- Citigroup (New Castle, DE)
- …client 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 (New Castle, DE)
- … Review / investigations of account activity + Document and report the review / investigation findings and prepare case files with the required supporting ... needed to identify additional information in support of the case + Assist with Drafting and fililing SARs consistent...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… 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
- 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
- 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
- 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
- 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
- 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
- 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 ... to return to the home page] *Division Overview:* Montana's *Division of Criminal Investigation *is a diverse public safety team of professionals who provide a full… more
- New York State Civil Service (Bronx, NY)
- …plan anti-discrimination investigations . Duties include, but are not limited to:* Review Unit staff case referrals, complaints, tips and investigatory ... review of investigatory recommendations, review documents obtained from unit related discovery request(s)* Provide advanced investigatory case management… more
- Minnesota State (Owatonna, MN)
- …Investigation Specialist **Institution:** Riverland Community College **Classification Title:** Investigation Specialist **Bargaining Unit / Union:** 214: ... resume/curriculum vitae.** **Please note that the search committee will not review incomplete applications.** The Investigation Specialist provides thorough and… more
- Commonwealth of Pennsylvania (PA)
- … meetings and other review team meetings, determining the need for case review meetings, and preparing agendas Work Schedule and Additional Information: + ... County Casework Supervisor - Ongoing Protective Services Unit (Local Government) - Wayne County C&Y Print...or manager was responsible to oversee or monitor the investigation . + B. I have experience conducting investigations… 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
- City of New York (New York, NY)
- …- Under the guidance of the Division Director, conduct research on relevant case law and legal statutes. Review and interpret investigative policies to ... ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public...and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …for activity generated by Customer Advocacy (CAU), Customer Service (CS), Special Investigations Unit (SIU), Provider Relations (PR), or Sales & Marketing. ... for you, we encourage you to apply! Job Description: Summary: Conducts case management program activities in accordance with departmental, corporate, NYS Department… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …for activity generated by Customer Advocacy (CAU), Customer Service (CS), Special Investigations Unit (SIU), Provider Relations (PR), or Sales & Marketing. ... Job Description: Summary: Conducts case management program activities in accordance with departmental, corporate, NYS Department of Health (DOH), Centers for… more
- City of New York (New York, NY)
- …CLERICAL ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and ... one (1) Clerical Associate III to function as a Unit Clerk, who will: - Enter specific case...IREA internal database systems. Update previous information and retrieve case information when requested. - Review information… more
- State of Massachusetts (Boston, MA)
- …and enforcement process.* * Establish policies to aid in the tracking of case management with the Offices of Investigations , Legal Counsel, and Prosecutions, ... to serve our citizens. *_About the Role:_* TheVarious Boards Unit (" Unit ") is one of DOL's administrative units....oversee the e-licensing workflows in the licensing software. * Review and approve or deny applications for licensure. *… more
- City of New York (New York, NY)
- …and accurate unit coverage during vacations. - Arrange and conduct case conferences when appropriate, both external and internal. - Present and explain new ... and FSU), Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). DCP Protective/Diagnostic (PD) Units, within DCP, are located across… more