- KeyBank (Amherst, NY)
- …Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... risk. Works independently with limited supervision from manager. Working investigations or reviewing for quality alerts while verifying/validating customer… more
- MyFlorida (Live Oak, FL)
- …post-sentence, interstate compact, sentencing guidelines and other required investigations on offenders. Makes recommendations on offenders under supervision ... other facilities, offices and bureaus of the department and other criminal justice representatives. Develops partnerships with local law enforcement to foster… more
- Coinbase (Denver, CO)
- …* Manage vendor performance (security systems integrators, guards, monitors, investigations ). * Establish physical security standards and protocols-integrated with ... Expertise in physical access systems, executive protection, surveillance design, investigations , and vendor oversight. * Strong risk-management background: assessments,… more
- Google (New York, NY)
- …a team of lawyers, defining a global defense strategy, conducting investigations , representing the company in regulatory engagements, and leading regulatory ... **Responsibilities:** + Lead strategy and defenses to regulatory inquiries, investigations , litigation, enforcement actions, and overlapping civil matters globally.… more
- New York State Civil Service (New York, NY)
- …to clean air, clean water, and safe and healthy communities, and conducts investigations into violations of those laws. The bureau is focused on advancing ... opening is primarily for attorneys interested in affirmative litigation and investigations to enforce state and federal environmental laws and regulations. Recent… more
- Lowe's (Tukwila, WA)
- …to detect and prevent unauthorized activities and complete post-incident investigations . *Review weekly physical security related reports and respond appropriately. ... and vendors suspected of theft, reports suspected fraud to AP Management and Investigations team as needed. *Attend monthly Safety Team meetings to stay informed… more
- MyFlorida (Orlando, FL)
- …informed of any issues. Assists the Assistant Superintendent with internal investigations as needed. Reviews all daily facility reports and logs completed ... All prospective candidates will be subject to a sex offender check, criminal background checks, (state, local and national) and pre-employment drug screening for… more
- Centene Corporation (Jefferson City, MO)
- …workplace flexibility. **Position Purpose** : Drive high quality and compliant investigations through the implementation and management of a robust investigations ... training and onboarding programs **Education/Experience:** Bachelor's degree in Accounting, Criminal Justice, Finance, Medical Professional, Economics, Operations Management or… more
- Hawaiian Electric (Hilo, HI)
- …consent to Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may include, but ... are not limited to searches for information about applicants; record of criminal convictions to the extent permitted by law, education records, professional… more
- L3Harris (Greenville, TX)
- …government agencies + Leading, supporting, and conducting Government Security Investigations on personnel, processes, and situations in accordance with established ... Conducting security education training and security audits + Conducting Security Investigations + Implementing local site compliance with all security policies… more