| Resume alert | Resumes 1 - 10 of 326 |
Automation Engineer Senior
Dallas, TX, 75225
... The Principal Investigator is the doctor who runs the study and is responsible for all study-related medical decisions. SQL Server has its own procedural programming language called Transact- SQL (T-S QL), which is used to create stored procedures, ... - Apr 18
... The Principal Investigator is the doctor who runs the study and is responsible for all study-related medical decisions. SQL Server has its own procedural programming language called Transact- SQL (T-S QL), which is used to create stored procedures, ... - Apr 18
Real Estate Full-Time
Forney, TX
... Capital One Financial Corp Plano, TX AML Fraud Investigator III Full-Time 40hrs Weekly 08/2018 - 06/2019 Wrote suspicious activity reports, filed CTR's, working with FINCEN, and other applicable AML processes in accordance with regulations and time ... - Apr 15
... Capital One Financial Corp Plano, TX AML Fraud Investigator III Full-Time 40hrs Weekly 08/2018 - 06/2019 Wrote suspicious activity reports, filed CTR's, working with FINCEN, and other applicable AML processes in accordance with regulations and time ... - Apr 15
Regulatory Compliance Risk Management
Allen, TX
... Fraud Investigator - Contract Aug. 2023 to Present PWC / USAA, San Antonio, TX Conducting investigations of fraud cases, documenting investigative findings, and determining whether the case should be escalated/referred for further review or action. ... - Apr 02
... Fraud Investigator - Contract Aug. 2023 to Present PWC / USAA, San Antonio, TX Conducting investigations of fraud cases, documenting investigative findings, and determining whether the case should be escalated/referred for further review or action. ... - Apr 02
Clinical Research Associate
Dallas, TX, 75248
... • Verified the integrity of investigator files, ensured the availability of clinical and non-clinical materials, maintained the required documentation in the Trial Master File according to the company standards and applicable guidelines, and checked ... - Mar 16
... • Verified the integrity of investigator files, ensured the availability of clinical and non-clinical materials, maintained the required documentation in the Trial Master File according to the company standards and applicable guidelines, and checked ... - Mar 16
Data Entry Patient Care
Dallas, TX
... Review and update Informed Consent Forms (ICFs) using labelling identified from Investigator’s Brochure (IBs) Assist Data Management or clients on reconciliation of safety databases. Provide input for monthly status reports. Involved in daily SAE ... - Mar 06
... Review and update Informed Consent Forms (ICFs) using labelling identified from Investigator’s Brochure (IBs) Assist Data Management or clients on reconciliation of safety databases. Provide input for monthly status reports. Involved in daily SAE ... - Mar 06
Compliance Manager Follow Up
Lancaster, TX
... QA Investigator FIU/AML- Compliance and Ethics Walmart – Remote- June 2017 to October 2018 ●Train analysts to write SARS and investigate AML/Fraud typologies ●Ensure accurate and complete reviews are performed by the BSA Analysts ●Transaction ... - Mar 05
... QA Investigator FIU/AML- Compliance and Ethics Walmart – Remote- June 2017 to October 2018 ●Train analysts to write SARS and investigate AML/Fraud typologies ●Ensure accurate and complete reviews are performed by the BSA Analysts ●Transaction ... - Mar 05
Public Health P H
Flower Mound, TX
... Research Co-Investigator, for the study titled "Prevalence of Iodine Deficiency Disorde & 95. My role in this study was to clinically examine all the participants included in the study. Outcomes of the study were presented at the IEA Eastern ... - Feb 24
... Research Co-Investigator, for the study titled "Prevalence of Iodine Deficiency Disorde & 95. My role in this study was to clinically examine all the participants included in the study. Outcomes of the study were presented at the IEA Eastern ... - Feb 24
Project Manager Customer Service
Dallas, TX
... decisions and reduced operational costs • Management of inventory, finances, and employees State of Indiana DWD UI Claims Investigator 2022-2023 • Managed, Processed, and adjudicated as many as 60 cases per week • Developed efficient processes to ... - Feb 19
... decisions and reduced operational costs • Management of inventory, finances, and employees State of Indiana DWD UI Claims Investigator 2022-2023 • Managed, Processed, and adjudicated as many as 60 cases per week • Developed efficient processes to ... - Feb 19
Project Management Human Resources
Dallas, TX
... Police Officer/US Marshall ● Investigator for the Jefferson County Internet Crimes Division. ●Narcotics Investigation and interdiction. ●Warrant officer. Multi state criminal investigations conducted throughout the United States. EDUCATION Bachelors ... - Feb 12
... Police Officer/US Marshall ● Investigator for the Jefferson County Internet Crimes Division. ●Narcotics Investigation and interdiction. ●Warrant officer. Multi state criminal investigations conducted throughout the United States. EDUCATION Bachelors ... - Feb 12
Social Media Customer Service
Dallas, TX
... Knowledge of repossessions process Social Media Profiling Identity Verification Expert Skip Tracing WORK HISTORY 01/2023 to Current Investigator American Recovery Service – San Deigo, CA Documented findings and prepared detailed reports. ... - Feb 09
... Knowledge of repossessions process Social Media Profiling Identity Verification Expert Skip Tracing WORK HISTORY 01/2023 to Current Investigator American Recovery Service – San Deigo, CA Documented findings and prepared detailed reports. ... - Feb 09