- US Bank (Atlanta, GA)
- …and discover what you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's ... Government Investigations team. The position will involve working collaboratively with...as matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when,… more
- RELX INC (Atlanta, GA)
- …Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- State of Georgia (Fulton County, GA)
- Complnc Specialist 2 Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/74903/other-jobs-matching/location-only) Regulatory ... federal laws, as well as agency rules, the investigator conducts investigations regarding alleged educator misconduct and criminal history background as assigned.… more
- ASM Research, An Accenture Federal Services Company (Atlanta, GA)
- …of the outcome of their case. + Be a contributor to workflow investigations , business procedures, and process improvements. + Performyourduties in a dedicated secure ... set, level of education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience.… more
- Oracle (Atlanta, GA)
- …excited about making healthcare more human, you've come to the right place. Our Government Services team is hiring a Senior Clinical Informatics Specialist where ... across multiple health care settings for workflow analysis and data validation/ investigations . This role will provide strategic direction for clinical transformation… more
- Bank of America (Atlanta, GA)
- …Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience ... industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations , operational risk management, business controls, or experience in… more
- Dentons US LLP (Atlanta, GA)
- …environments, developing and tuning SIEM use cases, and conducting in-depth investigations of security events. The role involves monitoring and operationalizing ... and operationalize threat intelligence from commercial, open-source, ISAC/ISAO, and government sources. + Correlate threat intelligence with internal telemetry to… more