Maintaining a strong understanding of the laws OLPS enforces;
Interviewing workers, employers, and witnesses by telephone and in-person;
Obtaining, documenting, and analyzing documentary evidence, including employer policies, payroll records, employee schedules, time records and other employment-related documents;
The NYC Department of Consumer and Worker Protection (DCWP) delivers economic justice. DCWP brings New Yorkers real economic relief and protect them from predatory, deceptive, and unfair practices that violate their rights as consumers and workers.
Investigate safety incidents, fraud cases, disputes, and policy violations.
Gather evidence, document findings, and make recommendations for resolution.
Partner with Operations, Legal, Support, and Risk teams on escalations.
Muvr is building the future of on-demand logistics and moving services. They connect customers with trusted drivers and crews to deliver large items quickly and reliably, ensuring safe interactions and a secure environment.
Provide ongoing legal and regulatory analysis and advice.
Ensure compliance with applicable insurance laws and regulations.
Advise on legal and regulatory risks and potential impacts.
Trupanion is a leading provider of medical insurance for cats and dogs in North America with a mission to help loving, responsible pet owners budget and care for their pets. At Trupanion, we offer a collaborative, casual, and pet-friendly environment where everyone is encouraged to be themselves.
Oversee day-to-day HR execution across multiple client accounts.
Coordinate and oversee investigations related to complaints and hotline issues.
Serve as the first escalation point for HR Assistants on employee relations questions.
Jobgether is a platform that partners with companies in their hiring process. They use an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly.
Conducting routine compliance incident reviews and root cause analysis assessments.
Developing, recommending and implementing appropriate remedial activities.
Ensuring consistent application of our best practices and trends.
They are dedicated to creating food people and pets love—while supporting the communities in which they work and live. Their culture is rooted in their Basic Beliefs, and they believe in supporting every employee by meeting their physical, emotional, and financial needs.
Assist in conducting background investigations for the purpose of determining employment suitability.
Perform record searches at police agencies, courthouses, educational, financial, and employment institutions.
Type and report all obtained information in a clear and concise report on a government issued computer system.
Peraton is a national security company that drives missions of consequence spanning the globe. As the world’s leading mission capability integrator and transformative enterprise IT provider, they deliver trusted, highly differentiated solutions and technologies.
Provides professional quality sales and service for customer and prospect inquiries, issues and requests.
Achieves sales targets with a focus on relevant investment products.
Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees.
BMO Financial Group is driven by a shared purpose: Boldly Grow the Good in business and life. As the 8th largest bank in North America by assets, it provides personal and commercial banking, wealth management and investment services to more than 12 million customers.
Reviewing high priority tasks, such as enhanced due diligence (EDD), conducting open source investigations where required.
Answering escalations from Investigators and other colleagues from across the business, escalating these further to Ops Analysts if required.
Coaching colleagues on our FinCrime Screening tasks including supporting our global partners and proactively use own experience to improve performance of others.
Monzo is on a mission to make money work for everyone and is waving goodbye to the complicated ways of traditional banking. Monzo has grown in the last 10 years in the UK and they are not about selling products - they want to solve problems and change lives.
Serve as a negotiator and business partner, creating solutions that meet both Experian's business objectives and client compliance needs.
Ensure all contracts align with Experian policies, business practices, and regulatory requirements.
Collaborate with cross-functional teams including information security, compliance (internal and regulatory), sales, product marketing, legal, and finance to move deals to completion within tight timelines.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 22,500 people across 32 countries and corporate headquarters in Dublin, Ireland.
Analyze and respond to regulatory complaints for accurate resolutions.
Conduct fraud investigations and process Regulation Z/E claims.
Monitor financial transactions to mitigate fraud risks.
EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They are growing fast with world-class funding partners like A16Z and Matrix Partners, and they are excited to continue bringing world-class talent onboard.
Handle incoming privacy requests and escalate when needed.
Develop tracking, monitoring, and reporting/filtering for requests.
Review and revise company policies to ensure legal compliance.
Proof is the world’s first identity-assured transaction management platform, digitizing trust for critical transactions. They have completed many of the world's first digital commerce transactions and are still just getting started.
Investigating complex and high-risk cases to ensure accurate and efficient resolution within service level agreements.
