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As an IRS employee, you’ll enjoy all the rights and benefits of federal employment and, as a Special Agent, you’ll use your skills and knowledge to conduct investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
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Right of Way. Learning the company's damage prevention program including One Calls, Right of Way investigations and maintenance, 3rd Party Crossings, Property Owner awareness activities, as required.
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Conduct and manage all internal investigations, external theft and other criminal occurrences within company owned district stores and distribution center. Initiates and resolves internal and external investigations, effectively resolves exceptions from weekly and monthly reporting and drives execution of company initiatives though auditing and training.
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Experience conducting SIU/Claims investigations is a plus but not required. Experience conducting surveillance as a private investigator is a must. You must have a minimum of 3 years of surveillance experience as a Private Investigator, be licensed by the State of Iowa as a Private Investigator and reside in the Des Moines or surrounding area.
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Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability. Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose.
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Maverik / Kum & Go is seeking a Environmental Response Manager to oversee environmental regulations, emergency response, investigations, remediation design, UST removal, and air quality compliance.
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American Security & Investigations, a Marsden Holding Company, has been delivering ‘peace of mind’ to our customers for over 45 years! Experienced Security Officer at American Security & Investigations.
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Conduct internal investigations, branch audits, and vendor due diligence as needed to identify and address potential compliance risks and violations. Conduct internal investigations, branch audits, and vendor due diligence as needed to identify and address potential compliance risks and violations.
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Supervises outside vendors retained for investigations, cost containment, expert witnesses, and litigation management to ensure claims are being handled appropriately according to the applicable jurisdiction.
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4) Perform deviation/incident investigations including root cause analysis and CAPA implementation. The Quality Manager - Manufacturing will oversee, manage, coordinate and prioritize the daily activities of the Quality personnel on the manufacturing floor.
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Detects, deters, investigates, and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities; conducting investigations relating to the operations and policies of the company; obtaining evidence, taking statements, writing case reports, and providing court room testimony, as needed; and participating in collaborative efforts with other investigative entities.
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Conducts independent examinations, reviews, and related financial investigations of complex cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 (Bank Secrecy Act), and Form 8300 filing.
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Participate in all HSE-related programs & activities as required, including incident investigations, interviews, auditing and assessment, etc. Utilizes several trade skills such as carpentry, plumbing, electrical, painting, roofing, heating and cooling.
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Learning the company's Cathodic Protection theory, including inspecting Cathodic Protection systems for tanks, performing corrosion probes, installing and maintaining test leads, taking Cathodic Protection measurements and inspecting and testing insulating devices, as required.
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As a result, certain SG employees may, among other things, be required to obtain a gaming or other license(s), undergo background investigations or security checks, or meet certain standards dictated by law, regulation or contracts.
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investigations job in Iowa, IA
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