- City of New York (New York, NY)
- …fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on combatting violent gangs in Bronx County, through ... the Crime Strategies Bureau to convert actionable intelligence into pro-active investigations and prosecutions. VCEB is seeking an Investigative Assistant District… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Fraud Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving… more
- State of Arkansas (Little Rock, AR)
- …Must have skills: *Valid Arkansas Driver's License *Travel is required to conduct investigations and there will be occasions where facility visits will be required. ... administrative review setting. *One or more years' experience in conducting investigations including witness interviews and document review. *Ability to communicate… more
- Intuit (Atlanta, GA)
- …this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions ... understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree… more
- Raymond James Financial, Inc. (Denver, CO)
- …Manager and is responsible for: (1) conducting complex alert triage, case investigations , and drafting Suspicious Activity Reports (SARs), and (2) supporting the ... Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer profiling,… more
- Travelers Insurance Company (Richardson, TX)
- … internal sources. + Support the development of high-profile investigations through data collection, exploration and interpretation, transaction testing, and ... to determine fraud schemes, trends and conduct major case investigations . Your attention to detail and analytic curiosity will...communications with internal and external business partners. + Apply local, state,… more
- CVS Health (Albany, NY)
- …in support of Criminal or Civil proceedings. + Gives presentations to internal and external customers regarding ongoing case investigations . **Required ... Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, you will manage complex … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Audit Managers and/or the Executive Counsel/Assistant Legislative Auditor for Investigations . Investigative Auditors will generally be assigned to investigate ... Audit Manager or the Executive Counsel/Assistant Legislative Auditor for Investigations . Position Distinctions The Investigative Senior Auditor 1 position differs… more
- Coinbase (Providence, RI)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Hubbell Incorporated (Iron Mountain, MI)
- …and support the corrective action process + Lead and participate in problem-solving investigations in response to internal or external nonconformances + Document ... or work instructions + Create and circulate quality alerts and quality plans + Conduct internal process and product audits What will help you thrive in this role? +… more