- The Arc Oneida-Lewis Chapter (Utica, NY)
- …Compliance team! In this role one will be responsible for conducting investigations of alleged abuse, violations of rights and/or mistreatment of children and ... disabilities; may also be required to assist in the investigation of matters related to compliance. Oneida County Responsibilities:...OPWDD Incident Management Unit (IMU) in regards to open investigations as needed. Serve as a liaison to the… more
- Hawaiian Electric (Honolulu, HI)
- …and modifications. Assignments have clear and specified objectives and require the investigation of a limited number of variables. + Receives instruction on specific ... to support capital programs, long range resource plans, developer proposals, and investigation of system contingency events for HECO, MECO and HELCO. ESSENTIAL… more
- The Robison Group (Buffalo, NY)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more
- Mizuho Corporate Bank (New York, NY)
- …the AML cases generated, by conducting research, documenting the investigations , and providing initial recommendations and organizing and maintaining supporting ... to closure which includes c arrying out varying levels of research/ investigation , depending on the complexity of each case. Responsibilities + Independently… more
- City of Cathedral City (Cathedral City, CA)
- …background forms, credit reports, and other records/reports. Completes background investigations of potential applicants under consideration for hire within the ... sufficient to ensure the integrity and personal privacy of candidate background investigation files and all information contained therein. + Proper English to… more
- Stockman Bank of Montana (Billings, MT)
- …alerts, conducts research to determine potential fraud, and initiates case investigations when anomalies are confirmed. The analyst communicates directly with ... . Monitor online, mobile, and remote deposit channels for fraud indicators. Investigation & Case Management . Research suspicious transactions and accounts to… more
- Coinbase (Providence, RI)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- MyFlorida (Tampa, FL)
- …subordinate employees. Reviews and approves all correspondence and investigations including pre-sentence, post-sentence, other state, pre-parole, special, and ... other investigations for the courts, parole commission, department of corrections...order. Assigns new and transfer cases for supervision and investigation . Monitors assignments for equitable distribution. Reviews officer compliance… more
- Merck (Rahway, NJ)
- …**Responsibilities include but are not limited to:** + Lead and oversee analytical investigations with a strong focus on quality and regulatory compliance. + Excel ... the company to enhance overall capabilities. + Report to the SAS E2E Investigation Support lead. + Bring a strong technical background combined with superior… more
- State of Massachusetts (MA)
- The IEB Project Manager is an important position within the Investigations and Enforcement Bureau of the Massachusetts Gaming Commission (MGC). Reporting to the IEB ... Director, this position is responsible for overseeing the progress of investigations from inception to completion, ensuring that they are completed on time and… more