- Bronx County District Attorney's Office (Bronx, NY)
- …providing fairness to defendants. We seek attorneys with 3+ years of experience in criminal practice to join our team as Assistant District Attorneys in a Felony ... commitment to a safer Bronx through fair justice. JOB RESPONSIBILITIES: + Prosecute criminal cases in Bronx County from intake through final disposition. + Evaluate… more
- Baystate Health (Springfield, MA)
- …and other emergent situations. Handles disruptive situations. Conducts preliminary investigations . Performs special assignments as assigned by the Security ... and when leaving the institution as requested. **8)** Conducts preliminary investigations . Collects all required preliminary information at the incident scene,… more
- City National Bank (New York, NY)
- …combination of fraud & payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar crime investigations within ... or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations * Related Fraud… more
- MyFlorida (Tallahassee, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... other the other investigators in the unit; * Conducts investigations regarding allegations of abuse, neglect, abandonment and/or special...associated with the case, as well as analysis of criminal , past service history and other records; * Engages… more
- Commonwealth of Pennsylvania (PA)
- …of the DMVA compliance program. You will be tasked with conducting investigations related to HIPAA/privacy, compliance, and ethics, which will support your efforts ... regulations + Experience with direct healthcare compliance + Experience conducting investigations + Experience in data collection and analysis Legal Requirements: +… more
- Woodforest National Bank (The Woodlands, TX)
- …partners. Competencies Required: . Successfully handle non-complex to moderate level investigations with minimal direction, while keeping Internal & Ethics ... Investigations Manager informed. . Strong listening and interviewing skills....School Diploma or equivalent required. . Bachelor's degree in criminal justice, business administration, risk management, human resources, or… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …II (in addition to Level I Accountabilities) + Performs more complex investigations with less direct supervision. Performs compliance and/or governance on more ... to Level II Accountabilities) + Manages the highest level of complex investigations , compliance and regulatory issues and exercises decision-making in project work… more
- Baylor Scott & White Health (Irving, TX)
- …unauthorized patient movement, security breaches, and unsafe conditions. They conduct investigations , make arrests, testify in court, and enforce traffic and parking ... for assistance. + Produces complete, accurate, and concise reports. Includes criminal offenses, false fire alarms, safety hazards, and general information. Follows… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …action against regulated entities as appropriate. + Coordinate joint exams or investigations with federal regulators and/or other states. + Attend meetings and ... operations unit; + Coordinates, prioritizes, plans and manages examinations, investigations , licensing, consumer services and/or other regulatory programs; +… more
- Command Investigations (Baltimore, MD)
- …experienced Claims/SIU and/or Workers' Comp. Investigators for Insurance Investigations that include Recorded Statements, Accident Scene, and Industrial/workplace ... Investigators and staff. Must have a background in handling multi-lines investigations with personal lines highly desired. Must have reliable transportation, along… more