to seek a reasonable accommodation, please contact the Department of Accessibility Services at accessibility@emory.edu or call 404-727-9877 (Voice) | 404-712-2049 (TDD).
Investigator Assistant Elevance Health IncInvestigator AssistantAtlanta, GAWe are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve. The Investigator Assistant is responsible for providing administrative support to the investigative unit and performing research on data to assist in identifying cases of potential overpayment or abuse.
NewSenior Investigator BelcanSenior InvestigatorAtlanta, GA$39.20–$51.84 / hourWorkplace Investigations: · Manage all stages of workplace investigations objectively, impartial and thoroughly in compliance with internal protocols, from initial intake and allegation framing to identifying witnesses, conducting interviews, and gathering evidence. · Draft objective, comprehensive, and clear investigative documentation, such as detailed summary reports outlining the specific allegations, scope of the inquiry, evidence analyzed, credibility assessments, relevant company policies, and ultimate findings.
Investigator- Part Time- Sexual Offender Review Board- Atlanta Behavioral Health and Developmental Disabilities, Department ofInvestigator- Part Time- Sexual Offender Review Board- AtlantaAtlanta, GeorgiaFinalizing Cases - Once the documentation is verified, the activity sheet is finalized, cover sheets are generated for each arrest/investigation, and documents are combined in an orderly fashion creating a final packet that is uploaded to the SORRB database and cleared. Word processing (includes creating and formatting text documents, adjusting margins, and using spelling/grammar tools using applications like Microsoft Word, PDF, Excel, and PowerPoint).
NewAsset Protection Investigator Saks Global Enterprises LLCAsset Protection InvestigatorAtlanta, GAAchieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports. In our stores across the U.S. and online at SaksOFF5TH.com, we offer a compelling assortment of high-end designers and everyday favorites at the best prices.
NewCriminal Investigator 2 or 3 Revenue, Department ofCriminal Investigator 2 or 3Atlanta, GeorgiaJoin the Georgia Department of Revenue's Office of Special Investigations and become part of a highly professional law enforcement team committed to safeguarding state operations, protecting public resources, and supporting the safety and security of our workforce. Note: Criminal Investigators are assigned to a particular district and may work out of one of several regional offices, reporting to a Criminal Investigator Supervisor (ASAC) or Manager of Investigations (SAC).
Contract Investigator -Lawrenceville, GA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator -Lawrenceville, GALawrenceville, GeorgiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.