Investigations Professional Jobs

3 Years Experience in using case management systems and hiring portals

Creates and implements investigations related curriculum for field teams focused on safety principals, apprehension guidelines, risk and investigative skill.

High School or GED and 3 year's experience with investigations, asset protection, HR or related field

Intermediate skills in Microsoft Office (Excel, Outlook, etc.).

Demonstrated experience analyzing business documents (P&L, exception reports, etc)

Demonstrated experience conducting retail investigations

Exemplary organizational and time-management skills.

An associate degree as a minimum requirement; a bachelor’s degree is preferred.

Strong investigative and problem-solving instincts with analytical abilities to drive decisions and actions.

Excellent interpersonal skills, including a professional and diplomatic demeanor, both domestically and internationally, capable of managing sensitive customer interactions.

Experience managing relationships with internal resources, third-party resources, and vendors.

We are motivated to positively impact the educational and career trajectories of millions of students a year.

Substantial writing skills and ability to articulate effectively to senior management.

Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.

Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.

Experience drafting and preparing SAR filings.

Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.

Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.

Substantial writing skills and ability to articulate effectively to senior management.

Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.

Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.

Experience drafting and preparing SAR filings.

Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.

Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.

Substantial writing skills and ability to articulate effectively to senior management.

Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.

Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.

Experience drafting and preparing SAR filings.

Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.

Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.

Provide necessary information to interested parties (i.e. contractors, property managers, etc.)

Frequent travel to multiple states is a requirement.

Maintain Xactimate Level III certification.

Willing to pursue additional certifications and training as needed.

Complete pre-inspection file review and coordinate site inspections.

Thoroughly document the assigned loss.

Manage document record retention requirements in accordance with internal SOPs.

Excellent prioritization skills to manage multiple, ongoing initiatives as may be required in a changing business environment.

Strong analytical and organizational skills as well as problem-solving capabilities.

Manage communications from McKesson’s U.S. distribution centers to partners, manufacturers, and customers.

5+ years of experience in quality, regulatory, compliance, legal, business, or related field.

Corporate/Internal Investigations experience; internal audit experience; fraud & abuse and/or compliance & ethics background.

Manage SLAs and deadlines to meet KPIs, goals and internal benchmarks

5+ years of experience managing teams responsible for conducting investigations and filing Suspicious Activity Reports

2+ years of experience with investigations involving virtual currencies using blockchain analysis tools

Strong knowledge and expertise of AML regulations, risks and typologies, specifically around virtual currencies

Strong experience in executing and running a sound operational program

Excellent written communication skills that demonstrate attention to detail and accuracy

WFP offers a highly inclusive, diverse and multicultural working environment

We offer attractive compensation package (please refer to Terms and Conditions section)

2. Manage the workflow of individual investigation cases within the set timeframes.

Five years or more of relevant, postgraduate progressively responsible professional experience in conducting criminal or administrative investigations.

• Demonstrated skills in investigations planning and implementation.

• Excellent oral and written communication skills.

Must have previous work experience in the Investigations area

Coordinate with APM, Federal supervisor and Section Chief on all section activities and directions.

Clearly define expectations and advice on a formal/informal basis regarding performance and maintain personal effectiveness.

Performs the duties of a Personnel Security Assistant (PSA)

Coordinates with APM and Govt. stakeholders on all contract activities, direction and special requests

Provide leadership, direction, development and employee supervision

Experience executing in an Issues Management Program – analyzing the data from various angels for potential root causes

Your Educational and Professional Qualifications:

You have experience in the following areas:

Developing Data Requirements documentation for extracting customer data

Strong business analysis and problem-solving skills

Student Loan product experience (helpful but not required)

5-7 years of experience in Quality Control in a GMP environment,

Experience in the culture of microbiological organisms, operation of microscopes, and equipment calibrations (e.g. pH meters and balances)

Strong technical laboratory skills (e.g. pipetting, weighing, and measuring pH)

Experience with writing, managing SOPs

Experience with FDA, ICH, and EU Regulations and Guidelines

Specialist II, Quality Control Investigations – Competitive Salary + Great Benefits + Hybrid

a combination of education and experience

Complete at least 640 hrs of work experience prior to completion of degree

Enrolled at least half-time at a qualifying educational institution

Prepares comprehensive, well-documented, sign-off quality reports of investigative findings and recommends appropriate disposition.

Plans, develops and conducts complex civil/criminal investigations, compliance audits, supervised elections and enforcement activities.

Conducts interviews and compliance assistance activities.

Experience manipulating and presenting trends to management utilizing large data-sets

A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management

1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective

2+ years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space

Knowledge and familiarity with Chainalysis and Elliptic

BA/BS degree or equivalent professional experience

Key Qualifications, Skills, and Abilities

Ability to take direction and constructive criticism from supervisor, management, and others.

Ability to independently carry out duties following direction by supervisor/management and

WMSC offers a robust compensation and benefit package.

Program Manager. The Investigations Analyst will have expertise in rail operations, accident investigations

collaboration, establishing working relationships with WMATA personnel, coordinating with a skilled and

Business letter writing, grammar and punctuation, and report preparation. Skill in:

Manage time well, perform multiple tasks and organize diverse activities.

Policies, practices, procedures and legal terminology related to court system.

Federal, State, Local and County applicable laws, rules, regulations, guidelines and applicable pretrial services standards and procedures.

Standard practices in area of assignment.

Computer equipment to include word processing, spreadsheets, databases and a variety of software packages.

Maintains Child Welfare certification and completes 20 hours of training yearly to include certifications that are required yearly.

Will be required to perform Red Cross shelter/emergency response duties as directed.

Do you have a passion to provide meaningful contributions to your community?

· Reporting the results of audit activities to management.

Three years of professional supervisory auditing experience OR four years of advanced professional auditing experience that demonstrates:

· Experience conducting financial and/or compliance audits, and/or investigations.

· Experience applying generally accepted accounting principles (GAAP), operational auditing concepts and compliance with auditing principles.

· Supervising the Highway Construction Audit & Investigation section.

· Planning, developing, and executing the internal audit program.