- Citigroup (Fort Lauderdale, FL)
- …Cross Sector reviews among multiple Citi business lines. + Document and report the review / investigation findings and prepare case files with the required ... review , analyze and conduct effective due diligence and investigations on higher risk cases that may be a...that any material AML risks have been mitigated and case documentation is in accordance with the unit… more
- City of New York (New York, NY)
- …with all regulatory and procedural guidelines. Maintain and update status and statistical reports of unit 's case review activities and output of work on a ... date. In partnership with the Intake/Borough Office Units, conducts case management review , investigation , and...improve productivity. Maintains monthly and annual statistical reports of unit 's case review performance for… more
- USAA (San Antonio, TX)
- …SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review , analyze, and investigate life, health, and ... of state/federal laws and regulations and legal concepts, including contract and case law, to ensure investigations are conducted within regulatory requirements.… more
- State of Colorado (Lakewood, CO)
- …from criminal and corrupt elements. What we do: The Gaming Enforcement unit provides crime investigations , identifies and interviews suspects, collects evidence, ... CRIMINAL INVESTIGATOR III - Background Investigations Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4933165) Apply CRIMINAL INVESTIGATOR III… more
- Metropolitan Council (Minneapolis, MN)
- Manager, Investigation and Resolution Unit Print (https://www.governmentjobs.com/careers/metrocouncil/jobs/newprint/4926890) Apply Manager, Investigation ... Twin Cities region: The IRU Manager is responsible for managing the unit , supervising and developing several direct reports, delivering trainings, and providing… more
- State of Massachusetts (Boston, MA)
- …is the direct supervisor of the field Investigators assigned to the Office of Investigation and reports to the Director of Investigations , serving as a designee ... Massachusetts workers' compensation laws and regulations. The Office of Investigations is charged with ensuring all employers are in...monitoring the activities of the assigned employee. This includes review of case files and all written… more
- New York State Civil Service (Bronx, NY)
- …Code 10458 Duties Description Reporting to the Assistant Deputy Commissioner of the Investigations Unit , the Assistant Commissioner will serve as the Regional ... strategies, policies, and procedures for investigating human rights violations.. Align unit objectives with departmental goals and ensure investigations are… more
- City of New York (New York, NY)
- …of social services. - Review and assign case records to unit staff. Coordinate the workflow of investigations by providing technical assistance to all ... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public...and provide investigative information. - Maintain control on all case records assigned to the unit . Prepare… more
- New York State Civil Service (Brooklyn, NY)
- …Code 11217 Duties Description Reporting to the Assistant Deputy Commissioner of the Investigations Unit , the Assistant Commissioner will serve as the Regional ... providing guidance on complex cases and ensuring professional standards are met.* Review and approve investigation plans, ensuring cases are assigned, managed,… more
- The Cigna Group (St. Louis, MO)
- …in compliance investigations to be part of the Legal Department's Enterprise Investigations unit . Our team of seven internal investigators is responsible for ... case list comprised of complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, interviews,… more