- City of New York (New York, NY)
- …role will play a key role in managing internal labor relations investigations , union grievances, and collective bargaining agreements and engagement with Union ... the review of allegations and complaints of employee misconduct, leading investigations to determine if the allegations have been substantiated, providing… more
- Portland General Electric (Portland, OR)
- …management, corrective actions, and conflict resolution. Leads or supports internal investigations , owning complex or high-risk cases from intake through resolution. ... Ensures that investigations are conducted objectively, consistently, and in compliance with legal and company standards. Identifies trends and insights from case… more
- Advantage SCI (Fort Belvoir, VA)
- …in nature * Assist the customer in the review of results of investigations and coordinate security requirements for individuals; assist in gathering, preparing, and ... managing data from agencies in support of investigations , operations, projects, and DOD and other Government agency requirements. * Maintain office classified and… more
- Tucson Electric Power (Tucson, AZ)
- …assigned training on compliance and ethics matters. **Compliance and Ethics Investigations ** + Maintains utmost level of confidentiality of sensitive compliance and ... helpline and other reporting channels + Conducting and overseeing investigations regarding compliance and ethics-related matters + Where appropriate, collaborating… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …full range of expert level criminal investigative ie conducting complex investigations involving illegal and/or organized crime organizations. Recognizes patterns of ... jurisdiction. Establishes and develops leads from known criminal activities and initiates investigations that are wide in scope and complexity and involve criminal… more
- US Courts (Brooklyn, NY)
- …fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and ... Responsibilities US Probation Officers in the Presentence Division conduct presentence investigations and prepare reports for the Court with recommendations for… more
- Bank OZK (Clearwater, FL)
- …Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. The Fraud Analyst ... is responsible for completing moderate to complex investigations and analysis of account activity to assess levels...Skills + Ability to identify fraudulent activity + Conduct investigations based on escalations from Fraud Management and determine… more
- Pinkerton (Las Vegas, NV)
- …to one of Pinkerton's global clients, will be responsible for investigations including but not limited to; life/safety, asset protection, misconduct, unauthorized ... and related federal and state laws. + Assist with administrative investigations /background checks, card-key access reports, and telephone records. + Produce high… more
- Deloitte (Hermitage, TN)
- …for administering, configuring, and maintaining Deloitte's Ontic Systems Incident, Investigations , and Case Management software. This role ensures the system ... intelligence, and ensuring the platform effectively supports physical security investigations . We are seeking candidates with intelligence experience, especially in… more