- City of New York (New York, NY)
- …the 55a program. * **This position may be eligible for remote work for up to 2 days per week, pursuant to the Remote Work Pilot Program. ** The NYC Department of ... the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and… more
- City of New York (New York, NY)
- …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year ... City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... agency controls and reduce risk. - Maintain meticulous case documentation in compliance with DOI standards, and uphold confidentiality and integrity in all… more
- US Bank (Charlotte, NC)
- …to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line ... Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Equal Opportunity Consultant/ Investigator ** **Job Class: Investigation Specialist** **Agency: Human Services Dept** + **Job ID** : 90549 + ... to Department of Human Services' (DHS) leadership, managers, and supervisors on compliance with State and agency policy, procedures, and practices related to equal… more
- Public Consulting Group (Jefferson City, MO)
- …agencies to improve lives. Founded in 1986, PCG employs approximately 2 ,000 professionals throughout the US-all committed to delivering solutions that change ... Care Facilities across the State of New York. The Designated Complaint Investigator will: **Duties and Responsibilities:** + Conduct on-site and offsite complaint,… more
- Citizens (Westwood, MA)
- Description The Investigator I role within the Corporate Security division will support the ongoing success of the Investigations function by providing independent ... and externally with industry peers and law enforcement Required Skills/Experience: + 2 or more years of investigations, financial fraud, and/or law enforcement… more
- USAA (Cheyenne, WY)
- …us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). This is a Desk position. Within defined guidelines and framework, ... potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies… more
- Fiserv (Berkeley Heights, NJ)
- …global scale, come make a difference at Fiserv. **Job Title** Fraud Investigator **About your role** Your core responsibilities will include critical investigations, ... Security, Technical Fraud Investigations, Data Science, Anti-Money Laundering, Legal, Compliance , Security Operations and other Fiserv organizations. **What you'll… more
- Actalent (Greenville, NC)
- Job Title: Deviation InvestigatorJob Description The Deviation Investigator is tasked with identifying, documenting, investigating, and resolving deviations from ... This role ensures that all deviations are managed in compliance with company policies and industry regulations, and that...quality assurance. Essential Skills + GMP - at least 2 years of experience in a pharmaceutical environment conducting… more