- MyFlorida (Monticello, FL)
- …Jefferson County Institution in the Office of the Inspector General, Bureau of State Investigations Internal Affairs Division (IAD). The mission of the Office of ... FDC office in the area it serves. JOB DUTIES: + Conduct/lead internal affairs investigations of matters which the Department of Corrections has jurisdiction. +… more
- Scotiabank (Dallas, TX)
- …services and commercial litigation matters + Experience managing regulatory and internal investigations + Experience with cybersecurity rules and regulations ... Legal Department with responsibility for handling and managing commercial litigation, internal and regulatory investigations , cybersecurity advice and … more
- University of Colorado (Boulder, CO)
- …** Internal Affairs & Investigations :** + Manage and conduct sensitive internal investigations of Public Safety employee misconduct. + Ensure due process, ... Director of Professional Accountability! This role will lead and oversee all internal affairs, audits, inspections, and quality assurance functions. This role plays… more
- Goodwill of the Finger Lakes (Rochester, NY)
- …loss prevention and safety goals + Participate in associate awareness efforts and internal investigations + Complete all required Risk Management training and ... and company policies concerning + investigatory and assessment techniques + Conduct internal and external theft/criminal investigations in accordance with local,… more
- State of Georgia (Fulton County, GA)
- …Recommend modifications to programs, policies, and procedures as appropriate. . Conduct internal affairs investigations and investigations of citizen ... of sworn law enforcement staff involved in traffic and field patrol, investigations , crime prevention, community relations, and related services and activities. .… more
- The Boeing Company (Renton, WA)
- …WA, joining our Fraud Investigation team. A successful candidate will execute internal company investigations into employee wrongdoing at a high complexity ... position will be located in Renton, WA, joining our Hybrid (workplace and fraud) investigations team. The second position can be based in Everett, WA, Renton, WA, or… more
- Citigroup (New York, NY)
- …across the globe, including with other Citi control functions, to oversee internal investigations of employee-related issues and to identify and escalate ... problems and solutions, including the evaluation of the sufficiency of internal investigations , through concise and clear messaging to internal stakeholders… more
- Prime Care Coordination (Webster, NY)
- …all follow up and corrective actions are addressed. + Reviews Event (notable/ internal ) program investigations as assigned. + Completes investigation review tool ... Summary: Provide quality incident investigations for all allegations within the agency. Ensures...areas of abuse prevention, incident reporting, and reporting of Notable/ Internal Events, as assigned. + Performs other duties relevant… more
- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery, ... with anti-bribery, procurement fraud, financial reporting compliance, and complex internal investigations . + Significant experience building and enhancing… more
- Austin Industries (Dallas, TX)
- …the legal department, and other members of management, as applicable, throughout internal investigations . + Provides regular updates regarding internal ... collects, protects and retains pertinent information and documentation related to investigations ; drafts reports on investigations ; recommends and initiates… more