- CVS Health (Harrisburg, PA)
- …day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... - Assists team in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the… more
- Coinbase (Harrisburg, PA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Deloitte (Pittsburgh, PA)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- WellSpan Health (Chambersburg, PA)
- …deemed unsafe and during interactions with precaution patients. + Conducts investigations , prepares incident reports and collaborates with local, state, or national ... agencies relative to safety and/or security investigations . + Supports WellSpan Health personnel (who are victims)...case of theft, breaking and entering or other related criminal matters requiring notification of authorities. + Maintains records,… more
- Nordstrom (King Of Prussia, PA)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement...activities, etc. + Testify in court when summoned for criminal and/or civil cases. + Build cross functional partnerships… more
- Commonwealth of Pennsylvania (PA)
- …bachelor's degree in the behavioral sciences, special education, juvenile justice, or criminal justice; or + An equivalent combination of experience and training ... conditional offer of employment will require submission and approval of satisfactory criminal history reports including, but not limited to, PA State Police… more
- Google (PA)
- …practical experience. + 12 years of experience working on incident response investigations , analysis, or containment actions. + 12 years of investigative experience ... qualifications:** + 8 years of experience leading incident response investigations , analysis, and containment actions. + Experience in Security Competitions,… more
- CDM Smith (Wayne, PA)
- …site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project ... contract documents for subcontractors. - Lead engineering oversight services during investigations and during remedial construction. - Prepare scope, schedules, and… more
- PPL Corporation (Allentown, PA)
- …field customer service functions at the lowest possible cost and performing investigations on all potential revenue loss caused by theft, tampering, and improper ... revenue through a wide variety of methods, including field and virtual investigations . + Directly supervise and provide coaching to service technicians and customer… more
- City of Pittsburgh (Pittsburgh, PA)
- …personal agency, and intervening in critical moments of crisis to reduce criminal legal interactions, increase access to services, and reduce fatal overdoses. The ... case management, referrals to services, addressment of daily living needs, criminal justice navigation, and follow-up care coordination. Our staff will facilitate… more