- conEdison (New York, NY)
- …Act 404 controls, preferred. + Experience and understanding of investigative and root cause analysis approaches, preferred. + Excellent organizational, ... interpersonal and communication skills, required. + Experience collaborating and engaging with large and diverse group of stakeholders, required. + Ability to present information and successfully convey a point of view in a clear and concise fashion, required.… more
- CoreCivic (Watonga, OK)
- …substitution for the required corrections experience. + Prior experience with investigative processes and interviewing techniques is preferred. + Specific contracts ... may require completing training, maintaining certification and the ability to carry firearms or chemical agents. + Experience with video/audio surveillance equipment preferred. + Demonstrate knowledge of general correctional rules and regulations. + Experience… more
- Bristol Myers Squibb (Devens, MA)
- …and continuous improvement focused on defining problem statements, driving initial investigative efforts, and actioning solutions to reduce recurrence. + Proactively ... identify and address quality risks and critical issues, drive mitigations with the aid of Field Quality Staff and cross-functional partners and escalate to senior management as needed. + Lead walkthroughs with peers or QA team-members to identify and remediate… more
- New York State Civil Service (Albany, NY)
- …and/or resident safety; experience with governmental regulatory, oversight, or investigative programs; the ability to contextualize decision-making within a matrix ... of data, experience and perspective; experience leading sizable teams of clinical, professional and support staff; familiarity with New York State government policies and programs; experience working with the New York State Executive and/or legislative… more
- Insight Global (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
- Microsoft Corporation (Redmond, WA)
- …with security engineers and cross-company stakeholders to implement comprehensive investigative and enforcement strategies + Conduct analysis on large, complex ... data sets to detect and investigate anomalies, develop actionable insights and strategies + Identify and map malicious technical infrastructure used to facilitate cybercrime + Work independently to detect, investigate, and understand new and emerging… more
- State of Montana (Helena, MT)
- …or Business Administration/Management * Four years of criminal, investigative , or law-enforcement experience, including conducting felony and misdemeanor ... investigations. * Other combinations of education or experience may be substituted. * Completion of a State Peace Officer Standards Training (POST) certified Law Enforcement Basic Academy or equivalency. * Must meet the following statutory requirements… more
- City of New York (New York, NY)
- …also be engaged in activities including, but not limited to, writing an investigative plan and reports; outlining case questions to be asked and determining which ... documents to request; contacting members of service and/or EEO liaisons for additional information; gathering all relevant supporting documents; recommending penalties and resolutions; and providing advice on EEO legal matters. In addition, the EEO Attorney… more
- City of New York (New York, NY)
- …will be responsible for the following tasks: - Utilize social work and investigative skills to work with families being investigated for abuse or neglect to ... children - Initiate investigations/safety interventions in response to allegations of abuse and / or neglect - Meet families in their home within 48 hours of receiving a report or within 24 hours when immediate danger is suspected. - Interview and assess all… more
- Commonwealth of Pennsylvania (PA)
- …legal investigations, crime and security, employee or workplace investigations, or investigative interviewing. + D. I have NO experience or coursework related ... to this work behavior. 13 In the text box below, please describe your experience as it relates to the level of performance you claimed in this work behavior. Please be sure your response addresses the items listed below which relate to your claim. If you… more