- Teva Pharmaceuticals (West Chester, PA)
- …States. This position will be responsible for managing employee relations investigations and processes including ensuring appropriate outcomes of investigations ... Teva policy. The Senior Manager, Employee Relations, will track cases and investigations to view trends and areas for potential proactive training opportunities.… more
- City of New York (New York, NY)
- …DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Conduct field investigations and gather relevant medical (symptoms, treatment, etc.), demographic, and behavioral ... variables (eg, pregnancy status) is known and documented for relevant syphilis investigations . - Contact providers to ensure adequate treatment of patients. - Ensure… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …incompetent, or dishonest market conduct. If you have experience in insurance investigations and are committed to regulatory compliance, this is your opportunity to ... Market Regulation Investigator, you will be primarily responsible for regulatory investigations of licensed individuals and business entities. Your duties will… more
- Meta (Menlo Park, CA)
- …to real-time crises, proactively identifies and evaluates emerging risks, conducts risk-related investigations , and assesses what we could be doing to best benefit ... on-platform and off-platform signals, through monitoring and analysis 3. Conduct investigations to develop rigorous understanding and knowledge of potential emerging… 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 ... least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2...2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 +… more
- WMCHealth (Valhalla, NY)
- …strategic direction for the Ethics and Integrity Program, oversees compliance investigations , auditing, and monitoring, and manages compliance leadership at regional ... on joint initiatives involving privacy and compliance intersections (eg, investigations , training, audits) to ensure consistent application of regulatory standards… more
- Portland General Electric (Portland, OR)
- …federal, state, and labor laws, capable of managing litigation, conducting investigations , training, and developing compliance strategies within the unique context ... with document collection and discovery matters. + Overseeing and conducting internal investigations . + Representing the company in labor arbitrations and other legal… more
- City of New York (New York, NY)
- …and at ECS to work with child protective specialists (CPS) on their investigations . They provide consultation and support on cases which involve allegations of child ... staff related to the techniques and strategies necessary for performing sensitive investigations as well techniques to enhance worker safety. The Protection Agent… more
- City of New York (New York, NY)
- …and at ECS to work with child protective specialists (CPS) on their investigations . They provide consultation and support on cases which involve allegations of child ... staff related to the techniques and strategies necessary for performing sensitive investigations as well techniques to enhance worker safety. The Protection Agent… more
- Allied Universal (Newark, NJ)
- …Rate: $2** **0 - $23** **/** **hr** **RESPONSIBILITIES:** + Conduct independent investigations of insurance claims across a range of coverage types, including ... offer, must be able to successfully complete the Allied Universal Investigations ' training/orientation course + Prior educational or professional exposure to witness… more