- University of Utah Health (Salt Lake City, UT)
- …Senior ER Consultant leads enterprise-wide ER initiatives, conducts complex investigations , and collaborates cross-functionally with Legal, Compliance, and HR ... Legal, Compliance, and HR peers to evaluate and mitigate organizational risk. ** Investigations & Risk Mitigation** + Lead, conduct, or advise on high-risk, sensitive… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... Officer will oversee ISO personnel, personally lead the most sensitive and high-impact investigations , and serve as the agency's primary liaison to the Department of… more
- Boston Public Schools (Boston, MA)
- …union partners. This individual will be responsible for conducting fair investigations , drafting investigation reports and participating in internal disciplinary ... leaders and department heads on conducting timely, thorough and impartial investigations . Responsibilities: + Completes or collaborates with school leaders and… more
- Coinbase (Charlotte, NC)
- …you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as ... to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction… more
- Customs and Border Protection (Minneapolis, MN)
- …and providing legal review and guidance about employee conduct standards, investigations of misconduct, proposed disciplinary actions, and investigations of ... below) You may be required to pass a background investigation CBP follows the DHS Drug-Free Workplace Plan for...and to CBP employees specifically, as well as the criminal conflict of interest statutes. Once you enter on… more
- Johns Hopkins University (Baltimore, MD)
- …instructed in specialized unit activities such as: crime prevention, recertification instruction, criminal investigations , or special events. + Responds to calls ... Campus Safety and Security Command Staff in the preliminary and follow-up investigations of complaints, reported criminal offenses, and disruptions. +… more
- New York State Civil Service (Alden, NY)
- …Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... (PID). This division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the Department,… more
- Capital One (Wilmington, DE)
- …for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal ... candidate would possess AML and investigation /research experience. In addition, strong written communication skills are...1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of… more
- Commonwealth of Pennsylvania (PA)
- …and missing returns. You may also have the opportunity to help conduct criminal and tax investigations of businesses, interview witnesses, prepare reports for ... career that allows you to demonstrate your expertise in conducting complex investigations ? The Department of Revenue is seeking an experienced tax professional to… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... thus providing counseling, understanding, and education. - Performs follow-up investigations and interviews within well-defined parameters, as assigned. - Recommends… more