The Senior Section Editor will work closely with the Executive Editor and Managing Editor to make those assignments, as well as with our designers, TV producers, video journalists and other reporting teams throughout CNN.
Develops or participates in a clinical practice by interacting with physicians, nurses, other health care professionals, and patients as a member of an interdisciplinary team on patient care units to guide and recommend appropriate medication use.
Review incident reports and identified allegations to determine appropriate next steps including reporting to external oversight agencies, opening investigations, and/or discussions with program staff.
Formulates plans, processes and timetables to conduct an accurate, complete and thorough investigation in a confidential manner in accordance with regulatory requirements and within specified timeframes.
In this role, you will prepare reports and ad hoc briefs pertaining to investigations in coordination with the Director, Financial Integrity Investigations, and the Chief Ethics and Compliance Officer.
Undertake investigations of alleged fraud, waste, financial corruption, misconduct, ensuring objectivity, impartiality and fairness throughout investigative processes in accordance with generally recognized international investigative standards and IRC guidelines and ECU policies and procedures;
In this role, the selected candidate will manage and conduct high profile joint investigations with the MTA IG, law enforcement and other regulatory agencies; interact with union officials during investigations.
In this role, you will investigate fraud losses for various cases such as ATM operations, overdrafts, direct deposits, non-sufficient funds, elderly financial abuse, internal fraud and identity theft. Collect sufficient information using investigative techniques, internal Bank systems and external resources to support criminal prosecution.
The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas.
In this role, you will develop, implement, manage, enhance, and maintain all required elements of the Counterintelligence Cyber Investigative Program for Brookhaven National Lab and to support other BFO personnel for the Lab for Laser Energetics at Rochester University, Princeton Plasma Physics Laboratory at Princeton University, and the West Valley Demonstration Project under the AOR of the BFO.
The successful candidate will be responsible for the efficient and thorough investigation of process deviations and customer complaints, determination of root cause, and initiation of corrective/preventative actions designed to adequately address and correct the Quality related deficiencies identified during the investigation process