- Ally (Austin, TX)
- …to enhance efficiency and effectiveness. * Collaborate with internal departments, law enforcement , and external agencies to support investigations . * Provide ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation team, ensuring thorough and… more
- Stanford Health Care (Palo Alto, CA)
- …and privacy issues, responding to inquiries and complaints, conducting internal investigations , and enhancing operational controls to meet state and federal laws, ... reporting channels, triage, and resolution. + Leads and facilitates internal investigations of compliance and privacy issues, and promotes consistency of standards… more
- Valvoline Global (Lexington, KY)
- …and privacy/data security frameworks. + Manage compliance audits and interface with regulatory bodies, law enforcement , and external counsel as needed. ... of executive protection, facility security, global travel risk management, regulatory compliance, crisis response, and security technology integration. The incumbent… more
- Home Depot (Richmond, VA)
- …shrink and shrink mitigation initiatives. Build Relations and engage and walk with Government Relations and Law Enforcement for localized support. Walk and ... enforcement partnerships + Utilization/management of physical security and investigations systems (CCTV, Alarm, Exception Based Reporting) + LPC/LPQ Certification… more
- Hawaiian Electric (Pearl City, HI)
- …on a variety of difficult safety or health issues, programs, topics or enforcement concerns including current or proposed regulations and their potential impact upon ... in safety related activities (eg, Near-Miss and safety incident investigations ), and develops corrective action plans to improve and...written skills and must be able to translate complex regulatory terminology into simple terms. + A motivator of… more
- BWX Technologies, Inc. (Erwin, TN)
- …appropriate resources from functional groups such as Health and Safety, Regulatory Compliance, Laboratory, Environmental Services, and Engineering to ensure project ... and regulators; Provide technical support and/or direct liaison support for regulatory agency interface, if required, on clients' behalf, including making… more
- City of New York (New York, NY)
- …complaints and subpoenas. - Collaborating with other units as well as external government and law enforcement agencies. ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & ... collaborate with other internal units as well as other government and law enforcement agencies. Other -...years of satisfactory full-time experience in the field of investigations , auditing, law enforcement , criminal justice, or… more
- MyFlorida (Tallahassee, FL)
- …BUREAU: BUREAU OF INSURANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement and forensic components ... LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16,...additional information about the Department of Financial Services, Criminal Investigations Division. SPECIAL NOTES: TO APPLY FOR THIS POSITION,… more
- JPMorgan Chase (Tempe, AZ)
- …with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations . + Demonstrates a thorough knowledge ... consultation on more complex issues. + Maintains relationships with peers from law enforcement and regulatory bodies to stay current on issues affecting the… more
- MyFlorida (Orlando, FL)
- …excel within this Bureau. Employees are challenged with shifting seamlessly from regulatory investigators to law enforcement officers during their investigative ... LAW ENFORCEMENT INVESTIGATOR II - 79000848 Date: Oct 22,...comprise a team of approximately 325 personnel fulfilling the regulatory obligations of the division throughout the state. The… more
