Investigator, Special Investigations Unit
By Afterpay At , Chicago
Strong investigative skills, including familiarity with public record research and database tools.
Robust knowledge of AML transaction monitoring/suspicious activity reporting typologies and risks regarding funds transfers/p2p payments, equities, and cryptocurrency.
Transaction analysis skills that apply across numerous financial products in complex scenarios.
Experience working in a team setting, and liaison with multiple law enforcement agencies and government agencies.
Paid Life insurance, AD&D, and disability benefits
Full-time employee benefits include the following:
Program Coordinator Ii - Critical Investigations Unit - 61144187
By State of South Carolina At , Columbia, 29223, Sc $45,530 a year
Bachelor's Degree and professional experience with child welfare and/or investigations.
Tracking, monitoring and/or investigating CINs submitted to DCA.
Strictly adhere to agency policy and state and federal law regarding confidentiality.
Performs other related duties as required or directed.
Special Investigations Unit - Field Investigator
By The Hartford At , Seattle, 98104, Wa
Effective time management skills, proactive execution of investigative plans, and flexibility are necessary to ensure the effectiveness of this position.
Continually enhance investigative skills and understanding of emerging issues impacting property and casualty and group benefit claims.
Proven knowledge and investigative experience in the investigation of injury claims on the part of insureds, claimants, and medical providers.
Strong interviewing and communication skills (verbal and written).
Strong critical thinking and analytical skills; ability to make deductions; logical and sequential thinker.
Excellent written and verbal communication and diplomacy skills, inspiring confidence among main customers.
Legal Investigations Manager Jobs
By Airbnb At United States
Manage complex, sensitive, and/or urgent investigations and research for legal matters and provide information and findings to various stakeholders.
Minimum 5-8 years experience working in a legal, policy or regulatory field preferred.
Strong analytical skills and operational expertise.
Strong attention to detail - ability to identify and flag potential issues to your manager.
Coordinate regional support as needed and promote collaboration and alignment across regional work.
Drive team initiatives, including operational improvements.
Hr Investigations Analyst Jobs
By Toyota North America At Blue Springs, MS, United States
Gain a thorough knowledge of the HR Case Management System and respond to routine user inquiries and participate in system testing.
Experience using a whistleblower or investigation tracking system (such as Navex or HR Case Management System).
Bachelor’s degree (or higher or equivalent professional work experience).
Excellent oral and written communication skills.
Self-motivated with strong customer service skills.
Strong attention to detail and follow-up skills.
Investigations Manager Jobs
By State of Georgia At , Atlanta, 30334, Ga
Strong organizational and time management skills
Participate in project development and management initiatives, internal operating procedures, and business processes.
Collaborate within the Office of Investigations management team to set office goals.
Assist with case management as needed.
Participate in and lead management/supervisory/team meetings and attend trainings.
Experience in quality, compliance, or investigations in DBHDD’s programs/services or with a safety net provider
Sr. Manager, Hr Investigations
By CarMax At Richmond, VA, United States
Develop and manage the HR Investigations function and budget
Manage and develop HR Investigations Team members
Ability to make sound situational decisions even in the absence of precedent or experience
Ability to use active listening skills; writes in a style that is polished and professional
Ability to obtain and use organizational, and technical and industry, knowledge to implement change or enhance processes
WHAT YOU’LL DO – ESSENTIAL RESPONSIBILITIES
Repost Cws Case Manager-Investigations / 61012847
By State of South Carolina At Dillon County, SC, United States
Assess risk and manage safety threats to children to work toward positive permanency and well-being outcomes.
Maintain CPS certification. Attend APS certification training. Attend all recommended supervisory/leadership trainings and meetings.
Identify child and family needs and refer families to appropriate services and resources.
Perform Red Cross shelter duty or other emergency shelter duty/services as directed.
Special Notice: This is a REPOST -- Previous applicants need not re-apply for this position.
Do you have a passion to provide meaningful contributions to your community?
Manager, Safety Investigations Jobs
By Delta Air Lines At Atlanta, GA, United States
Safety Management System (SMS) meetings
Background in Safety Management Systems
Partner with other ASAP Managers within Delta to maintain and evolve Delta’s reporting culture.
Must have a minimum of 3 years aviation experience in 14CFR Part 121 airline operations or military operations
Strong written, oral communication, and interpersonal skills
Working knowledge of airline operations and FAA voluntary safety programs
Forensic Investigations Manager Jobs
By City of Miami, FL At , Miami, 33130, Fl $87,636 a year
For additional list of approved credential evaluation agencies visit the Florida Department of Education.
Form VP2: CURRENT MEMBER OF THE RESERVE CERTIFICATION
Bachelor’s degree in Police Science, Criminology or a related field.
