- Hawaiian Electric (Honolulu, HI)
- …in the preparation, submission, presentation, and execution of regulatory dockets, investigations and other major regulatory matters before the Hawaii Public ... and execution of non-rate case dockets, related rate case dockets, investigations , and other major regulatory matters before the Hawaii Public Utilities… more
- Experian (Costa Mesa, CA)
- …security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital ... forensic lab, receive and process physical evidence and conduct high-priority investigations . + Independently conduct detailed forensic investigations into cyber… more
- NJ Transit (Camden, NJ)
- …safety program development and implementation, safety audits, inspections, and investigations . Roles and Responsibilities: The specifications outlined are intended ... health and safety program activities including facility inspections, accident investigations and emergency planning operations; monitors program compliance with… more
- Deloitte (Raleigh, NC)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...dispositions + Utilizing feedback and input to improve case investigations , as required. + Communicate regularly with Engagement Managers… more
- Coinbase (Trenton, NJ)
- …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
- MyFlorida (New Port Richey, FL)
- …in the delivery of protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. + Develops ... + Collects, analyzes, and reports data regarding child protective investigations + Establishes and maintains cooperative working relationships with organizations… more
- Nordstrom (Lakewood, CA)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Investigation teams. + Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement at the highest level… more
- City of Reno, NV (Reno, NV)
- …a variety of administrative duties related to background and internal affairs investigations . + Supervise and assist subordinates in follow-up investigations , ... IntelligenceE-310-04 Tobacco Products P-625-21 Hazardous or Suspicious SubstancesS-250-04 Vice Investigations P-230-04 Hospitalized PrisonersP-630-23 Working Animals S-240-05 Informants and… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- …compliance and program audits + Support the employee relations team with investigations , written warnings, and documentation + Conducts basic investigations , ... compliance and program audits + Support the employee relations team with investigations , written warnings, and documentation, conducts limited investigations +… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …a Personnel Security Specialist (Adjudicator) responsible for adjudicating background investigations and making security and suitability determinations. As a ... adjudicative summaries outlining issues developed during review of completed investigations . Conducts review of information to recommend whether to grant,… more