investigator

About the RoleOur client is seeking a vigilant and resourceful Insurance Fraud Investigator to join their dedicated team in the prestigious business hub of Sandton . This role is critical in protecting the company from financial losses due to fraudulent claims. You will be responsible for conducting thorough investigations into suspected insurance fraud...

We are seeking an Investigator Payment Analyst to join our team! As a Local Payment Manager, you will own and manage the end-to-end site payment process for studies in Brazil. You will be responsible for ensuring compliance with payment timelines and for providing all related support to both the sponsor and the study sites.What you’ll be doing:Start-up...

IQVIA seeks a Global Investigator Contract Manager to lead complex investigator grant estimates, contracting strategies, and coordination of investigator grants for multi-protocol studies. You will create templates, systems, and training, while collaborating with sponsors and RSU teams to ensure compliant, timely delivery and study initiation.You will...

Buenos Aires, Argentina Full time R1555488 We are seeking an Investigator Payment Analyst to join our team! As a Local Payment Manager, you will own and manage the end-to-end site payment process for studies in Brazil. You will be responsible for ensuring compliance with payment timelines and for providing all related support to both the sponsor and the...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard platform integrity by detecting and mitigating financial crime risks across fiat and crypto transactions. You will analyze alerts, investigate suspicious activity, and coordinate with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation and robust...

Senior Consultant, Tax Content Architect - LATAM (ARG, CL, CRI, MX) Cargill is committed to providing food and agricultural solutions to nourish the world in a safe, responsible, and sustainable way. Sitting at the heart of the supply chain, we partner with farmers and customers to source, make and deliver products that are vital for living.Our 155,000 team...

Placements24 is partnering with a prestigious financial services firm in Sandton to hire an Insurance Fraud Investigator. You will conduct investigations into suspected fraudulent claims, gather evidence, interview witnesses, and prepare reports to support legal or recovery actions.The ideal candidate has at least 3 years of fraud investigation or related...

Papaya Global is seeking a Senior AML & Financial Crime Specialist to strengthen our Global Compliance Operations team. This hands-on role focuses on transaction monitoring, investigations, and cross-border payments risk management.You will mentor junior analysts, help enhance AML controls, and collaborate across Compliance, Product, Risk, and Engineering to...

IQVIA LLC seeks an Investigator Payment Analyst to join our team as Local Payment Manager. Based in Argentina, you will own the end-to-end site payment process for studies in Brazil, ensuring timely payments and accurate reconciliation for sponsors and sites.You will collaborate with Contract Managers and CTMs, manage site payees, review invoices, and...

Precision Medicine Group is expanding across LATAM and seeks an Investigator Grants Team Manager to lead the new LATAM team. You will drive development of investigator grant/site budgets during proposals, support revisions, and finalize clinical trial budgets with global scope.You will oversee grant administration, payment processing, and KPI reporting,...

We’re expanding across Mexico, Brazil, Argentina, Colombia, Chile, and Peru, and we’re looking for an Investigator Grants Team Manager to lead our new team in LATAM!As the Manager of our Global Investigator Grants Team you will lead the development of investigator grant/site budgets during the proposal process while supporting revision generation and...

Ofertas de Cpc Investigator Medical Compliance...¡Lo siento! ¿Qué no te gustó de este trabajo?El trabajo no coincide con mi búsquedaDescripción de trabajo irrelevanteMuy pocos detalles / Falta de informaciónEl trabajo parece obsoletoSospechoso / Parece una estafaOtro (por favor especificar).Gracias por tus comentarios.Su aportación nos ayuda a...

Ofertas de Cpc Investigator Medical Compliance...Descripción Del TrabajoUbicación: Santa Fé Capital, ArgentinaNegocio: NutritionÁrea: Promoción & VentasTipo de contrato: Full Time permanente**Propósito de la posición:**Educar / Asesorar acerca de los productos de Nestlé Nutrición Infantil a los profesionales de la salud (HCPs) en el territorio...

Summary The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct support of national security and suitability investigations. Conduct fieldwork, including interviews and retrieval of records, to produce reports of investigations (ROIs) in compliance with all laws, federal standards, and...

IQVIA in Buenos Aires, Argentina is seeking an Investigator Payment Analyst to own the end-to-end site payment process for studies, ensuring timely payments and compliance with study contracts. The role interacts with sponsor teams and site personnel to reconcile payments and resolve issues.The position requires 4 years of clinical research payments...

Placements24 seeks a skilled Penetration Tester to join the security team in Sandton. You will proactively identify vulnerabilities across networks, apps, and systems, and present actionable remediation guidance. The ideal candidate has a passion for security and a methodical approach to testing.You will craft comprehensive reports, collaborate with IT...

Papaya Global, based in Buenos Aires, is seeking an experienced Senior AML & Financial Crime Specialist to strengthen its Global Compliance Operations. The role involves leading complex investigations, monitoring transactions, and enhancing AML controls in a fast-growing fintech environment.Ideal candidates have 5–8 years of AML experience, strong KYC/KYB,...

Ally is seeking a dedicated investigator to join the fraud and financial crimes team. The role focuses on investigating consumer auto finance fraud, developing plans, gathering evidence, and reporting findings to leadership and regulators.The candidate will work across Legal, Compliance, Risk, Audit, and law enforcement, supporting risk mitigation, portfolio...

Thermo Fisher Scientific is seeking a Senior Site Contract Specialist to manage the preparation, negotiation and finalization of investigator contracts. You will liaise with sites and internal teams to ensure quality, risk analysis and timely delivery, with mentoring potential for junior staff.Responsibilities include drafting, negotiating budgets and terms...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the integrity of our platform by identifying and mitigating financial crime risks across fiat and cryptocurrency transactions. You will analyze monitoring alerts, investigate unusual activity, and collaborate with AML Investigators, Product teams, and Compliance leadership to escalate...