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Conduct complex and sensitive public trust and national security adjudications of background investigations; employee and contractor misconduct investigations; workers compensation fraud investigations; TOIG referral investigations; and other special administrative investigations or investigative inquiries that may lead to criminal investigations requiring referral to the TOIG.
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Employee Investigations Manager , you report directly to the BHA Headquarters Investigations Program Manager who reports directly to the BHA Headquarters Investigations & Internal Controls Administrator.
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The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Matters will include proactive investigations to address threats identified as Anti-Money Laundering and countering the Financing of Terrorism National Priorities issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN.
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Three plus years of managing investigations involving complex and priority financial crime related matters, including terrorism, human trafficking, fraud, and bribery and corruption. As a Barclays Financial Intelligence Unit Investigations Lead, you will be responsible for providing oversight of the investigations process into complex and priority financial crime threats, including investigations in partnership with law enforcement agencies and industry peers.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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This position assumes a leadership role over internal investigations undertaken by the Ethics & Compliance organization within the Legal Department at ServiceNow. This role will work collaboratively with members of the Ethics & Compliance, Legal, Human Resources, Marketing, Alliance & Channel Ecosystem, and Sales teams at ServiceNow. The successful candidate must radiate a can-do attitude.
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We are seeking a VP, Associate General Counsel - Litigation and Investigations to be responsible for enterprise-wide management of all of the Company's litigation, dispute resolution efforts, internal and external investigations, and preventative law program.
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The Senior Counsel, Litigation and Investigations will be responsible for managing the strategic defense of domestic and global claims and litigation and partnering closely with the Databricks Employee Relations team on complex and sensitive investigations.
$140,900 - $249,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our Trial, White Collar and Investigations Business Unit boasts a diverse practice encompassing all facets of complex disputes, from pretrial resolution to trial, including business and commercial litigation, white collar defense and investigations, consumer protection and advertising, employment, entertainment, financial services litigation, health care litigation, intellectual property, patent litigation, and privacy and data security, among others.
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To help us fuel accelerated growth, we are looking for an experienced BSA/AML Investigations Analyst. Experience working with money laundering/terrorist financing/SAR or equivalent investigations preferred.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Senior Counsel, Litigation and Investigations will manage the strategic defense of domestic and global claims and litigation and partnering with the Databricks Employee Relations team on complex and sensitive investigations.
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We’re seeking a future team member for the role of Vice President/ Specialist, SAR Investigations to join our Financial Crimes Compliance team. As a senior professional, applies a deep understanding of the products and services offered throughout the organization, as well as baseline and expected activity for such products and services, both on a general and a specific account basis to undertake significant investigations.
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Under general supervision, the Special Investigations Unit Medical Reviewer (SIU Medical Reviewer) performs reviews of medical records and healthcare claims to substantiate or refute the accuracy and compliance with federal and state regulations and contractual requirements of codes billed to identify coding errors and billing discrepancies in relation to incidents of suspected healthcare fraud, waste, and abuse (FWA) reported to IEHP’s Compliance Special Investigations Unit (SIU.
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The ideal candidate must have experience in securities enforcement, white-collar defense, regulatory investigations, and compliance matters. Handle securities enforcement matters, white-collar defense, regulatory investigations, and compliance issues.
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investigations job
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