- State of Colorado (Denver, CO)
- …Investigation, the US Department of Justice, the Federal Trade Commission, and the Consumer Financial Protection Bureau. The Unit supports complaint triage ... Consumer Fraud Compliance Investigator II Print...Time Job Number LAA-00610-01/25 Department Department of Law Division Consumer Protection Opening Date 01/15/2025 Closing Date… more
- City of New York (New York, NY)
- …licenses more than 45,000 businesses in more than 40 industries and enforces key consumer protection , licensing, and workplace laws that apply to countless more. ... Name in the subject line. The NYC Department of Consumer and Worker Protection (DCWP) protects and...Investigator to investigate potential violations of NYC worker protection laws. The Investigator will. This position… more
- County of El Dorado (Placerville, CA)
- Investigator (District Attorney) Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/4795224) Apply Investigator (District Attorney) Salary ... victims. THE OPPORTUNITY This is a great opportunity to work as an experienced Investigator in beautiful El Dorado County whose office recently moved to a newly… more
- HCA Healthcare (Englewood, CO)
- …integrity. We care like family! Jump-start your career as a Research Outcomes Investigator today with Swedish Medical Center. **_We are searching for a PhD level, ... life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home… more
- HCA Healthcare (Charleston, SC)
- …We care like family! Jump-start your career as a Research Outcomes Investigator Jr today with Trident Medical Center. **Benefits** Trident Medical Center, offers ... life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home… more
- City of New York (New York, NY)
- …the City's Department of Administrative Services, Health and Mental Hygiene, Finance, Consumer and Workers Protection and Conflicts of Interest Board. The ... and entities that receive City funds. DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning fraud and… more
- Citizens (Boston, MA)
- …Indenture Act, Investment Advisers Act, Sarbanes-Oxley Act, Dodd-Frank Wall Street Reform and Consumer Protection Act, Bank Secrecy Act, Best Execution Rule ( ... Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential...matters. You will also be challenged to work persistent Financial Crime Investigations to include but not limited to:… more
- JPMorgan Chase (Tampa, FL)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... and documenting findings + Develop and implement digital-forensics and data- protection security solutions and standards, adhering to industry best practices… more
- Federal Reserve Bank (San Francisco, CA)
- …and fairness in consumer financial services. They enforce federal consumer protection laws and regulations and promote access to banking services in ... financial services and regulatory environments, particularly as related to consumer protection laws and regulations. **Requirements:** + Bachelor's degree in… more
- Federal Reserve Bank (San Francisco, CA)
- …and fairness in consumer financial services. They enforce federal consumer protection laws and regulations and promote access to banking services in ... + Participating in and/or leading point-in-time examinations to assess compliance with consumer protection laws and regulations, including fair lending laws and… more
- HCA Healthcare (Webster, TX)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- MyFlorida (Fort Lauderdale, FL)
- …Position Summary: This position is in the Office of the Attorney General within the Consumer Protection Division in South Floridaand may be located in either the ... relating to fraud, white collar crime, economic crimes, mail or wire fraud, and/or consumer protection . ** The selection process may include a Microsoft Excel… more
- State of Massachusetts (Boston, MA)
- … Consumer Affairs and Business Regulation, administers the Commonwealth's insurance consumer protection laws through its regulation of the insurance industry. ... Counsel oversees the Special Investigations Unit (SIU) which supports the Division's consumer protection mission.The SIU pursues allegations of misconduct by… more
- HCA Healthcare (San Antonio, TX)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Myrtle Beach, SC)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Overland Park, KS)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Charleston, SC)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Englewood, CO)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- City of New York (New York, NY)
- …General for the Department of Transportation (DOT), Department of Environmental Protection (DEP), Department of Design and Construction (DDC), and Department of ... Parks and Recreation (DPR), seeks an experienced investigator to serve as an Assistant Inspector General. Squad...a lead investigatory role on complex investigations involving significant financial analysis and document review. The AIG will also… more
- Texas A&M University System (Corpus Christi, TX)
- …in a collaborative, interdisciplinary research environment to improve the safety of consumer products by measuring body size, body shape, body composition, grip ... maintain study calendar, share in real time with other measurers and principal investigator (Dr. Jangwoon Park). Training/Other: 10% + Complete one week of training… more
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