- State of Colorado (Lakewood, CO)
- …provides leadership and direction to a team of professional staff engaged in law enforcement , regulatory functions, and investigations . It is responsible for ... every Coloradan to help them navigate the complexities of government so they can thrive. We are driven by...and operational procedures for the Enforcement and Investigations , Licensing, and Veterinary functions. Regulatory Administration,… more
- State of Colorado (Gilpin County, CO)
- …activity in Colorado Casinos. + Actively patrolling Colorado casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls. + ... of relevant experience in investigative experience conducting both criminal and regulatory investigations . * Required valid/active Colorado POST Certification… more
- State of Colorado (CO)
- …assigned by the appointing authority or supervisor. Primary Duties: Criminal and Regulatory Investigations + Upon assignment or self-discovery conducts and plans ... Make physical arrests when necessary for violations of law identified during investigations , consistent with Department and Division. Statutory Enforcement +… more
- The County of Los Angeles (Los Angeles, CA)
- …related matters. + Receives initial notice of death from public or government agencies, initiates investigations , determines Medical Examiner's jurisdiction, and ... to inquiries from members of the medical profession, law enforcement and other government agencies, mortuaries, cemeteries,...I: Two year's field investigative experience* with a law enforcement or governmental regulatory agency Option II:… more
- Bank of America (Phoenix, AZ)
- …to Law Enforcement as required. This role will entail completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- New York State Civil Service (Brooklyn, NY)
- …locate, and interview individuals related to investigations .6. Facilitate arrest/ enforcement activities.7. Perform enforcement , regulatory , and licensing ... investigators, auditors, and attorneys within the Department, and with outside law enforcement agencies and prosecuting agencies on investigations and during… more
- New York State Civil Service (Melville, NY)
- …drawing law enforcement conclusions based on criminal law, civil law, regulatory guidelines and evidentiary standards. * Utilize their experience to serve as ... Duties Description The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations unit… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level I + ... Medical Policies, the AMA CPT Coding Guidelines, HCPCS coding, inter-plan regulations, government policies, as well as diverse regulatory and legal requirements.… more
- Bank of America (Pennington, NJ)
- …Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- JPMorgan Chase (Lakewood, CA)
- …system, working with law enforcement for the prosecution of investigations , complying with regulatory requirements, and identifying control and procedural ... + Maintains working relationships with all federal, state and local law enforcement and regulatory agencies. + Gathering evidence, interviewing witnesses and… more