- Citigroup (New Castle, DE)
- …cases using financial statements and documents + Document and report the review /investigation findings and prepare case files with required supporting ... Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, recommending… more
- Citigroup (Queens, NY)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- State of Massachusetts (Boston, MA)
- …the Task Force by monitoring the activities of the assigned employee. This includes review of case files and all written documentation to ensure accuracy and ... following the Massachusetts workers' compensation laws and regulations. The Office of Investigations is charged with ensuring all employers are in compliance with… 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
- Citigroup (New Castle, DE)
- …conducting reviews and analysis on business cases. **Responsibilities:** + Assist with AML Review / investigations of account activity + Document and report the ... review /investigation findings and prepare case files with the required supporting documentation + Assist with disposing cases according to agreed upon business… more
- SMBC (Jersey City, NJ)
- …due diligence on real-time and static data escalated alerts and resulting case investigations . Records decision-making on transactions, SWIFT messages, customers ... benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit , ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the … more
- Guidehouse (Richardson, TX)
- …procedures. + Gathering, organizing, and analyzing data as it pertains to case development through the use of analytical tracking and data management tools. ... + Review developing cases, identify and analyze points of compromise,...of any fraud issue with the appropriate fraud investigation unit as necessary. + Place appropriate holds on accounts… more
- State of Montana (Missoula, MT)
- …2 *Job Overview*: This is a *Criminal Investigator*position in the Major Case Section which coordinates investigations and conducts criminal investigations ... services to state, local, and tribal law enforcement. From homicide investigations to illegal narcotics, criminal records, cybercrime, human trafficking, missing… more
- City of New York (New York, NY)
- …guidelines of the grant. This person would be exclusively assigned to the Forensic Sciences Unit Cold Case team which would allow for a focused investigator to ... be invested throughout long-term investigations . JOB RESPONSIBILITIES: -Conduct thorough and professional ...assigned -Mentor and assist junior investigators when appropriate -Continuing case management and review -Provide on-going status… more
- Harvard University (Cambridge, MA)
- …as a community resource for general policy guidance and assistance with procedures, including case intake and case review . + Advising University partners on ... MA - Cambridge Business Title:Deputy Title VI Coordinator and Case ManagerSub- Unit :Office of the President and Provost...years of experience in civil rights compliance, human resources investigations , or related work. + At least 3 years… more