- ThermoFisher Scientific (Manchester, NH)
- …programs such as hazard identification, conduct inspections and incident reporting/ investigations as required. + May perform other responsibilities as assigned ... by management **How will you get here?** **Education** High school diploma or equivalent required. Associate degree in a related field preferred, or a combination of education and experience that demonstrates the required skills. Military Service/Training in… more
- Command Investigations (Lake Mary, FL)
- …business located in Lake Mary has an immediate need for a full-time Data Entry Specialist . In this role, you will be responsible for case referral intake from our ... clients via email, directly from our website, and/or our Sales department to then enter the information accurately in our system, in a fast-paced and multi-tasking environment. You must possess a high level of attention to detail, strong work ethic, critical… more
- Actalent (Jefferson, WI)
- …piping, welding, and electrical work, and involves assisting with incident reporting, investigations , and corrective actions. The specialist will also provide ... Job Title: Site Safety Specialist Job Description The Site Safety Specialist will implement and enforce site-specific safety plans and procedures, conduct field… more
- MetLife (Oriskany, NY)
- …toxicology reports, accident reports, location of missing beneficiaries, medical reports, homicide investigations , etc.) . Coach new Case Manager Specialist on ... life claims to identify claim situations requiring referral to Complex Case Manager Specialist or Claims Quality Specialist . . Maintain good rapport with… more
- Deloitte (Rochester, NY)
- …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 +...Ban-the-Box Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk… more
- Bank of America (Phoenix, AZ)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- State of Colorado (Sterling, CO)
- …investigative techniques, position plans and conducts criminal and administrative investigations as well as preparation of legal documents, reports, warrants ... of this position include, but are not limited to: + Conduct investigations of offender and employee misconduct to include violations of state statutes,… more
- Bank of America (Charlotte, NC)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in ... expanded our constituency to include supportive housing. POSITION DUTIES: 1. Conducts investigations into situations that may violate the rights and/or protection of… more
- Mission Support and Test Services (North Las Vegas, NV)
- …threats against IT assets. + Seize digital evidence in support of investigations and conduct host-based and network-based forensic analysis of digital evidence. + ... and local, state, and federal law enforcement. + Conduct digital investigations involving breaches of Information Technology (IT) infrastructure, forensic … more