- Highmark Health (Frankfort, KY)
- …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... policies including the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy, as well as… more
- Citigroup (Florence, KY)
- …The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Lead Analyst is a senior-level position responsible for ... regulations. The overall objective of this role is to lead efforts in the improvement of the AML program....Policy Adherence responsibility is to ensure AML Monitoring and Investigations groups are equipped with the data necessary to… more
- Windstream Communications (Frankfort, KY)
- …Third-Party Auto and General Liability Physical Damage and Bodily Injury Claims. The analyst will assist in internal investigations and support the TPA in ... in a world of infinite possibilities! ** ** The Risk Management Liability Analyst will act as a crucial liaison between Windstream employees, customers, and our… more
- Ankura (KY)
- …and resolving security breaches, minimizing damage, and restoring trust. + Investigations : Uncovering the root cause of incidents and implementing preventive ... markets are C-suite executives and leaders within organizations + Lead and inspire a team of talented IR (US)...GIAC Certified Forensic Examiner (GCFE) + GIAC Network Forensic Analyst (GNFA) + GIAC Certified Intrusion Analyst … more