- State of Arkansas (Little Rock, AR)
- …to obtain and maintain confidential information regarding ongoing criminal investigations . Maintains ongoing qualification in weapons proficiency and other training ... appropriate steps to ensure officer safety during ongoing criminal investigations and confrontations with potentially combative subjects. Conducts joint operations… more
- Southern California Edison (Pomona, CA)
- …contractual agreements. The Labor Relations Advisor handles work environment investigations specific to represented employees from the initial investigation through ... There is also an extensive amount of Labor Relations related research using internal and external resources. As a Labor Relations, Advisor, your work will help… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Investigator performs professional, technical and administrative analysis, audits and investigations through real-time and reviewed observation of gaming operations. ... reported, observed or discovered while monitoring daily operations or during investigations . Must meet tribal, state and federal regulations. 4. Prepares detailed… more
- Capital One (Mclean, VA)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of...least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2… more
- Warner Bros. Discovery (Burbank, CA)
- …will manage the People Relations function responsible for non-production employee investigations . The ideal candidate will have extensive global employment law ... experience, demonstrated success in high-profile investigations , and proven ability to manage a large international...Culture team. + Ensure compliance with applicable laws and internal policies in the handling of employee relations issues.… more
- ALBEMARLE (Charlotte, NC)
- …member of our legal team, you will serve as a trusted advisor to internal stakeholders, fostering a culture of compliance, equity, and employee engagement. You will ... harassment, workplace safety, global mobility, benefits, accommodations, employee discipline, investigations , and terminations. Advise HR, management, and business units… more
- CVS Health (Harrisburg, PA)
- …day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... case tracking system. - Prepares and presents referrals, both internal and external, in the required timeframe. - Facilitates...in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law… more
- GE Vernova (Greenville, SC)
- …for understanding the business, organization, relevant industry regulations, and internal policies and procedures. Ensure the implementation of the Compliance ... excellence and responsiveness to employee concerns in the region. Support ombuds Investigations as needed. Support compliance monitoring efforts and partner with … more
- City of New York (New York, NY)
- …to hire four (4) College Aides to serve in an array of roles in Investigations and Operations. College Aides can be assigned to work on sensitive and confidential ... investigations pertaining to waste, fraud, and corruption within city...agency staff. Operations College Aide can select between Finance/Budget, Internal Audit and Information Technology. The ideal Finance/Budget, … more
- Highmark Health (Montgomery, AL)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more