- Western Union, LLC (Denver, CO)
- …ad-hoc agent outreach requests and onsite engagements as part of regulatory requests, internal audits and highly sensitive investigations , with the purpose of ... activity, law enforcement requests and risk-based assessments tied to special investigations resulting from internal and external referrals including the… more
- Cardinal Health (Denver, CO)
- …solutions. We are seeking a highly skilled and strategic leader to oversee global Internal Investigations within the Ethics & Compliance team. The _Director, ... laws. + Serve as the operational leader of Cardinal Health's Internal Investigations team, including oversight of the reporting hotline and managing several… more
- Arrow Electronics (Centennial, CO)
- …initiatives that safeguard the organization's integrity. **What You'll Be Doing:** + Investigations : Lead and support internal investigations into potential ... investigations , compliance, or monitoring. + Investigative Skills: Experience conducting internal investigations or forensic audits is highly desirable. +… more
- State of Colorado (CO)
- …warrants; + Conducting drug related investigations ; + Institutional/Detentions investigations ; + Conducting Professional Standards or Internal Affairs ... in a year. 10 Select the appropriate number of Professional Standards / Internal Affairs investigations you have led to completion: + 0 investigations . + 1… more
- Kohl's (Thornton, CO)
- …company profitability by executing company programs around external theft deterrence and internal investigations to drive shortage reduction. You will influence ... associates to increase awareness of external theft and internal investigations . What You'll Do + Create partnerships with store, law enforcement, and local… more
- EchoStar (Englewood, CO)
- …or initiatives. **Key Responsibilities:** + Manage multiple types of internal investigations including workplace harassment, discrimination, retaliation, sexual ... HR Investigator's primary responsibilities are to manage and lead in-depth investigations of alleged workplace violence, theft, harassment, or other potentially… more
- State of Colorado (Adams County, CO)
- …Policy 2.14 HIPAA Privacy, 2.19 Sensitive and Confidential Information, and 2.27 Internal Investigations , and ensure absolute confidentiality in all matters. ... Compliance Manager to review video footage and gather information for internal investigations . Organizational Accountability -Through all communications and… more
- CoreCivic (Olney Springs, CO)
- …communities we serve. The Investigator is responsible for the supervision of all internal investigations within the facility as assigned by facility management, ... Facility Support Center management, or Legal Department. + Conduct internal investigations of allegations of misconduct by staff, to include but no limited to… more
- Kohl's (Loveland, CO)
- …company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase ... assigned location(s) + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness… more
- State of Colorado (Brighton, CO)
- …the Youth Center PREA Compliance Manager to gather information and data for internal investigations . + Serve as the Youth Center Volunteer Coordinator, ensuring ... (CDHS) Policy 2.14 HIPAA Privacy, 2.19 Sensitive and Confidential Information, 2.27 Internal Investigations , and ensures absolute confidentiality in all matters.… more
