- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- …maintenance programs. The incumbent also conducts or implements field investigations dealing with the physical properties and characteristics of geological ... during construction. **ESSENTIAL FUNCTIONS** + Conducts or reviews technical field investigations of soil and rock conditions encountered during construction at or… more
- Walmart (Houma, LA)
- …also ensure compliance with company policies, promote customer satisfaction, and manage investigations related to fraud, compliance, and safety. **What you'll do ** ... Risk:** Manage risk mitigation programs, evaluate financial reports, and conduct investigations on financial losses and unethical behavior. + **Supervise and Develop… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... of transaction monitoring rules, reports, and other tools to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key… more
- Monroe County, NY (Rochester, NY)
- …verifying provider and beneficiary compliance with government assistance programs. Investigations may include establishing paternity, locating absent parents, or ... registered college or university with a Bachelor's degree in Criminal Justice or Police Science or a closely related...social services examiner or legal assistant, OR in conducting investigations ; OR, (C) Graduation from a regionally accredited or… more
- Spokane County (Spokane, WA)
- …Autopsy Assistant. The student will have the opportunity to assist with forensic investigations of deaths that fall under the jurisdiction of the Spokane County ... staff, the intern will learn and apply investigatory principles related to death investigations at the scene of accidents, natural and man-made disasters, and in… more
- Truist (Baltimore, MD)
- …other financial risk or crime. As part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules, reports and ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- Air National Guard Units (Fort Wayne, IN)
- …in court as it pertains to enforcing regulations within assigned jurisdiction. Conducts investigations of crimes and complaints covering a wide range of subjects and ... within the scope of Air Force Office of Special Investigations (AFOSI) Serves as the primary command and control...or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided… more
- Rubrik (Springfield, IL)
- …leveraging expertise in enterprise forensics. You'll ensure all IR investigations are prioritized, escalated properly, and are consistently thorough, accurate, ... Collaborate with cross-functional teams to drive the timely resolution of IR investigations and response actions. + Develop and execute regular exercises to… more
- AutoZone, Inc. (Tolleson, AZ)
- …training. The position is also responsible for conducting injury related investigations . Other responsibilities include maintaining all OSHA, EPA, and other ... "regulatory compliance training", awareness training, Regional Safety Awareness Training) Investigations (accident/injury investigations ). + Facilitates injury reenactments… more
- Deloitte (Miami, FL)
- …perform complex analysis of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other ... enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property; and may… more