- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
- City of New York (New York, NY)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Investigation Division (ID) is responsible for investigating ... college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to ... The Insider Threat Investigator role is responsible for the detection and investigation of anomalous user activities and indicators of potential insider threats.… more
- City of Reno, NV (Reno, NV)
- Background Investigations Unit Manager Print Subscribe Class Title Background Investigations Unit Manager Class Code 7649 Salary $105,497.60 - $128,211.20 ... Annually + Definition + Benefits Classification Description Summary The background Investigations Unit Manager oversees the background investigations unit,… more
- Publix (Lakeland, FL)
- …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:**… more
- Stryker (Mahwah, NJ)
- …and non-privileged compliance investigations and to collaborate on government investigations and related criminal and civil litigation in the United ... Stryker employee benefits. (https://d25zu39ynyitwy.cloudfront.net/oms/000000/document/2024/6/SMVZW\_USStrykerEmployeebenefits/USStrykerEmployeebenefits.pdf) The Head of Global Compliance Investigations is responsible for leading the Global Compliance … more
- Fairview Health Services (St. Paul, MN)
- …plans for all Fairview sites and departments + Understanding of conducting background investigations and criminal history investigations . + Understanding of ... Officer training **Preferred** Education + BA/BS degree with emphasis on criminal justice, physical security, investigations , and/or technology Experience +… more
- New York State Civil Service (Albany, NY)
- …of its five divisions, though cross-over and collaboration among divisions occurs. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade 18… more
- US Capitol Police (Washington, DC)
- … Division, Protective Services Bureau in any of its two Sections: Criminal Investigations Section or Threat Assessment Section. The primary responsibility ... offered, they will be removed from the active selection list. An Investigations Division Special Agent, will: Investigate criminal and terroristic activity… more
- Amazon (Sunnyvale, CA)
- …to support Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior to release to ... the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization....all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top ... place to work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for conducting comprehensive investigations of alleged… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations ... Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work… more
- LinkedIn (Omaha, NE)
- …role will be hybrid in LinkedIn's Omaha, NE office location. The Trust Investigations Senior Manager is responsible for leading Trust Investigations ' operational ... our scaled abuse enforcements. A successful candidate will have experience leading investigations teams and ensuring their insights are applied to Trust systems,… more
- State of Massachusetts (Boston, MA)
- … investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of assigned ... individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit is based out of Central… more
- The Walt Disney Company (Columbus, OH)
- …Conduct and memorialize investigation related interviews + Assist with non- criminal accident/injury investigations , when available + Ongoing review and ... Manager, maintain through exemplary leadership Disney Cruise Line(R) security criminal investigation operations at the highest standards. Coordinate with… more
- State of Indiana (Indianapolis, IN)
- …+ Monitor the Investigations fraud tip line, return calls related to the Criminal Investigations team, and reroute all other calls to the appropriate area. + ... the filing system. + Researching and evaluating legal issues related to criminal investigations and tax fraud. + Collecting and validating Investigations … more
- CIBC (Chicago, IL)
- …and internal investigations . This leader will determine the type of investigation and oversea high quality independent investigations to address concerns of ... a seasoned professional responsible for leading an Investigations team in assessing code of conduct...industry to remain abreast of organized crime groups, ongoing criminal threats, and other potential risks to the organization.… more
- City of New York (New York, NY)
- …the first day of employment 3+ years of experience performing long-term criminal investigations with significant drafting requirements. Experience with wiretaps, ... community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term… more
- MUFG (Irving, TX)
- …a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios ... Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More specifically, the role will be… more
- CVS Health (Columbus, OH)
- …**Position Summary** Kentucky Resident is preferred The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more