- Command Investigations (Washington, DC)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...surveillance investigator. + A steppingstone into the realms of investigations , security, and law enforcement. + Immersion in the… more
- Coinbase (Charlotte, NC)
- …you will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders ... doing:* *Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include...3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus… more
- Coinbase (Charlotte, NC)
- …you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as ... to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction… more
- Travelers Insurance Company (Hartford, CT)
- …with a Fire Investigator on issues of origin and cause fire investigations , subrogation, arson motive, and opportunity investigations . Completes internship ... program including 150 hours of fire scene investigations . Approximate work availability from June through August (10-12...cause of low levels, less complex fires and explosions investigations . + Develops knowledge of general fire scene safety… more
- Unither Pharmaceuticals (Rochester, NY)
- …cGMP requirements. The Compliance Specialist effectively conducts and supports problem investigations and disposition of material and finished goods. The Compliance ... as required to the QA Technical Complaint system for customer complaint investigations . Conducts and/or participates in quality investigations (involving basic… more
- Stanford Health Care (Palo Alto, CA)
- …and privacy issues, responding to inquiries and complaints, conducting internal investigations , and enhancing operational controls to meet state and federal laws, ... reporting channels, triage, and resolution. + Leads and facilitates internal investigations of compliance and privacy issues, and promotes consistency of standards… more
- Warner Bros. Discovery (New York, NY)
- …calls to ensure accurate updates are conveyed as they relate to investigations . This role specializes in preserving, collecting, and analyzing electronically stored ... from the beginning stage of responding to security incidents, providing hands-on investigations , forensics, and response expertise, and helping to develop and drive… more
- Command Investigations (Baltimore, MD)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations LLC, we take pride in our proven track...full-time basis. + A steppingstone into the realms of investigations , security, and law enforcement. + Immersion in the… more
- Intuit (Washington, DC)
- …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. **Responsibilities** + Lead and conduct… more
- City of New York (New York, NY)
- …and assesses exposures in residential and non-residential congregate settings; conducts investigations in these settings to identify, notify and evaluate contacts ... Coordinator to join our Network Epidemiology and Expanded Contact Investigations (ECI) Teams in the Office of Epidemiology, which...will assist with case review, data analysis, and contact investigations in diverse site types across NYC, will be… more