- State of Colorado (Denver, CO)
- …Enforcement Unit of the Division of Labor Standards and Statistic is hiring three Senior Compliance Investigator II ("CI II") positions. The Strategic ... Labor Law - Compliance Investigator II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4496216) Apply Labor Law - Compliance … more
- Amentum (Richland, WA)
- Title Ethics & Compliance Investigator Position Number 39038 Company WA River Protection Solutions City/State Richland, WA Location Richland Posted 05/09/2024 ... Regular/Temporary Regular Full/Part-Time Full-Time Job Responsibilities/Duties The Ethics and Compliance Investigator Project Specialist is responsible for… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Senior Director and the Director of Investigations, the Senior Equal Opportunity (EO) Investigator partners with...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
- State of Massachusetts (Boston, MA)
- …the misuse of public funds, even when no crime or civil action is involved. * Senior Investigator : Position Overview* The Senior Investigator reports to ... case closing reports, and administrative document requests and summonses. Additionally, the Senior Investigator will also recommend improvements to internal and… more
- Walmart (Bentonville, AR)
- …Financial Intelligence Unit (FIU) team for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure that ... and mitigate financial risk by conducting quality consumer investigations. The AML Investigator , Specialty Compliance and Ethics is an investigative function… more
- Johns Hopkins University (Baltimore, MD)
- …relevant federal, state and local laws. **Classified Title** : Equity Compliance Investigator Role/Level/Range: ATP/04/PG **Starting Salary Range** : $98,800 ... University (JHU) is seeking a highly qualified, motivated and skilled **_Equity Compliance Investigator_** to assist in the handling of equal opportunity issues… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision,… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The Senior Investigator , Corporate Compliance & Ethics is responsible for managing and conducting ... Develops and delivers clear, effective and timely updates for compliance committees, senior management and/or the Board, regarding compliance effectiveness,… more
- Farmingdale State College (Farmingdale, NY)
- …2024 Job Description: Farmingdale State College seeks applications for a Compliance Investigator . This position is responsible for investigating discrimination, ... and sexual misconduct allegations filed with the Risk and Compliance Office. The investigator works with units...programs for faculty and staff. + Collaborates with the senior college staff to identify and address systemic issues… more
- AECOM (Germantown, MD)
- …Join us. **Job Description** AECOM is actively seeking a highly talented Senior Archaeologist/Principal Investigator . The Senior Archaeologist/Principal ... projects throughout the Mid-Atlantic and the greater US, as available. The Senior Archaeologist/Principal Investigator will have extensive knowledge of field… more
- MyFlorida (Bradenton, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075164 Date: Apr 30, 2024 Location: BRADENTON, FL, US, 34208 The State Personnel System is an E-Verify employer. For ... . Requisition No: 828297 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075164 Pay Plan: Career… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance… more
- Edward Jones (Tempe, AZ)
- …a creative, empathetic, and curious mindset to investigate allegations of compliance policy violations against financial advisors, branch office support members, ... partners. **Responsibility Summary:** This position ensures the firm remains in compliance with industry rules, regulations and firm policies by: + Investigating… more
- Umpqua Bank (Tigard, OR)
- Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... + Analyzes customer accounts during investigations for fraud. + Interacts with senior management concerning matters related to fraud and loss prevention. + Interacts… more
- City of New York (New York, NY)
- …Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will respond to ... accident notifications and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and local safety… more
- US Coast Guard (New Orleans, LA)
- …Guard Sector New Orleans, this position serves as the Lead Marine Investigator and Freedom of Information Act (FOIA)/Privacy Act Officer. Provides technical advice ... Reviewing technical vessel design and construction plans to determine compliance with regulations; resolving maritime vessel inspection controversies; identifying… more
- Bank of America (Charlotte, NC)
- …the Bank's risk tolerance; and identifies and escalates potential operational or compliance risks. + The Investigator performs quality control functions, ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Highmark Health (Harrisburg, PA)
- …Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment ... methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining… more
- The County of Los Angeles (Los Angeles, CA)
- …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $79,495.68 - $107,128.32 Annually… more
- Arkansas Government Job (Little Rock, AR)
- …The Investigator responds to licensee and consumer inquiries regarding compliance with license law and Commission rules. The Investigator prepares ... Status: NON-EXEMPT Salary Range: $40.340 - $58,493 Summary The AREC Senior Real Estate Investigator is responsible for the resolution of complaints pertaining to… more