- Fidelity TalentSource LLC (Merrimack, NH)
- …regarding suspicious activity to senior management and moderating weekly and monthly case review meetings. Escalation of issues to appropriate personnel using ... targeted toward the financial services industry. Demonstrated experience in coordinating major case investigations and referrals with state and federal law… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These investigations will account for 7 years ... Ideal candidates will have established relationships at these consultants and a background in selling or covering strategies in both traditional and alternative… more
- Fidelity TalentSource LLC (Boston, MA)
- …criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These investigations will account for 7 years ... for advancing engineering excellence practices. What You'll Bring to the Team:Educational Background : A bachelor s or master s degree in computer science or… more
- Fidelity TalentSource LLC (Durham, NC)
- …criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These investigations will account for 7 years ... and enabling squad member growth, development, and learningSupport the case and rationale for new features and innovations.Making informed...in 2024. And you don t need a finance background to succeed at Fidelity\u2014we offer a range of… more
- Fidelity TalentSource LLC (Boston, MA)
- …criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These investigations will account for 7 years ... focused on driving outcomes that contribute to our business case . The Director will use their organizational, project management,...in 2024. And you don t need a finance background to succeed at Fidelity\u2014we offer a range of… more
- Fidelity TalentSource LLC (Boston, MA)
- …criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These investigations will account for 7 years ... with Cloud/QA/Product architects and document environment stability requirements.Produce use case documents, functional solutions and system diagrammingMaintain security patching… more
- Fidelity TalentSource LLC (Durham, NC)
- …criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These investigations will account for 7 years ... enhancements or process improvements; demonstrates confidence in building a case with a successful outcome; and proven ability and...in 2024. And you don t need a finance background to succeed at Fidelity\u2014we offer a range of… more
- Fidelity TalentSource LLC (Covington, KY)
- …criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These investigations will account for 7 years ... business analysis methodologies and techniques, including data analysis, use case development, story writing, user acceptance testing, and product...in 2024. And you don t need a finance background to succeed at Fidelity\u2014we offer a range of… more
- CACI International (VA)
- …of the United States Intelligence Community. **Position Summary** : The Case Reviewer supervises the full lifecycle of a background investigation case , ... Case Reviewer - Experienced (RB/Excalibur Contracts)... case flow and conduct thorough reviews of background investigations , including reports of investigation, to… more
- CACI International (Panama City, FL)
- Case Reviewer (Experienced) Job Category: Investigation Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of ... to attend business meetings. **RESPONSIBILTIES:** * Conduct thorough reviews of a background investigations , including reports of investigation, to ensure … more
- Army National Guard Units (Colchester, VT)
- …respectively, and other applicable guidance. 2. Conducts oversight and quality review for investigations into allegations, ensuring thoroughness, impartiality, ... 5 EXCEPTED SERVICE POSITION. This National Guard position is for an Investigations and Inquiries Specialist, Position Description Number T5231P01 and is part of… more
- New York State Civil Service (Plainview, NY)
- …supervise multiple investigations in a variety of disciplines; write and review case reports; supervise field operations such as search warrants and ... The Protection Of People With Special Needs Title Deputy Chief of Investigations Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining… more
- State of Massachusetts (Boston, MA)
- …SIU intake and investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities ... role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit...a general summary and not all inclusive)_**:__* * Perform case management activities such as assignment of cases and… more
- University of Colorado (Aurora, CO)
- …students, and visitors. To assist in achieving that goal, we conduct background investigations for all prospective employees. CU Anschutz strongly encourages ... Medical Case Coordinator - Behavioral Health - 33306 University...vehicle records and criminal background check. Required background checks may include a review with… more
- University of Colorado (Aurora, CO)
- …students, and visitors. To assist in achieving that goal, we conduct background investigations for all prospective employees. CU Anschutz strongly encourages ... Case Specialist - 33086 University Staff **Description** **University...to fingerprinting and criminal background check. Required background checks include a review with the… more
- Bechtel Corporation (Richland, WA)
- …with OSHA and Department of the Energy (DOE) requirements. The HLW OSHA Case Management Specialist will review occupational injury and illness information for ... DOE Order 231.1B, and Bechtel Core Processes 105 and 108. The HLW OSHA Case Management Specialist will also review medical documentation and maintain medical… more
- CCSI INC (Syracuse, NY)
- Community Case Monitor II Syracuse, NY (http://maps.google.com/maps?q=421+Montgomery+Street+Syracuse+NY+13202) * Forensic - Onondaga Job Type Full-time Description ... Community Case Monitor II Onondaga County Adult Mental Health Syracuse,...allegedly in need of Assisted Outpatient Treatment and coordinates investigations . + Support and facilitate the CPL Article 730… more
- Fairfield University (Fairfield, CT)
- …Description:** **Position Title:** Deputy Title IX Coordinator & Equity Case Manager **Division:** Human Resources **Department:** Human Resources **Reports to:** ... IX Coordinator/Senior Director, Equity, the Deputy Title IX Coordinator & Equity Case Manager is responsible for assisting with the institution's compliance with… more
- Parsons Corporation (Springfield, VA)
- …cases being worked and provide status. + Create, maintain, and track all background investigator credentials for NGA investigations in accordance with NGA SISO ... include, but are not limited too:** + Monitor all case progress to ensure cases are completed within Intelligence...data entry is current and accurate in the PeopleSoft Investigations and Adjudication Modules. + Monitor and assign priorities… more
- Federal Deposit Insurance Corporation (San Francisco, CA)
- …for enforcement of criminal activities and provides guidance to field examiners and case managers on special investigations . Additional selections may be made ... and analyzes staff-prepared Civil Money Penalties (CMP) referrals, reports of investigations where BSA/AML issues were identified and applications submitted by… more
