Promotion potential None Job family (Series) Supervisory status Yes Security clearance Drug test Yes Financial... disclosure No Bargaining unit status Announcement number CO-12583013-T5-24-172 Control number 817110500...
operations of the Whiteriver Service Unit (WRSU); promoting integration of the medical, nursing and ancillary staff to achieve... Yes Security clearance Drug test No Position sensitivity and risk Trust determination process Financial...
Job Description Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service... Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU...
, financial documents, phone records, surveillance videos, and other case data. Conduct forensic previews and analysis...Job Description Division/Unit: Child Abuse Bureau Position Title: Investigative Analyst Civil Service Title...
Job Description Division/Unit: Worker Protection Unit Position Title: Rackets Investigator Civil Service Title... (DANY) has an opening for an Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and its Construction...
such as medical records, financial documents, phone records, surveillance videos, and other case data. Conduct forensic previews...Job Description Division/Unit: Child Abuse Bureau, Special Victims Division Position Title: Analyst Civil Service...
Job Description Division/Unit: Investigation Bureau Civil Service Title: Rackets Investigator Position Title..., extortion, identity theft, cyber-crimes, perjury, public integrity/official corruption, elder/child abuse, child pornography...
Position sensitivity and risk Trust determination process Financial disclosure Yes Bargaining unit status... and oversee data collection and analysis, reporting, improvement activities, and follow-up related to medical errors. Total...
customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard...Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through...
financial and employment data and prepares related reports for senior management. FLSA: Exempt (Not eligible for overtime... and other personnel actions) in a bargaining unit environment. One or more years of experience working with personnel and/or financial...
sensitivity and risk Trust determination process Financial disclosure Yes Bargaining unit status Announcement... of the Area Governing Board for all federal healthcare facilities. Collects and analyzes data from a variety of sources...
, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.... better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently...
, organize and coordinate work assignments Ability to analyze, evaluate and interpret financial data as it relates... Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics...
, organize and coordinate work assignments Ability to analyze, evaluate and interpret financial data as it relates... Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics...
Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud... of program activities while supporting the operations of unit and bureau administrative activities and is expected to work...
Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud... of program activities while supporting the operations of unit and bureau administrative activities and is expected to work...
; analyzing data including budgetary expenditures; and providing general office support. Plan, organize, support, and coordinate... daily office activities and administrative processes within an office or unit Greet visitors and provide information...
billing and the preparation and disclosure of our financial statements. In addition, the unit ensures all transactions.... Analyzes complex financial data and determines their fiscal compliance. This recruitment announcement may be used to fill...
financial data to create and maintain invoices. Submit invoices electronically, often through online portals, for payment... effectively manages, protects, and leverages its financial resources. The incumbent will be responsible for the collection...
, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.... better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently...