- Idaho Division of Human Resources (Boise, ID)
- …on this job announcement. SummaryJoin a team dedicated to regulatory excellence, consumer protection , and ensuring compliance in debt collection through expert ... Financial Examiner / Investigator 1 -... Financial Examiner / Investigator 1 - DOF Posting Begin Date: 2025/09/12...an excellent opportunity to join the Department of Finance, Consumer Finance Bureau. This is the entry level of… more
- State of Colorado (Denver, CO)
- …Hiring Freeze as outlined in Executive Order D 2025 009. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid ... Job Type Full Time Job Number LAA-00044-8/2025 Department Department of Law Division Consumer Protection Opening Date 08/26/2025 Closing Date 10/7/2025 11:59 PM… more
- City of New York (New York, NY)
- …DCWP licenses nearly 45,000 businesses in more than 40 industries and enforces key consumer protection and workplace laws that apply to countless more. By ... Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and...Investigator to investigate potential violations of NYC worker protection laws. Key responsibilities include: - Maintaining a strong… more
- JPMorgan Chase (Plano, TX)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial… more
- HCA Healthcare (Richmond, VA)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Overland Park, KS)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (San Antonio, TX)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Trinity, FL)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Atlantis, FL)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Sarasota, FL)
- …and will also work closely and effectively with physician principal investigator (s), resident(s), fellow(s), research directors, other members of the scholarly ... life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home… more
- Coinbase (Dover, DE)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy… more
- Coinbase (Jackson, MS)
- …for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls.… more
- State of Colorado (Denver, CO)
- …Type Full Time Job Number LAA-09886-8/2025 Department Department of Law Division Consumer Protection Opening Date 08/21/2025 FLSA Determined by Position Primary ... evidentiary hearings and trial + Knowledge and experience investigating civil rights, consumer fraud, or financial investigations + Experience working with… more
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