- JPMorgan Chase (Jersey City, NJ)
- …for items requiring action and actively seek intelligence supporting specific ongoing investigations or risks. + Perform investigation duties including evidence ... **Required qualifications, capabilities and skills** + Experience in financial fraud investigations , related Law Enforcement or Retail Banking operations. +… more
- CVS Health (Conroe, TX)
- …(actual and suspected), and coordinate with law enforcement agencies **Education:** Bachelor Degree preferred or a related field preferred or verifiable ... production, NPI/Damages, cycle counts, slotting) and quality assurance (security, investigations , root cause analysis, inventory variance investigation ) within… more
- Colorado State University (Fort Collins, CO)
- …workpapers and reviews workpapers prepared by other auditors conducting fraudulent investigations + Prepares investigation reports and reviews investigation ... and projects which may include assurance engagements, consulting activities, internal investigations , and other projects as assigned. The Assistant Audit Director -… more
- State of Georgia (Fulton County, GA)
- …Briefs the dairy firm's person in charge of inspection or investigation findings, detailing corrective actions, when necessary, and completing supportive ... and federal check ratings of 90, showing a high degree of assisting and following up on violations found...Specialist AND One year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian… more
- City of Pittsburgh (Pittsburgh, PA)
- Case Manager, Law Enforcement Assisted Diversion (LEAD) Print (https://www.governmentjobs.com/careers/pittsburgh/jobs/newprint/4847617) Apply Case Manager, Law ... Bargaining Unit 01 + Description + Benefits + Questions POSITION SUMMARY The Law Enforcement Assisted Diversion (LEAD) initiative for the City of Pittsburgh will… more
- Montana State University (Bozeman, MT)
- …Medicine + Crime Scene Investigation /Evidence Processing + Criminal, Juvenile, and Tribal Law + Ethics + Investigations + Other Law Enforcement Training ... please contact: Charlynn Malcom ###@montana.edu Classification Title Working Title Law Enforcement Academy, Non-Tenure Track Faculty - Gallatin College (Applicant… more
- Mastercard (Harrison, NY)
- …Support other key initiatives driven by the BCO as required All About You: * Law degree required * Advanced investigation experience * Understanding of laws ... the internal Law Department and external counsel in response to investigations as necessary * Thoughtfully analyze and promptly disposition conflicts of interest… more
- Forward Air (Dallas, TX)
- …program, ensuring it remains effective and fit for purpose Qualifications: + Minimum Bachelor's degree in Law (Master level preferred ). Bar admission (EU/US) ... will develop and oversee our enterprise-wide compliance risk framework, internal investigations , and whistleblower programs, as well as our core policy governance.… more
- University of Southern California (Los Angeles, CA)
- …Labor Relations Manager must meet the following qualifications: + Bachelor's degree in business, psychology, communications, employment law , industrial ... and Labor Relations Manager has the following qualifications: + Advanced degree in human resources, psychology, communications, law , industrial relations… more
- MTA (New York, NY)
- …investigating civil rights related complaints may be substituted in lieu of a Bachelor's Degree . PREFERRED : + Strong knowledge of federal, state, city, and local ... Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of allegations of discrimination made by employees, applicants,… more