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AVP Fraud Investigations Manager shall report to the VP/SVP Senior Manager or SVP Deputy Director of Fraud Investigations and will have the responsibility of leading and developing a team of Fraud Investigators tasked with overseeing fraud investigations and maintaining all regulatory requirements.
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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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Serve as Intelligence Officer or Gang Officer; gather crime related intelligence information and conduct background investigations; coordinate information and activities with outside agencies and jurisdictions.
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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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A minimum of 3 years of experience as a Senior Associate Attorney, with a focus on white collar defense, government investigations, internal investigations, and Compliance Assessments. This is a unique opportunity to contribute to a highly regarded white collar defense team, representing clients in complex, high-profile matters involving government and internal investigations.
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The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene investigations, online research, and witness canvassing. Two years' experience in property loss investigations (or adjusting) to include theft, fire, water, wind and vandalism losses.
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Ripple Labs is expanding its Global AML Compliance team and seeks to hire an Analyst/Investigator on our Global Investigations team. Conducting transaction monitoring day-to-day activities of Ripple’s Money Service Businesses including investigations, transaction analysis, and SAR/STR reporting.
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The Special Investigations Unit (SIU) Director oversees all commercial and government medical claims related fraud, waste, and abuse activities. Experience: Five (5) years Leadership/Supervisory experience Eight (8) years Healthcare fraud investigations experience including:CodingInternal/External AuditRegulatory Compliance.
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Minimum of 2 years of experience preferred in performing and coordinating asbestos, lead paint, IAQ, water intrusion/mold, general industrial hygiene, and facility-related investigations, but willing to train the right candidate.
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Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Performing more complex case investigations related to external escalations such as 314b, Subpoena and Law Enforcements requests.
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Under direction of the District Police Chief, acts as working shift supervisor and participates in patrol, criminal, internal and administrative investigations, disciplinary actions and supervises the day-to day operation of assigned programs or functions.
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Our services extend to environmental due diligence, hydrogeological investigations, remediation, brownfield redevelopment, vapor intrusion investigations and mitigation, engineering controls for abandoned landfills, and industrial hygiene services (asbestos, lead-based paint, mold) for municipalities, school districts, and private clients nationwide.
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The incumbent serves as an entry-level Criminal Investigator in the Office of Investigations who works under the general direction and guidance of a senior criminal investigator(s) in conducting criminal, civil, and administrative investigations involving Amtrak operations.
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Under direct or indirect supervision, assists the Office of Emergency Services and the Hays County Fire Marshal in conducting fire inspections and/or fire investigations. Conducts arson investigations any time of the day or night in any type of weather.
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Pre-employment investigations and evaluations may include drug, physical functionality, criminal background, MVR and/or skills evaluations. Perform all other additional assignments per supervisor or project manager's direction.
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investigations job Title: project manager Company: Intertek Us
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