- Deloitte (Quincy, MA)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- 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
- Hartwick College (Oneonta, NY)
- …conduct. The Investigator is responsible for conducting thorough and impartial investigations into complaints and preparing detailed reports of Title IX or ... the investigative process. Responsibilities: + Conduct prompt and thorough investigations into complaints of sexual harassment, sexual assault, gender-based… more
- Coinbase (Charlotte, NC)
- …CX Compliance team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional ... 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… 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
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- New York State Civil Service (Albany, NY)
- …To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Queens, Wallkill, Fishkill, ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Canine… more
- MyFlorida (Miami, FL)
- …discipline subordinate employees. Reviews and approves correspondence and investigations including presentence, post-sentence, other state, pre-parole, special, and ... other investigations for the courts, parole commission, the department and...facilities, offices and bureaus of the department and other criminal justice representatives. Exhibits appropriate demeanor and knowledge as… more
- Fond du Lac Band of Lake Superior Chippewa (Cloquet, MN)
- …cannabis businesses in compliance. Plans surveillance/compliance operations and investigations on cannabis business activities or cannabis regulatory violations. ... compliance with applicable laws and regulations. Performs overt and covert investigations involving theft, crime, and/or policy violations. Randomly audits any… more