- MUFG (Irving, TX)
- …* Provide mentoring, coaching and counseling to staff to ensure appropriate research and analysis is being conducted, properly documented and maintains the quality ... and determine when an eQAR is warranted based on investigative findings. Drafting or lending support to an internal...and sanctions related to correspondent banking. * Ability to research and investigate complex FI clients and understand their… more
- Commonwealth of Pennsylvania (PA)
- …office and legal clerical support, reviews records and reports, performs legal research , and assists in the preparation of Chief Counsel's Office (CCO) reports ... of Administration); or + Four years of responsible clerical, investigative or enforcement work including one year of legal...in the legal field (such as civil litigation, legal research and writing, business law, or other related areas)?… more
- Commonwealth of Pennsylvania (PA)
- …and Training Requirements: + Three years of responsible clerical, enforcement or investigative work; or + An equivalent combination of experience and training. Other ... How many years of full-time responsible clerical, enforcement, or investigative work do you possess? + 3 years or...Title + Credits/Clock Hours 14 WORK BEHAVIOR 4 - RESEARCH AND DOCUMENTATIONConducts legal research by gathering,… more
- City of New York (New York, NY)
- … plans, conducts fact-finding, reviews documents, conducts related research , prepares related correspondence, and submits confidential reports containing ... investigative findings. - Processes reasonable accommodation requests and maintains related records. - Inputs complaints, reasonable accommodations, and related… more
- TD Bank (New York, NY)
- …Description:** **Department Overview:** The role will manage a team responsible for investigative metrics and dashboards to support the needs of the investigative ... will help obtain and maintain relationships with vendors that can provide investigative tools required by the teams to complete complex investigations. This role… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …and corporations. Reviewing and analyzing data through the use of investigative software and analytics. Executing search warrants, arrest warrants and collecting ... evidence. Utilizing investigative software to help compile, organize, and analyze information...analyze information collected during investigations. Recognizing, exploring and conducting research using social media and the internet to gather… more
- MyFlorida (Tampa, FL)
- …military intelligence, national or homeland security intelligence, crime analysis, or investigative experience in a law enforcement agency. + A bachelor's degree ... skills to clearly and factually present complex and interrelated information in investigative reports; + Sufficient oral communication and personal skills to be able… more
- Bank of America (Phoenix, AZ)
- …input and testing, or law enforcement liaison responsibilities in an investigative support role **Skills:** + Critical Thinking + Fraud Management + ... relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including… more
- State of Massachusetts (Boston, MA)
- …complaints against providers; access Medicaid claims and conduct data analysis; research program rules and regulations; develop investigative plans; analyze ... surveillance; serve subpoenas; help execute search warrants; draft interview and investigative reports and memos; collect and secure evidence; conduct public records… more
- Google (Fremont, CA)
- …STEM to drive root cause analysis. + 4 years of experience in a research setting or industry. **Preferred qualifications:** + MSc, or PhD degree in Materials ... of failure analysis protocols, staying current with the latest advancements in investigative techniques. Ultimately, your role will be to unravel the mysteries of… more