- 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
- TXNM Energy (Texas City, TX)
- …pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. Prior to being granted unescorted access to cyber secure ... industrial hygiene methodologies Ability to assist with accident and incident investigations Ability to develop, implement, and present safety training and education… more
- MUFG (Tampa, FL)
- …and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and ... in quick resolution. Respond Audit and Comptrollers inquiries and investigations . (11) Liaison responsibilities for SOX certifications, procedures and audits… more
- New York State Civil Service (Albany, NY)
- …New Yorkers, as well as enhance transparency and strengthen public trust in the criminal justice system.The office was created by the New York State Legislature in ... broad mandate to investigate "allegations of corruption, fraud, use of excessive force, criminal activity, conflicts of interest, or abuse" as well as patterns and… more
- Meta (Menlo Park, CA)
- …complex adversarial threats to support the mission of our Integrity Investigations , Intelligence, and Events organization (i3E). This person will be responsible ... for supporting, developing, and scaling a threat investigations team with the goal of proactively identifying and responding to threats posed to Meta's community of… 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 ... initiative and judgment, they will perform difficult and complex assignments and investigations which include cases of suspicious death and those deaths resulting… more