- Fannie Mae (Washington, DC)
- …conflicts between allegations and facts, as well as analyze and evaluate investigative progress to reassess priorities, leads, and direction based on predetermined ... goals and objectives. * Conduct research and prepare comprehensive investigative reports and statistical data in accordance with established policies and procedures.… more
- MTA (New York, NY)
- …& Development (C&D) Director, Internal Investigations, will lead a centralized investigative function overseeing sensitive, complex, and high - impact matters across ... The incumbent in this position will develop, implement, and execute investigative strategies, supervise a team of investigators, ensure consistency and legal… more
- Citigroup (Irving, TX)
- …us. We'll enable growth and progress together **SOC Incident Response Group Manager (SVP)** Citi's Security Operations Center (SOC) Incident Response Team seeks a ... groups to triage and define scope, as well as documenting and presenting investigative findings. + Provide security expertise to the SOC IR team, leveraging industry… more
- Raymond James Financial, Inc. (Denver, CO)
- …the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert triage, case ... Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through leadership of operational excellence and process… more
- Adams County Government (Brighton, CO)
- …with business partners, including the State of Colorado Motor Vehicle Investigative Unit, Adams County Treasurer's Office, District Attorney's Office, and Sheriff's ... + Strong understanding of internal controls, audit methodologies, and investigative techniques. + Excellent attention to detail, accuracy, and analytical… more
- Citigroup (Tampa, FL)
- Citi Security and Investigative Services Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the ... to restricted destinations with guidance from the relevant security manager or Security Head of Cluster. This also includes...Tampa and report directly to the CSIS GSIC Tampa Manager , as well as coordinate with counterparts in Singapore… more
- State of Colorado (Denver, CO)
- …bulletins and updates; create, design, and revise websites as directed by the Unit Manager . + Set up agendas for internal unit meetings. + Organize and attend ... skills, including prioritization and multi-tasking ability; + Excellent reasoning, investigative , analytical, and problem-solving ability; + Excellent facilitation, presentation,… more
- State of Colorado (Greeley, CO)
- …of the Right-of-Way unit as it relates to the project. Assists the project manager in determining the location and sizes of the Right-of-Way parcels and easements ... + Interpersonal and relationship building skills; + Excellent reasoning, investigative , analytical, and problem solving ability; + Excellent facilitation,… more
- State of Colorado (Alamosa, CO)
- …with the regulations governing their engineering license. + Serve as project manager during design for various infrastructure projects and planning and environmental ... skills, including prioritization and multi-tasking ability. + Excellent reasoning, investigative , analytical, and problem-solving ability. + Excellent facilitation, presentation,… more
- MyFlorida (Jacksonville, FL)
- …COMPLIANCE CITY: JACKSONVILLE COUNTY: DUVAL SPECIAL NOTES: Four (4) years of investigative or regulatory experience is required. A post-secondary degree from an ... effectively enforce the requirements of Chapter 440; ability to apply investigative principals and techniques; ability to produce documented reports of… more