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If so, Guardian is seeking a Paralegal to provide high quality and a diverse range of litigation services and investigative support to the Law and Investigations Team. As a Litigation and Investigations Paralegal, you will collaborate with attorneys, other paralegals, and investigators, who support Guardian’s multiple business units on a broad range of legal, compliance, and suspected fraud issues.
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DutiesAs a Supervisory Criminal Investigator (SAC) for Cyber Investigations & National Case Support (CINCS)-Office of Investigations, you will be responsible for the following:Serves as a Supervisory Criminal Investigator responsible for providing technical direction and guidance to a team performing complex and time sensitive investigations and activities.
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Elicit and document requirements from Financial Crimes Compliance (FCC) stakeholders accountable for processes related to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) regulations e.g., Know Your Client (KYC), Transaction Monitoring, Investigations, and Sanctions.
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We’re seeking a future team member for the role of SAR Reviewer (Vice President, SAR Investigations II) to join our Fraud Investigations Team (FIT). This team member must also effectively communicate and develop relationships with senior colleagues and collaborate with them on investigations.
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Experience planning and performing geotechnical investigations, including conventional SPT and CPT-based in-situ testing investigations, evaluating lab testing data, characterizing material properties, performing geotechnical & structural analyses and designs, and providing construction QA/QC. Implementing instrumentation programs and performing geotechnical analyses for dams, soft ground engineering, foundations, and earth retention structures are a plus.
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Tasks include: review complaints to identify legal and factual issues; coordinate investigations with Company’s Regulatory Consumer Relations team; draft legal filings; prepare exhibits; assist legal counsel with hearing and witness preparation; compile, file, and serve legal documents; assist with discovery; monitor dockets; and perform legal research.
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Attend a 30-week paid training program to gain skills and certifications in traffic control, emergency response, crowd control, crime prevention, intelligence recording, patrols, traffic control, community engagement, conducting investigations, weapons operation, use of non-lethal force, knowledge of legal violations, and corrections operations.
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Collaboratively conduct investigations and troubleshooting in conjunction with SMEs as it relates to process safety events, plant issues, incidents, nuisance alarms and alarm management. Experience with process equipment; P&IDs, process piping, pressure vessels, instrumentation/controls, process safety reviews (HAZOP) and LOPA.
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Plan and coordinate geotechnical & geophysical investigations, instrumentation programs, and in-situ & laboratory testing programs (soils & rock, coal combustion residuals/byproducts, mine tailings, construction materials, geosynthetics.
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The three clearances are Pennsylvania Child Abuse History Clearance, Pennsylvania State Police Criminal Records Check, and Federal Bureau of Investigations (FBI) Criminal Background Check. as a member of the College’s campus workplace Safety Committees, and provides assistance and support, as needed, in connection with workplace accident/incident investigations and reports.
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Kforce has a client seeking an Information Security Analyst on a contract basis in Pittsburgh, PA. Summary: The Information Security Analyst will be tasked with handling day-to-day operational responsibilities such as log monitoring, investigations, user support, vulnerability remediation, and other associated tasks.
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Serves as point-of-contact and primary communicator of CCAC Enrollment Services in particular in support of Admissions, Financial Aid, Registration, Academic Advising and Student Accounts. This position will be required to report to any CCAC location to provide the necessary support.
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Able to self-sufficiently complete various tasks and duties including but not limited to research, data collection, field investigations, development, and design of projects. As a member of the team, you will contribute to the successful project delivery for a diverse range of projects for HNTB’s clients such as PennDOT, Pennsylvania Turnpike, SEPTA and Amtrak.
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Shift/Schedule: Monday – Friday, 40 hours per week, can vary depending on workloadWhat you’ll do: Phase I Environmental Site Assessments (ESAs) Phase II/Subsurface Investigations Remedial Action Site Activities Asbestos/Lead Based Paint/Mold Surveys Asbestos/Lead Based Paint/Mold Abatement Monitoring Asbestos/Lead Based Paint/Mold Clearance Sampling This position outline is a general guideline and does not represent all encompassing details.
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Periodic on-site field investigations during all seasons is likely. Professional Engineering License in Civil Engineering or related field issued by the Commonwealth of Pennsylvania or must apply and receive this License within 6 months of employment.
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investigations job Company: Gentech Murtech in Turtle Creek, PA
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