- MyFlorida (Tampa, FL)
- …+ Perform analysis and conduct investigations in the Cyber Fraud area which involve consumer protection matters such as financial fraud which may include ... CYBER FRAUD INVESTIGATOR - 41000172 Date: May 16, 2025 The...conducted. + Coordinate and conduct training on cyber and financial investigations for the consumer protection… more
- City of New York (New York, NY)
- …licenses more than 45,000 businesses in more than 40 industries and enforces key consumer protection , licensing, and workplace laws that apply to countless more. ... community outreach and the work of its offices of Financial Empowerment and Labor Policy & Standards, DCWP empowers...following: Support investigations into violations of DCWP's licensing and consumer protection laws and rules, including those… more
- City of New York (New York, NY)
- …licenses more than 45,000 businesses in more than 40 industries and enforces key consumer protection , licensing, and workplace laws that apply to countless more. ... Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and...Investigator to investigate potential violations of NYC worker protection laws. Key responsibilities include: - Maintaining a strong… more
- MyFlorida (Fort Lauderdale, FL)
- …investigate data breach matters assigned to the Privacy team. Located within the Consumer Protection Division in Ft. Lauderdale, the selected candidate will ... INVESTIGATOR FOR PRIVACY - 41000455 Date: May 16,...conducted. + Perform analysis and conduct investigations which involve consumer protection privacy matters. + Examine cybersecurity… more
- HCA Healthcare (Asheville, NC)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- City of New York (New York, NY)
- …General for the Department of Transportation (DOT), Department of Environmental Protection (DEP), Department of Design and Construction (DDC), and Department of ... Parks and Recreation (DPR), seeks an experienced investigator to serve as an Assistant Inspector General. Squad...a lead investigatory role on complex investigations involving significant financial analysis and document review. The AIG will also… more
- HCA Healthcare (Overland Park, KS)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Savannah, GA)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Dallas, TX)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- First National Bank of Omaha (Omaha, NE)
- …Associate, Issue Management you will conduct the investigation and resolution of consumer protection , BSA/ AML, operational risk, and wealth management issues. ... root cause analysis and love to put on your investigator hat. + **Translator.** You're a storyteller and you're...**Minimum Qualifications:** **Required:** + At least 3 years in consumer protection and wealth management compliance, BSA/… more
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