An accredited four-year college or university in the United States, OR
A current member of the National Association of Credential Evaluation Services (NACES), OR
A current member of the Association of International Credential Evaluators (AICE), OR
Repost Cws Case Manager - Investigations / 61069687
By State of South Carolina At Anderson County, SC, United States
Maintains child welfare certification. 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.
SC Department of Social Services
Unit Specialist - $15.43/Hr To $17.75/Hr
By Jackson Recovery Centers At North Sioux City, SD, United States
Skilled in behavioral management techniques
One year of addiction treatment experience or an equivalent combination of education, training and experience (preferred)
Work hours prescribed by the Supervisor and any additional hours deemed necessary for the responsibilities assigned.
Supervise and manage the behavior of the clients and provide appropriate behavioral interventions and consequences.
Additional $.50/hr with CADC certification
High School diploma or GED
Unit Specialist - $15.43/Hr To $17.75/Hr
By Jackson Recovery Centers At Sergeant Bluff, IA, United States
Skilled in behavioral management techniques
One year of addiction treatment experience or an equivalent combination of education, training and experience (preferred)
Work hours prescribed by the Supervisor and any additional hours deemed necessary for the responsibilities assigned.
Supervise and manage the behavior of the clients and provide appropriate behavioral interventions and consequences.
Additional $.50/hr with CADC certification
High School diploma or GED
Unit Specialist - $15.43/Hr To $17.75/Hr
By Jackson Recovery Centers At Lawton, IA, United States
Skilled in behavioral management techniques
High School diploma or GED and one year of addiction treatment experience or an equivalent combination of education, training and experience
Work hours prescribed by the Supervisor and any additional hours deemed necessary for the responsibilities assigned.
Supervise and manage the behavior of the clients and provide appropriate behavioral interventions and consequences.
Additional $.50/hr with CADC certification
Certain facilities offering on-site gym
Unit Specialist - $15.43/Hr To $17.75/Hr
By Jackson Recovery Centers At Westfield, IA, United States
Skilled in behavioral management techniques
High School diploma or GED and one year of addiction treatment experience or an equivalent combination of education, training and experience
Work hours prescribed by the Supervisor and any additional hours deemed necessary for the responsibilities assigned.
Supervise and manage the behavior of the clients and provide appropriate behavioral interventions and consequences.
Additional $.50/hr with CADC certification
Certain facilities offering on-site gym
Unit Specialist - $15.43/Hr To $17.75/Hr
By Jackson Recovery Centers At Winnebago, NE, United States

About Us: Leaders in recovery. Champions of hope. Rosecrance is a private not-for-profit organization and nationally recognized leader in treating substance use and mental health disorders for ...

Manager Special Investigations Unit Siu - Remote
By Prime Therapeutics At , Remote $92,900 - $148,300 a year
1 year of leadership/people management experience
Coach SIU employees on effective and thorough investigative case management and presentation; develop measures and methods for professional development
Reports to Director or Senior Director in the Network Management department
6 years of work experience in healthcare, investigation, audit, or other highly regulated industry
Expert communication, negotiation and influencing skills
Experience in a special investigation’s role
Manager Of Administrative Investigations Unit - Department Of Safety
By City and County of Denver At , Denver, 80204, Co $93,744 - $154,678 a year
Education requirement: Bachelor's Degree in Business Administration or a related field based on a specific position(s).
Experience Requirement: Three (3) years of Supervisory experience.
Our ideal candidate will have a strong background in investigation protocols/compliance and team management.
License/Certifications: By position, requires a valid Driver's License at the time of application.
Law enforcement, or other investigative experience is preferred.
Ensures that complaints are appropriately received, triaged, and assigned to investigators.
Probation/Parole Officer/Senior/Career (Felony Investigations Unit)
By Hennepin County At , Minneapolis, Mn $58,615 - $87,922 a year
Promote client skill building by use of demonstrated proficiency and Evidence Based Practices (EBP).
Note: The Evidence Based Practice Corrections Professional Certificate may be substituted for one year of relevant experience.
Excellent verbal and written communication skills.
Provide tools to help client build a support system that positively impacts the client’s well-being and promotes success with supervision.
Collaborate with law enforcement and criminal justice partners regarding client involvement in criminal activity to promote public safety and rehabilitation.
Working as a probation or parole officer.
Orc Investigations Manager Jobs
By Ulta Beauty At Houston, TX, United States
Initiate, report and administer Organized Retail Crime (ORC ) investigations in loss prevention case management tool for assigned market.
Manage the detection, investigation, and successful resolution and prosecution of all external investigations in assigned market.
Three (3) years’ experience in Loss Prevention developing complex investigations and conducting internal/external interviews.
Exceptional written, verbal, electronic communication and presentation skills
Must be able to manage multiple tasks and to gain buy in and support of multiple partners to ensure successful investigations
Demonstrates strong analytical and problem-solving skills including report development skills to interpret data and present summary conclusions in an understandable format.