- Mission Support and Test Services (North Las Vegas, NV)
- …(CIA Certified Internal Auditor), and of waste, fraud, and abuse investigations . This position will be responsible for coordinating, developing, deploying, and ... and execution of an annual audit plan and waste, fraud, and abuse investigations . Conducts and/or coordinates audits and/or investigations of a complex nature.… more
- MyFlorida (Miami Beach, FL)
- …reports of final, supplemental and probation investigations . + Coordinates investigations with federal, state, and local law enforcement officials and ... + Investigates alleged unlicensed activity complaints and coordinates with local law enforcement agencies for potential prosecution of criminal violations. These … more
- MTA (Brooklyn, NY)
- …Preferred : * Extensive knowledge of NYCT bus and subway operations is strongly preferred . * A baccalaureate degree from an accredited college or university. * ... Manager Last Date of Posting: Open Until Filled Authority: TA/OA Department: Law Division/Unit: Torts Reports to: Assistant General Counsel / Director of Claims… more
- MyFlorida (Lake City, FL)
- …or work sample to be eligible for interview. + Bachelor's or master's degree in social work or related field preferred . Additional Information/Requirements + ... a child. What you will do : + Conduct investigations of abuse, neglect, abandonment and/or special conditions for...national criminal records check through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation… more
- Highmark Health (Montgomery, AL)
- …+ 6 years of related and progressive experience in lieu of Bachelor's degree ** Preferred ** + Master's Degree in Fraud, Forensics Accounting, ... must be able to testify in a court of law , prepare cases for referral to various federal, state...experience in the health insurance industry and/or healthcare fraud investigations ** Preferred ** + 1 year in Financial… more
- St. George Tanaq Corporation (Carson City, NV)
- …**Overview** Tanaq Environmental, LLC. (Tanaq) delivers environmental engineering, investigation , consulting, and remediation services to local, state, and ... States Government and commercial clients. This position will support remedial investigation , remedial design, and remedial actions for contaminated sites located… more
- Southern California Edison (Pomona, CA)
- … investigations specific to represented employees from the initial investigation through the grievance process including any alternative dispute resolutions used ... and policy violations + At the direction of the Law Department or Ethics, conducts thorough investigations ...Degree in Human Resources, Business or Industrial Relations preferred + PHR, SPHR, SHRM-CP, or SHRM-SCP preferred… more
- University of Rochester (Rochester, NY)
- …anti-corruption, research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting: + Oversee the investigation of reported ... in consultation with the General Counsel, responding to potential violations of law or university policy. Compliance Education and Training: + Work with departments… more
- Capital One (Mclean, VA)
- …management experience + At least of 1 year of Anti-Money Laundering experience ** Preferred Qualifications:** + Bachelor's degree + 3+ years of AML experience ... AML Supervisor - Law Enforcement The AML Investigator Supervisor will supervise...supervise various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- Carollo Engineers (Phoenix, AZ)
- …related field + 5-7 years of progressive experience in employee relations, HR investigations , compliance, and employment law + Experience working with in-house ... per week. **Responsibilities** + Conducts comprehensive, fair, and impartial investigations into workplace concerns such as harassment, discrimination, retaliation,… more