- 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
- 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
- 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...Supervision is provided mainly through weekly casework conferences and review of all casework dictation, service plans, and treatment… 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 ... and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or...and provide investigative information. - Maintain control on all case records assigned to the unit . Prepare… 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
- 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)
- …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
- FlexStaff (Poughkeepsie, NY)
- **Req Number** 153761 FlexStaff is looking for a Registered Nurse Case Manager. Coordinate the delivery of health care services for persons receiving services as ... assigned in a residence and or program unit . Make nursing assessments and diagnoses. Work in conjunction...basis or as indicated. 3. Coordinate with the Medical Case Manager Counselors (MCMC) to ensure medical, dental, and… 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 ... and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or...one Associate Fraud Investigator II to function as an Unit Supervisor, who will: - Offer investigatory guidance as… more
- California Energy Commission (Sacramento, CA)
- …development as required by Executive Order N-22-25 and current CalHR guidance. CEC will review requests for exemptions on a case -by- case basis, with ... Transmission Planning Unit Supervisor PROGRAM AND PROJECT SUPERVISOR, PUBLIC UTILITIES...evaluation, planning, policy analyses and formulation activities including technical review and feedback to staff on work products. The… 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)
- …IG). The BFI is recruiting for one (1) Clerical Associate III to function as a Unit Clerk, who will: - Enter specific case record information and other data ... operation into IREA internal database systems. Update previous information and retrieve case information when requested. - Review information from input forms… more
- MyFlorida (Orlando, FL)
- OPERATIONS REVIEW SPECIALIST - 60072653 Date: Jun 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 854431 Agency: Children and Families Working Title: OPERATIONS REVIEW SPECIALIST - 60072653 Pay Plan: Career Service Position...Indicate the role of this position in accomplishing the unit and agency mission. If applicable, include examples of… more