Creating and maintaining operational guidance and processes to accurately reflect Monzo's policies, standards, and procedures.
Partnering with product and risk teams to design change and ensure operational needs, goals, and principles are considered.
Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They offer personal and business bank accounts, joint accounts, and accounts for teens, with a focus on solving problems and changing lives through innovative financial solutions.
The Risk Intelligence Analyst will support reputational, integrity, and third-party due diligence efforts.
Conduct in-depth open-source and public records research and producing clear, well-structured due diligence reports.
Identify, analyze, and communicate reputational, regulatory, legal, and political risks.
Concentric is a risk consultancy specializing in delivering strategic security and intelligence services. They provide holistic, intelligent security solutions for private clients and corporations globally and are powered by elite professionals from military, government, and intelligence backgrounds. Concentric values integrity, collaboration, relationships, excellence, creativity and results.
Serve as the primary legal advisor to Liberty’s North America Casualty line of business and Programs portfolio.
Advise on domestic insurance regulatory issues impacting casualty products and programs across admitted and E&S markets.
Structure, draft, and negotiate program-related agreements and distribution arrangements.
Liberty Mutual is a global insurance company. They offer a wide range of insurance products and services, striving to create a workplace where everyone feels valued and supported, with inclusion embedded in every aspect of their culture.
Manage research reporters as they work on investigative stories.
Help manage and prioritize incoming research requests, balancing urgent newsroom needs with longer-term investigative projects.
Collaborate closely with reporters and editors to define research goals, frame investigations and connect the dots across large volumes of information.
ProPublica is an independent, nonprofit newsroom that produces investigative journalism in the public interest. They dig deep into important issues, shining a light on abuses of power and betrayals of public trust. They are committed to diversity and building an inclusive environment for people of all backgrounds and ages.
Support the development and writing of policies and policy-related materials.
Consult closely with policy owners, stakeholders, legal experts, and labor relations specialists to draft and edit policy language.
Facilitate productive and collegial client interactions in working group meetings and through individual communication channels.
LMI accelerates government impact with innovation and speed. We bring commercial-grade platforms and mission-ready AI to federal agencies at commercial speed and are committed to delivering impactful results that strengthen missions and drive lasting value.
Work cross functionally to advise operations, product, engineering, and customer care teams on product development and new features
Perform legal research on applicable laws and regulations related to our verticals, new product features, and innovative approaches to marketing
Contract drafting, reviewing, and proofreading (including influencer agreements, freelance writer agreements, master service agreements, DPAs, third-party vendors, etc.)
Super.com helps people save more, earn more, and get more out of life. It is a fast-paced company that invests in learning, celebrates bold ideas, and creates pathways for career growth.
Conducting investigations and recommending remediation actions for allegations of harassment, discrimination, retaliation.
Assisting management with performance improvement actions including progressive discipline and performance improvement plans.
Assisting / guiding management on policy interpretation, laws, and regulatory compliance.
Hanger, Inc. is the world's premier provider of orthotic and prosthetic (O&P) services and products, offering the most advanced O&P solutions, clinically differentiated programs and unsurpassed customer service. Hanger employees touch thousands of lives each day, helping people achieve new levels of mobility and freedom.
Manages partner relationships and ensures all tasks are met.
Acts as the primary liaison between Nightingale College and experiential learning partners.
Works closely with internal teams to ensure smooth execution of IP and EL placements.
Nightingale Education Group focuses on higher learning in healthcare professions. They facilitate academic achievement, personal growth, and professional development, and through their innovative education model, they help transform rural health landscapes. They have graduated nearly 5,000 nurses.
Plays a critical role in safeguarding the integrity, accountability, and operational resilience of Global Communities’ programs and awards portfolio.
Provides strategic and technical leadership in the development, implementation, and oversight of systems that ensure proactive risk mitigation, effective grants.
Leads cross-functional efforts to identify, assess, and respond to risks across operational, fiduciary, programmatic, and safeguarding dimensions.
Global Communities champions innovative solutions to complex challenges at the intersection of humanitarian assistance, sustainable development, and financial inclusion. The approaches are dynamic and diverse as the communities it serves, bringing together local ingenuity and global insights to save lives and secure strong futures.