- State of Georgia (Fulton County, GA)
- Nurse Investigator Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64040/other-jobs-matching/location-only) Hot ... Alerts The Office of the Attorney General Georgia Department of Law Nurse Investigator - Medicaid Fraud Division *To move forward in the recruiting process ALL… more
- City of New York (New York, NY)
- …clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement ... regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The...and demonstrated interest in, law enforcement and criminal justice. 3 ) Prior work experience in any of the following… more
- City of New York (New York, NY)
- …grievable complaints they receive, and ensuring that complaints are addressed in compliance with this Directive. Reports to the Grievance Manager or designee. ... has a general knowledge of overall OCGS operations. Grievance Investigator Expectations: - Assures Constituent and Grievance Services is...and operable manner. - Conduct at a minimum of 3 tours per week of assigned housing areas to… more
- US Bank (Tempe, AZ)
- …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
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... work together to obtain compensation owed to workers and improve employer compliance . Since 2022, through our enforcement we have recovered over $47 million… more
- Amazon (Nashville, TN)
- Description Amazon is seeking highly skilled and motivated Compliance Investigators within North American Surface Transportation Safety & Compliance (NAST S&C). ... business results - Continual, tactical communication with internal stakeholders ( Compliance , Safety, Supply Chain Transportation Services) and internal customers… more
- Kelly Services (Cincinnati, OH)
- **Kelly Science & Clinical is Now Hiring: Lead Investigator - Hybrid | Cincinnati, OH Metro Area | 6-12 Month Contract** **Ready to hit the ground running and make a ... measurable impact?** Join a dynamic, fast-paced team at the forefront of quality and compliance in a highly regulated environment. We're looking for a driven **Lead … more
- City of New York (New York, NY)
- …6,000 employees. DEP's water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the system's 2,000 square mile watershed that extends 125 ... organizational groups: Contract Management, Special Projects, Contract Administration, Contract Compliance and Opportunities, Administrative Services, Purchasing Management, Payments and… more
- City of New York (New York, NY)
- …Safety (OEHS) seeks to hire an Environmental Health & Safety Incident Investigator located in Flushing, New York. The selected candidate will conduct environmental ... least two years of satisfactory full-time experience performing inspections to assure compliance with pertinent laws, rules and regulations governing the areas of… more
- RTX Corporation (Portsmouth, RI)
- …1101(a)(20) or who is a protected individual as defined by 8 USC 1324b(a)( 3 ). US citizens, US nationals, US permanent residents, or individuals granted refugee or ... have a great opportunity for a **Manager, Global Trade Investigator ,** who will perform investigations of potential violations of...submittal to the US Government, as well as support compliance efforts to help create a culture of … more
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