- Volunteers of America Los Angeles (Los Angeles, CA)
- …compliance and program audits + Support the employee relations team with investigations , written warnings, and documentation + Conducts basic investigations , ... compliance and program audits + Support the employee relations team with investigations , written warnings, and documentation, conducts limited investigations +… more
- Walmart (Opelika, AL)
- …to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access ... operational efficiency. + **Asset Protection:** Knowledgeable in asset protection, investigations , and security best practices. + **Collaborative Communication:** Effective… more
- Hawaiian Electric (Honolulu, HI)
- …customer complaints, problems, or questions. Provides information to assist with investigations on claims. Performs field checks, as required. + Provides after-hour ... problems, or questions. Contributes information to assist Risk Management Divisions investigations on claims. Performs field checks as required. + Provides… more
- City of New York (New York, NY)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... Investigation (BFI). BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly committing fraudulent acts against… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… more
- Jensen Hughes Inc. (Chicago, IL)
- …accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more. ... on a wide variety of due diligence and other investigations . The successful candidate joins a rapidly growing consulting...in the US + Search for, identify and review criminal records, civil lawsuits, press reports and public data… more
- Intuit (Washington, DC)
- …your local jurisdiction + 15+ combined years of experience in enforcement and investigations with a top-tier law firm, government office (eg, US Attorney's office, ... Developing all aspects of strategy for managing and resolving cases and investigations + Conducting internal investigations and fact development, including… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …Ensuring independence and oversight for Internal audit activities and high-level investigations , where appropriate * Creating and developing analytic, and otherwise ... the efficacy of audit requests to address these issues Business Continuity, Investigations * Identifying and mitigating with appropriate risk and business owners,… more
- State of Massachusetts (MA)
- …seeking to hire an Attorney to work as Enforcement Counsel within the MGC's Investigations & Enforcement Bureau (IEB). The IEB is the primary enforcement agent for ... Counsel will also work collaboratively with the IEB's civilian Financial Investigations Division, the IEB's Paralegal(s), and the Commission's Licensing Division to… more
- State of Minnesota (St. Paul, MN)
- …This position exists to utilize healthcare, accounting, law enforcement and/or criminal justice system experience to combat waste, mismanagement, misuse, and fraud ... team in developing and implementing strategies toward fraud detection, comprehensive investigations , and the development of cases that may involve civil, monetary,… more