- Truist (Baltimore, MD)
- …money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity ... point within the entire BSA/AML function. ESSENTIAL DUTIES AND RESPONSIBILITIES 1 . Conduct timely, comprehensive investigations of customers by utilizing CIP… more
- City of New York (New York, NY)
- …& Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to the Chief of Accident ... and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and...or supervising a construction project with a value of $ 1 ,000,000 or more, and either: 1 . A… more
- City of New York (New York, NY)
- …skills. - Proficient in Microsoft Office Suite. - Firearms qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1 . A four-year high school ... of Correction Officer. The Applicant Investigation Unit seeks to recruit one ( 1 ) Supervisor. Under general supervision, with latitude for independent initiative and… more
- Highmark Health (Montgomery, AL)
- …experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health ... insurance setting + 1 year in professional billing, facility Patient Financial Services,...+ Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider… more
- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and...year. + For hourly roles: vacation accrued at about 1 hour for every 25.97 hours worked (eg about… more
- City of New York (New York, NY)
- …& Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to the Chief of Accident ... accident notifications and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and local safety… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $32 per hour,the Surveillance Investigator performs professional, technical and administrative analysis, audits and investigations ... Tribal Gaming Agency and Tribal Gaming Operations. MAJOR TASKS AND RESPONSIBILITIES 1 . Via CCTV, investigates and monitors unusual occurrences and criminal activity… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …Relocation Assistance Available: No **Primary Purpose of the Position** The Investigator will support our global operations by conducting thorough, confidential ... and Management decision-making. + Collaborate with internal teams (HR, Legal, Compliance , Internal Audit) and external law enforcement or consultants as needed.… more
- Bechtel Corporation (Port Arthur, TX)
- …include two (2) identical LNG trains, two (2) LNG Storage Tanks, one ( 1 ) LNG Carrier Berth, and associated utilities/facilities. The Project is to be constructed ... field to identify performance deficiencies and coach workers to restore compliance with Bechtel safety and performance standards. Identifies, measures and reports… more
- City of New York (New York, NY)
- …control and preventive measures in food service establishments, including monitoring compliance with exclusion of food handlers from work settings --Respond to ... Opportunity, at ###@health.nyc.gov or ###. PUBLIC HEALTH EPIDEMIOLOGIST - 51181 Qualifications 1 . A master's degree in public health or epidemiology from an… more