- Colorado State University (Fort Collins, CO)
- …assignments and projects which may include assurance engagements, consulting activities, internal investigations , and other projects as assigned. The Assistant ... an understanding of the processes used to support fraud investigations + Communicates effectively to parties internal ...fraud investigations + Communicates effectively to parties internal and external to Internal Auditing. +… more
- State of Colorado (Denver, CO)
- …firm, administrative in a civil law setting, and human resources ( internal /employment investigations ), insurance industry (claims handling/ investigations ) ... firm, administrative in a civil law setting, and human resources ( internal /employment investigations ), insurance industry (claims handling/ investigations )… more
- Elevance Health (Denver, CO)
- …at all levels and HRBPs on findings. + Provides oversight of the company's internal investigations of associate complaints and serves as a liaison to Legal ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- CoreCivic (Las Animas, 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
- Mitsubishi Chemical Group (Denver, CO)
- …be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations , generating compliance hotline reports, and reporting ... or BA degree. + Five years of experience in corporate compliance or internal investigations in a matrix organization. + Working knowledge of the Seven Elements… more
- Highmark Health (Denver, CO)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under… more
- Leprino Foods (Denver, CO)
- …laws! + Offer counsel on workers compensation, leave programs, accommodations, and internal investigations , helping teams resolve issues clearly and quickly. + ... + Respond to government inquiries and represent the company in employment-related investigations , claims, and agency matters like EEOC or OSHA. + Guide outside… more
- Kohl's (Greeley, 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
- Nordstrom (Boulder, CO)
- …action plans and merchandise protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not ... limited to, exception-based reporting and surveillance systems. + Investigate internal theft by gathering evidence and partnering with AP Leadership and… more
- RTX Corporation (Pueblo, CO)
- …by ensuring compliance with security policies, managing emergency procedures, supporting internal investigations as directed, and coordinating with external ... forms (DoD Contract Security Classification Specifications). + Experience conducting investigations - Insider Threat and Workplace Violence + Working knowledge… more