- State of Colorado (Lakewood, CO)
- …the formulation of effective and efficient licensing procedures, quality background investigations of licensees and/or licensee applicants, and complete and thorough ... enforcement investigations . This unit can issue licenses, refer to licensing...for administrative decisions and/or the local District Attorney for criminal filings. JOB DUTIES: This Temporary position is locatedLakewood… more
- Hawaiian Electric (Honolulu, HI)
- …in the preparation, submission, presentation, and execution of regulatory dockets, investigations and other major regulatory matters before the Hawaii Public ... and execution of non-rate case dockets, related rate case dockets, investigations , and other major regulatory matters before the Hawaii Public Utilities… more
- CVS Health (Tallahassee, FL)
- …day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... - Assists team in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the… more
- Google (Chicago, IL)
- …and other engagements with regulators. + Experience working in-house on investigations related to sanctioned countries and restricted parties. + Experience with ... regulatory or corporate investigations , including strategically addressing and minimizing regulatory risk. + Experience with high risk incident response and working… more
- Perdue Farms, Inc. (Salisbury, MD)
- …threats throughout the Corporation. The role involves conducting thorough investigations and implementing proactive technical security solutions in collaboration ... Align and leverage Legal, HR, and IT to drive comprehensive investigations into physical/ personnel security incidents, including evidence collection, analysis, and… more
- State of Georgia (Fulton County, GA)
- …Under the direction of the Fraud Unit Director, assists in healthcare investigations by: reviewing provider and recipient records, by making determinations of ... Program. Participates as a member of an interdisciplinary team in Healthcare fraud investigations , and provides support to members of other disciplines in such … more
- Deloitte (Arlington, VA)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Management. + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- REI (Seattle, WA)
- …fraudulent activity trends. Primary responsibilities include fraud trend identification, investigations (Returns, DNR, Digital, Brick & Mortar), and manual order ... and anomalies indicative of fraudulent behavior. + Leads complex internal/external investigations to identify fraud/abuse creating loss to the co-op. + Conducts… 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
- 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