- Intertek (Denver, CO)
- …building enclosures + Work with staff on major design, inspection or investigative projects + Prepare professionally written technical reports + Prepare sketches ... and/or mark-up details using Bluebeam or hand-written techniques This position outline is a general guideline and does not represent all encompassing details. The position assumes that the incumbent has both the mental and physical requirements to carry out… more
- Scotiabank (Dallas, TX)
- …management, and commercial banking in the US + Strong analytical and investigative skills. + Solid ability to quickly review, assimilate, prioritize and escalate ... issues to appropriate stakeholders. + Solid ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines. + Strong written and spoken communication abilities. + Excellent teamwork, interpersonal and conflict resolution… more
- DarkStar Intelligence LLC (Arlington, VA)
- …focused target development. + Proficiency with link-analysis, geospatial, and investigative databases/tools, plus Microsoft Office. + Exceptional writing, briefing, ... and stakeholder engagement skills; meticulous sourcing and QA/QC discipline. Desired Qualifications + Experience supporting NTC, DEA, HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter-threat finance investigations, including SAR/BSA… more
- Snap Inc. (Bellevue, WA)
- …and retaliation and other complex employee relations matters including preparing investigative reports + Manage reasonable accommodation requests from intake through ... resolution including leading interactive process discussions and making determinations + Assist with employee handbook updates and rollouts and contribute to policy development + Partner with ER Manager for anti-harassment training and other regulatory… more
- US Marine Corps (Quantico, VA)
- …Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a ... National Agency Check and Inquiries (NACI). For all positions requiring access to firearms or ammunition, the Federal Government is prohibited from employing individuals in these positions who have ever been convicted of a misdemeanor crime of domestic… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …groups, and serves as functional liaison to Risk Management and other investigative teams. + Responsible for integrating patient safety into the organizational ... structure and daily routine by coaching clinical and administrative leaders regarding methods and error prevention strategy, and by disseminating lessons learned across the organization. + Manages/supports multiple quality projects related to patient safety… more
- Huntington National Bank (Addison, TX)
- …work independently while managing multiple tasks and deadlines. + Excellent investigative , analytical, and problem resolution skills. + Understanding of complex ... state and federal laws and regulations. + Proficient with Microsoft suite of products and internet-based r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP), and/or… more
- Citigroup (Tampa, FL)
- …to understand their operational workflows and tailor content to meet their investigative needs + Partner with various internal teams (eg, Applications Development, ... Threat Intelligence, and Incident Response) to integrate fraud detection capabilities into existing security processes + Communicate effectively with both technical and non-technical stakeholders across different levels of the organization, providing regular… more
- University of Pennsylvania (Philadelphia, PA)
- …and Diabetes comprises nearly 30 faculty with diverse clinical and investigative interests and has clinical programs with nearly 30,000 outpatient visits ... yearly. Philadelphia is a vibrant city with a unique blend of modern high-rise office buildings and historic districts with centuries of old architecture. The area offers diverse outdoor opportunities, an open and exciting culture and an outstanding quality of… more
- Pinkerton (Redmond, WA)
- …+ Project management skills. + Able to partner with internal departments, investigative groups, and law enforcement agencies. + Serve as an effective team ... leader. + Able to analyze complex situations and recommend solutions. + Able to work independently. + Maintain a high level of professionalism and confidentiality. + Computer skills; Microsoft 365, familiarization with SharePoint, Power BI, and related… more