- PSI Services (Henderson, NV)
- …The Candidate (Customer) Care Representative is responsible for providing operational and investigative support to multiple departments to ensure a superior level of ... Candidate Care. This position calls for a team player who can work independently with minimal supervision. This is a semi-sedentary position, working in a fast-paced call center environment. This is a full-time permanent role during test center opening hours.… more
- Coinbase (Charlotte, NC)
- …* Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies ... and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence… more
- Coinbase (Charlotte, NC)
- …blockchain; write and/or file Suspicious Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance ... policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due… more
- Coinbase (Charlotte, NC)
- …including collaborating across teams of subject matter specialists. * Model an investigative mentality to help address critical customer issues at the root cause. ... * Represent and advocate for the customer across organizations to drive impactful changes. * Champion clear communication with internal and external partners to align on solutions and drive results. * Onboarding the customer to Coinbase and after understanding… more
- Intuit (Mountain View, CA)
- …ACH NACHA rules, Reg E, KYC/AML basics). + Strong analytical, investigative , and problem-solving skills. + Excellent communication and documentation skills. **Nice ... to Have** * Experience in fraud for digital banking, challenger banks, or fintech products.* Exposure to fraud rules management or machine learning-based detection systems.* Prior work with ACH return reason codes, dispute handling, or chargeback processes.… more
- CoStar Realty Information, Inc. (Richmond, VA)
- …(KPI) + Natural curiosity, persistence, and ability to conduct thorough investigative research + Experience and demonstrated proficiency with Excel that includes ... the ability to manipulate data, filter, and develop basic formulas. All qualified candidates will be given an assessment to determine their knowledge of Microsoft Excel 2016 + Capability to accurately capture and enter data + Ability to manage multiple… more
- Bank OZK (Little Rock, AR)
- …of banking laws and + Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, ... preparation, and preservation of evidence. + Ability to effectively conduct complex investigations and link + Ability to communicate effectively both verbally and in + Ability to work independently with minimal + Ability and willingness to continuously build… more
- City of New York (New York, NY)
- …and cases worked on within RIPB. Maintain current knowledge of investigative methods and proper application of relevant law including Criminal Procedure ... Law Article 245. Participate in meetings and conferences between the DA's Office and law enforcement agencies and organizations. Train staff in relevant federal and state statutory law and case law for criminal procedure and penal law. Conduct and/or… more
- Old Dominion University (Norfolk, VA)
- …leadership principles and management techniques. Strong working knowledge of investigative techniques and practices. Considerable knowledge of Virginia and ... applicable federal laws. Considerable working knowledge of administrative functions in areas of policy and police supervision. Excellent oral and written communication skills. Demonstrated ability to plan, organize, and direct the efforts relating to law… more
- Guidehouse (Washington, DC)
- …eDiscovery Consultant to be a part of our growing litigation and investigative support practice area. Every organization today faces complexity across multiple ... levels on a frequent basis. And navigating these challenges and opportunities demands more than the one-dimensional maps, tools, or solutions of the past. You need a guide with an understanding of your industry and the proven experience to navigate the… more