- Bank OZK (Little Rock, AR)
- …work experience + Minimum of four (4) years of work experience in fraud investigations , bank security , bank loss prevention, and/or Bank Secrecy Act reporting, ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- The County of Los Angeles (Los Angeles, CA)
- …No out-of-class experience will be accepted. DEFINITION: Makes field investigations of occupational health conditions in industries and governmental jurisdictions ... classification are characterized by assignments requiring the independent conduct of field investigations of a wide variety of work induced health hazards and the… more
- The County of Los Angeles (Los Angeles, CA)
- …in facility practices to ensure conformity with governmental regulations. + Makes investigations of health care facilities based upon complaints or on suspected ... penalties in accordance with appropriate statutory and regulatory provisions. + Makes investigations at other than normal business hours, by adjusting working hours,… more
- MyFlorida (Tampa, FL)
- …not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation. A writing ... license and approximately 25-50% frequent/overnight travel. This position requires a security background check including fingerprinting as a condition of employment.… more
- Commonwealth of Pennsylvania (PA)
- …I have successfully completed college-level coursework related to criminology, legal investigations , crime and security , employee or workplace investigations ... + One year as a Human Resource Analyst 1 or Equal Opportunity Specialist 1 (Commonwealth job titles or equivalent Federal Government job titles, as determined… more
- State of Michigan (Livonia, MI)
- …and software with a focus on Auto Theft Prevention Authority (ATPA) investigations . This position conducts forensic investigations into computer related criminal ... of computer forensic training programs. This position may conduct investigations involving Internet and other technologies specifically incidents involving… more
- New York State Civil Service (Albany, NY)
- …, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified Financial Crime Specialists: Certified ... early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity...Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud… 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 , ... grievances, appeals, and complaints, refers complex matters to HR Employee Relations Specialist or Senior Manager of Employee Relations as required + Participates in… more
- MyFlorida (Fort Pierce, FL)
- …Your Specific Responsibilities: The Linkage to Care Coordinator (LTC)/Disease intervention Specialist (DIS) representative is a regional position within the Area 15 ... non-compliant HIV positive clients. As well as acting as a Disease Intervention Specialist to provide partner services to infected individuals. The incumbent is also… more
- TXNM Energy (Texas City, TX)
- …$100,709 Personnel in this job title may be covered by NERC CIP cyber security standards. If the position is covered, prior to being hired, promoted, or transferred ... granted unescorted access to cyber secure areas, the candidate must attend cyber security training. Annual cyber security training is also required. SUMMARY:… more