- 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 (Crowley County, 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
- 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
- Nordstrom (Denver, CO)
- …and root cause in high shrink locations * Conduct and manage district internal investigations & dishonest employee interviews * Investigate external incidents ... compliance of state certification requirements. * Develop AP team competency in internal and external investigations , auditing, shortage reduction programs, AP… 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
- National Park Service (Estes Park, CO)
- …position. Examples of specialized experience could include managing and conducting internal investigations , conducting complex law enforcement investigations ... and training, physical security, and leading a full range of law enforcement investigations . Developing short and long range goals and work plans for the law… 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