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Assembles investigative files and evidential packages for internal and external stakeholders by identifying evidence requirements; establishing the method and means to gather evidence; gathering and cataloging evidence; interpreting results for business partners; communicating rationales for collecting and maintaining evidence or research data; and presenting evidence to legal counsel and leadership for review.
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Lead investigations, incident response (IR), and Cyber Threat Intelligence (CTI) engagements. StoneTurnhas earned the trust of clients and regulators worldwide by deploying multidisciplinary teams of industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data and technology, economic and dispute advisory, and strategic business consulting.
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Prior specialized experience in managing successful cyber investigations, threat detection and incidents within professional services or consulting spanning computer intrusion, ransomware, and national security issues, interviewing persons of interest.
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In addition, you have a proven record of leading successful cyber investigations within the consulting, corporate, or law enforcement environments spanning areas related to computer intrusion, ransomware, and national security issues.
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Provide support to Insider Risk investigations, Data Privacy investigations, third-party breech notifications, PCI/Regulatory compliance reporting, vulnerability assessments and penetration testing of cloud environments.
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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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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.
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Firm Type: Law Firm, Experience: 2 Years, Job Title: Antitrust Associate AttorneyJob Overview: A law firm in New York City is seeking an Antitrust Associate Attorney with 2-4 years of firm or government agency experience to assume significant responsibilities in civil antitrust litigation and investigations, as well as mergers and other antitrust agency investigations.
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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.
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The MFCU works cases jointly with other law enforcement agencies including the FBI, U.S. Department of Health and Human Services - Inspector General and IRS. In certain cases, it is necessary for our staff to have a Top Secret security clearance in order to fully participate in joint investigations or in task force activities.
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Serves as a Criminal Investigator reporting to the Inspector General and Assistant Inspector General for Investigations in conducting complex, international financial fraud investigations involving bank fraud, export fraud, money laundering, and other criminal activity which impacts the EXIM Bank's mission to assist in financing the export of U.S. goods and services to international markets.
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We have an immediate opening for a healthcare fraud investigator (Investigator I) on our UPIC Southwest investigations team. The Investigator I is an entry-level professional position that independently performs in-depth evaluation and makes field level judgments related to investigations of potential Medicare fraud, waste and abuse investigations or cases that meet established criteria for referral to the Centers for Medicare & Medicaid for administrative action or to the OIG for criminal action.
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Handle investigations by phone, mail and on-site investigations. Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated individual to join our team as a claims intern for the summer.
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Auto-Owners Insurance is an equal opportunity employer. A career at Auto-Owners is challenging and rewarding. Investigate and assemble facts, determine policy coverage, evaluate the amount of loss, analyze legal liability and pay or deny losses.
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Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated individual for summer 2024 to join our team as a Claim Representative Intern. Our group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs.
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investigations job
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