- State of Colorado (Lakewood, CO)
- …accurate and factual summaries of results of inspections both orally and in writing. Compliance Investigations : + Acts on identified violations in a fair and ... Investigations : + This position will serve as the Staff Authority for background investigations as it pertains to on-line licensing compliance in the Division… more
- State of Colorado (Arapahoe County, CO)
- …a regulatory environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities, ... the following duties. Job duties: + Assist in conducting investigations and enforces Colorado State laws and the rules...Experience Only: Five (5) years of relevant experience in criminal or compliance investigative experience in a… more
- MyFlorida (New Port Richey, FL)
- …to inquiries from authorized personnel about our information systems, ensuring compliance with criminal justice standards. + Safeguard confidential information, ... SENIOR CRIMINAL JUSTICE INFORMATION TECH Date: May 29, 2025...managing complex data entry and retrieval tasks, and ensuring compliance with departmental policies and procedures. By maintaining high… more
- Intuit (Mountain View, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience… more
- CBRE (Los Angeles, CA)
- …geographically dispersed teams. - Deep knowledge of investigative principles and investigation best practices, compliance standards, and regulatory environments ... Director of Investigations - Americas Job ID 219422 Posted 20-May-2025... and partners closely with senior stakeholders including Legal, Compliance , HR, and Global Security. In your dual role,… more
- USAA (San Antonio, TX)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- TD Bank (Portland, ME)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- Allied Universal (Chicago, IL)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1383152 **Location:** United States-Illinois-Chicago **Job Category:** Compliance & Investigations… more
- JPMorgan Chase (Jersey City, NJ)
- …Employee Relations, Compliance , and/or Audit throughout the course of any investigation . This position requires the use of one or more High Security Access ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you...will subject the user to enhanced screening, which includes criminal and credit background checks, and/or other enhanced screening… more
- JPMorgan Chase (Tempe, AZ)
- …Your focus will be on root cause analysis, quantifying risk, and ensuring compliance with the GS Vulnerable Adult Investigations Procedure. You will communicate ... process with a focus on gathering evidence for elder/ vulnerable adult investigations while ensuring compliance with regulatory requirements as well as internal… more
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