- City of New York (New York, NY)
- …letter if you are a permanent Associate Investigator . Selected candidate ( Associate Investigator II ) will be responsible for the daily supervision of ... *Candidate must be currently serving permanently in the civil service title of Associate Investigator , or must have taken, and passed the Associate … more
- City of New York (New York, NY)
- …monies when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches… more
- Capital One (Richmond, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …and required. + Performs other functions as assigned by management. Level II (in addition to Level I Accountabilities) + Performs more complex investigations ... Participates on committees. Level III (in addition to Level II Accountabilities) + Manages the highest level of complex...meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU… more
- TruGreen (Nashville, TN)
- …of choice and "a great place to work!" **Position Overview** The Ethics Investigator supports a broad range of activities to enhance the Company's policies, ... procedures, training, and investigations. Under the direction of the Associate General Counsel, this role will conduct fact-finding investigations for compliance… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Incident Management Investigator Specialist I (IMIS-I) assists the Incident Management Investigator Specialist II (IMIS- II ) and Incident Management ... POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist II and Investigator ....any discrepancies. 10. Other duties as assigned REQUIREMENTS: 1. Associate 's degree or 60 college credits in human service… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- State of Massachusetts (Waltham, MA)
- …relevant or related field may be substituted for one (1) year of the required experience. II . An Associate 's degree in a related field may be substituted for one ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… more
- Brown University (Providence, RI)
- Job Description: The Institutional Equity Investigator will play a central role in resolving complaints of discrimination, harassment, and retaliation involving ... University sanctioned programs and activities. This position reports to the Associate Vice President for Institutional Equity, Accessibility, and Compliance, and… more
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