- KeyBank (Brooklyn, OH)
- …Tiedeman Road, Brooklyn Ohio **Job Summary** The Lead Financial Crimes Investigator conducts and makes decisions on investigations and/or reviews investigations for ... associated with a client. + Develop strong rapport and communication with Compliance /LOB partners. + Identify and escalate information stemming from analysis and… more
- Molina Healthcare (Covington, KY)
- …coverage audit policies and be able to apply them in ensuring program compliance via payment integrity programs. The position must have the ability to determine ... Health Information Management, Health Care Administration, Finance, Criminal Justice, Law Enforcement , or related field (applicable FWA experience would be accepted… more
- City of New York (New York, NY)
- …of Emergency Housing Services (EHS). Your Impact: As the Supervising Inspector/Associate Inspector L- 2 for the Division of Code Enforcement , you will assist the ... and increasing opportunities for equitable growth. Your Team: The Office of Enforcement and Neighborhood Services (OENS) lead the agency's effort to work closely… more
- The County of Los Angeles (Los Angeles, CA)
- …universityAND either: OPTION I:Two years of auditing experience in law enforcement operations conducting performance, compliance , operations, or program audits ... Which of the following best describes your auditing experience inlaw enforcement operationsconducting performance, compliance , operations, or program audits in… more
- Capital One (Chicago, IL)
- …Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line of defense and operates ... is appropriately escalated + Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or… more
- Rowan College at Burlington County (Mount Laurel, NJ)
- …coordinating with the Burlington County Health Department in all things health-related. 2 ) The Investigator is responsible for investigating all cases reported ... of Conduct committee as needed for investigations. The Public Safety Investigator is responsible for conducting investigations that are pandemic/health-related, rise… more
- Mount Sinai Health System (New York, NY)
- …analysis and provide data-driven insights into recurring issues or contract violations. 2 . Escalation of Compliance Issues: * Proactively escalate issues to ... hospital and professional claims processes to identify gaps and discrepancies, ensuring compliance with contract agreements. 4. Contract Term Enforcement : *… more
- Capital One (Plano, TX)
- …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training ... + Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter… more
- National Park Service (Glynco, GA)
- …Basic Training Program Manager), assigned to the National Park Service Law Enforcement Training Center (LETC) under the Associate Director for Visitor and Resource ... Duties of the Park Ranger (Protection) - Senior Law Enforcement Instructor position include, but are not limited to...on or before the mandatory retirement age of 57; 2 ) an applicant is a qualified veterans' preference eligible.… more
- New York State Civil Service (Syracuse, NY)
- …Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category Other Professional Careers Salary Grade 18 ... fireworks and sparkling devices. *Obtain certification as a NYS Certified Code Enforcement Official (CEO). *Obtain and maintain certification and perform the duties… more