- State of Colorado (Lakewood, CO)
- …Dealers, Wholesalers, Auctions, Salespeople, and Buyers Agents and the background investigations conducted on these applications. Duties : Duties include, but are ... approves training requests. + Reviews and assists in writing unit policies and procedures. + This position is a...and developing schedules for direct reports. + Monitors ongoing investigations and licensing functions to ensure tasks are completed… more
- New York State Civil Service (Delmar, NY)
- NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Assistant Counsel Occupational Category Legal Salary Grade NS Bargaining ... Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From $93659...NYS Justice Center for the Protection of People with Special Needs. Assistant Counsel duties include:*Review and assess testimonial,… more
- New York State Civil Service (Hauppauge, NY)
- …Code 11788 Duties Description Criminal Justice Division Medicaid Fraud Control Unit -Hauppauge (Suffolk County) Special Assistant Attorney General Reference No. ... Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team-based investigations with the unit 's forensic accountants/auditors, detectives, and… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …Perform field sobriety tests. Conduct felony stops. Assist other units with special details as necessary. Conduct post-crime follow-up investigations (ie, shows ... the appropriate agencies or services as necessary. Participate in special events and programs, including but not limited to,...positions: + Agricultural Crimes Unit + Aviation Unit + Community Policing + Criminal Investigations … more
- Customs and Border Protection (Sarles, ND)
- …inspections, secondary inspections (including dispositions for enforcement and compliance), investigations , and intelligence collection and analysis in both the ... inbound and outbound operational environments. Managing a large bargaining unit workforce through proper application of the national collective bargaining agreement… more
- Point32Health (Canton, MA)
- …I is an essential team member of the Special Investigation Unit ("SIU") responsible for leading complex provider investigations related to fraud, ... be responsible for conducting high-volume Pre-Payment Fraud Waste & Abuse ("FWA") investigations under the direction of the Manager, FWA Prepayment Review. The… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management. The Fraud Analyst ... is responsible for completing moderate to complex investigations and analysis of account activity to assess levels...may be eligible to participate in the relevant business unit 's incentive compensation plan, which may also include a… more
- DHL Express, Inc. (Washington, DC)
- …specific responsibility for Regulatory affairs as well as for any major or special projects assigned. **Your Tasks:** + Lead on advising DHL Express, DHL Global ... within the committee on customs compliance issues and internal investigations where there is a US nexus. + Advise...matters and explain regulatory requirements imposed on the business unit . + Provide regular updates on all regulatory matters… more
- City of New York (New York, NY)
- …also provide supplemental support to members of the Public Team verticals based on unit priorities and special projects. The Department of Transportation s (DOT) ... green, and reliable transportation options across the five boroughs. They place special emphasis on Priority Investment Areas, mode shift, and reimagining streets.… more
- The County of Los Angeles (Los Angeles, CA)
- …to be added to the eligible register. Applicants with disabilities who require special arrangements must provide the Examination Unit with written notification ... health and consumer protection laws by making inspections, conducting investigations , and taking appropriate enforcement action. CLASSIFICATION STANDARDS Positions… more