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Routinely engage with frontline employees and escalate or investigate concerns while partnering with Area HR Manager and appropriate site leader. BlueTriton Brands, Inc. (“BlueTriton”) is a water and beverage company in North America that produces and distributes a portfolio of brands of spring water, purified water, and other beverages, which include Poland Spring®, Deer Park®, Ozarka®, Ice Mountain®, Zephyrhills®, Arrowhead®, Origin™, Saratoga®, AC+ION®, Pure Life®, B’EAU®, and Splash Refresher.
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The company provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies.
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Our Biomechanical Engineering Experts apply scientific and engineering principles of bioengineering and biomechanics to investigate incidents involving claimed injuries/fatalities due to an event.
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Collaborates with professionals, health plan departments such as Claims and Medical Management, and the third party administrator staff and legal, as necessary, to investigate and facilitate resolution of individual grievances and appeals.
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Investigate and review adverse media pertaining to financial crimes, AML/BSA issues, bribery/corruption, OFAC sanctions issues and assess materiality of findings based on a strong understanding of AML/BSA regulatory framework.
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Investigate and resolve compliance-related issues and escalate issues to the CCO when necessary. Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM), are a plus.
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As a Forensic Electrical Engineer, you will investigate problems in the built environment and provide evidence-based solutions founded on rigorous science and physics. Interest in renewable energy systems including; photovoltaic arrays, wind turbines, and hydroelectric generator is highly desirable.
$94,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Issue Investigation and Resolution: Investigate and resolve compliance-related issues and escalate issues to the CCO when necessary. In-depth knowledge of relevant laws and regulations, such as the Bank Secrecy Act, Anti-Money Laundering regulations, and the Patriot Act. Strong analytical skills and attention to detail.
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We are looking for Experienced Licensed Investigators in NY, NJ, and Pennsylvania to investigate fraud and conduct covert surveillance in the field (from your vehicle). As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports.
$30 an hourFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Under the direction of the Claims Team Leader, the Senior Claims Specialist will manage all aspects of third-party liability claims, analyze coverage, investigate facts of third-party claims, secure evidence, address subrogation/recovery/tenders, and settle claims at the best outcome within established claim best practices guidelines and client instructions.
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This will require walking in the track area, climbing on and off a train from track level, climbing onto and from station platform from the track level, carrying a ladder, working from a ladder, scaffolding, or man-lift to investigate conditions, climbing on and off tunnel duct banks, use of hammer to sound concrete to check for deterioration.
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An ideal candidate will leverage their prior experience in sales and trading, strategist, market risk, product controllers, legal, or audit to investigate whether activities and practices are in compliance with policies and regulations and the firm’s compliance control infrastructure.
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Investigate a variety of complaints and criminal activity; including but not limited to frauds, larceny, public corruption, narcotics, gang-related crimes, elder and child abuse, organized crime, racketeering and provide pre-trial support and accurately report findings.
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Investigate data breaches leveraging forensics tools including Encase, FTK, X-Ways, SIFT, Splunk, and custom Crypsis investigation tools to determine source of compromises and malicious activity that occurred in client environments.
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Respond to and investigate concerns and complaints; oversee investigations, and provide status and progress updates to VP, People Strategy & Ops and appropriate executives. Respond to and investigate concerns and complaints; oversee investigations, and provide status and progress updates to VP, People Strategy & Ops and appropriate executives.
$194,210 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago
investigate job in Jersey City, NJ
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