Conducts medium- to high-complexity investigations into alleged fraud, waste and abuse. Assists with the administration of Program Integrity activities. Supports the execution and oversight of moderate- to high-complexity privacy-related compliance activities.
Analyze suspicious customer account activity flagged by our transaction monitoring system and decide on necessary actions. Work complex investigations and customer reviews. Document suspicious activity and send it to the National Crime Agency to support their investigations.
As a Compliance and Risk Specialist, you will support the Compliance and Risk team by leading compliance initiatives. You will conduct risk assessments and remediation activities. You will contribute to the development of security strategies for systems deployed globally.
Litigate environmental and energy cases with a focus on administrative dockets to decarbonize the electric sector. Help design and implement legal and advocacy strategies. Coordinate with campaign staff, coalition partners, and outside counsel.