- Bank of America (Atlanta, GA)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Charlotte, NC)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- … within required timeframes. 7. In consultation with Administrator of Investigations , Administrator of Incident Management and/or Senior Vice President ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …as needed for administrative action. 7. In consultation with Administrator of Investigations , Administrator of Incident Management and/or Senior Vice President ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- Louisiana Department of State Civil Service (LA)
- …technical expertise to officials and the public. Deputies may participate in investigations , execute search and arrest warrants, and provide testimony in court. The ... Two years of experience in a criminal justice field, arson/criminal/fire investigations or inspections, a fire service field, building codes enforcement, a… more
- Billings Clinic (Billings, MT)
- …every two weeks (Exempt) Starting Wage DOE: $40.91 - $51.14 Patient Safety Specialist in Infection Prevention and Control (Infection Prevention Specialist ) is a ... prevention, and control of healthcare-associated infections. The Patient Safety Specialist in Infection Prevention and Control provides consultative services focused… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- …actions, grievances, appeals, and complaints, refers complex matters to HR Employee Relations Specialist or Senior Manager of Employee Relations as required + ... compliance and program audits + Support the employee relations team with investigations , written warnings, and documentation + Conducts basic investigations ,… more
- SpartanNash (Byron Center, MI)
- …all investigations and provide on-going communication with stakeholders and senior management + Lead and support the design and execution of vulnerability ... response procedures + Facilitate and participate in eDiscovery and forensic investigations with outsourced vendors + Prepare reports and necessary documentation for… more
- City of Boise (Boise, ID)
- …victims, witnesses and suspects. Handles and assists with criminal investigations . Initiates, performs, and assists with probable-cause arrests in compliance ... support as required. May be selected for assignment to the following Specialist areas: Acting Field Commander: Assumes command responsibility for conduct and… more