- Coinbase (Charlotte, NC)
- …experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud and abuse, and the curiosity to ... self-drive investigations , identify patterns, and conduct root cause analysis *...Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal,… more
- Hawaiian Electric (Honolulu, 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
- Guidehouse (Bethesda, MD)
- …activities. + Support the maintenance of the CAPA, Deviation, Environmental Excursion, Investigations , and Change Control programs. + Support the maintenance of the ... Environmental Excursions, and Change Control. + Act as QA reviewer for investigations , deviations, and CAPA; with limited approval authority as designated by QA… more
- City of West Sacramento (West Sacramento, CA)
- …and presents evidence in court; conduct basic preliminary and follow-up investigations of disturbances, prowlers, burglaries, thefts, robberies, deaths or other ... criminal incidents; contacts and cooperates with other law enforcement...for processing warrants; coordinates and conducts complete and detailed investigations of crimes; performs some identification duties such as… more
- Hawaiian Electric (Honolulu, 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
- Penske (Irving, TX)
- …HR Manager leads associate relations activities, which include corrective counseling and investigations among other related duties as assigned. In this role, you ... sustain a workplace that mirrors our Employee Value Proposition * Lead investigations , prepare summaries and make recommendations with a sense of urgency, ensuring… more
- Hawaiian Electric (Honolulu, 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
- New York State Civil Service (Albany, NY)
- …other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools. ... the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides… more
- Hawaiian Electric (Honolulu, 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
- Hawaiian Electric (Honolulu, 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