- Coinbase (Charlotte, NC)
- …experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud and abuse, and the curiosity to ... self-drive investigations , identify patterns, and conduct root cause analysis *...Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal,… more
- Hawaiian Electric (Honolulu, HI)
- …consent to Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may include, but ... are not limited to searches for information about applicants; record of criminal convictions to the extent permitted by law, education records, professional… more
- Guidehouse (Bethesda, MD)
- …activities. + Support the maintenance of the CAPA, Deviation, Environmental Excursion, Investigations , and Change Control programs. + Support the maintenance of the ... Environmental Excursions, and Change Control. + Act as QA reviewer for investigations , deviations, and CAPA; with limited approval authority as designated by QA… more
- Hawaiian Electric (Honolulu, HI)
- …consent to Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may include, but ... are not limited to searches for information about applicants; record of criminal convictions to the extent permitted by law, education records, professional… more
- Hawaiian Electric (Honolulu, HI)
- …consent to Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may include, but ... are not limited to searches for information about applicants; record of criminal convictions to the extent permitted by law, education records, professional… more
- New York State Civil Service (Albany, NY)
- …other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools. ... the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides… more
- Hawaiian Electric (Honolulu, HI)
- …consent to Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may include, but ... are not limited to searches for information about applicants; record of criminal convictions to the extent permitted by law, education records, professional… more
- Hawaiian Electric (Honolulu, HI)
- …consent to Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may include, but ... are not limited to searches for information about applicants; record of criminal convictions to the extent permitted by law, education records, professional… more
- City of New York (New York, NY)
- …with the Bureau of Fire Operations (Firefighters) and Bureau of Fire Investigations (Fire Marshals), providing assistance and guidance during post-fire incidents and ... investigations ; and coordinating with other City agencies on matters...field inspector will issue violation orders, FDNY summonses and criminal court summonses, write reports and make recommendations. ASSOCIATE… more
- Indorama Ventures (Lake Charles, LA)
- …in/lead safety meetings. + Prepare incident reports and conduct incident investigations . + Review and revise safety, health, and emergency response procedures. ... US, pass a drug test and background check with criminal history. + Ability to communicate and interact effectively...and Health and Safety Manager + Participate in incident investigations to guide the identification of root causes and… more