- TD Bank (Lexington, SC)
- …Crime, Corporate Security/fraud management committees and/or organizations pertaining to own field of specialization + Scope of investigations may involve ... 10+ years of experience **Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field , preferred + 10+ years of… more
- US Capitol Police (Washington, DC)
- …applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check ... risk mitigation, Member protection, and enforcement strategies. Specialty Units include Criminal Investigations Section and Threat Assessment Section. Performs a… more
- Publix (Lakeland, FL)
- …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... Investigations Manager will provide oversight of both a compliance investigations specialist and an investigator. *Hybrid work policy: performance-based… more
- Nordstrom (Seattle, WA)
- …from loss due to internal theft. + Provides best in class Internal Investigations and (W/Z) Interviewing Training Programs for field Asset Protection teams ... a strong attention to detail, with the ability to work in a fast-paced environment. The ideal candidate has...internal activity against the company, through prescriptive analytics and field insight. + Examine investigations process to… more
- M&T Bank (Bridgeport, CT)
- …departmental, regulatory and compliance standards. **Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program, ... + Leverage internal and external resources in the completion of investigations as required. + Conduct informational and/or investigative interviews to obtain… 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 ... role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit...and evaluation of the quality and effectiveness of the work as well as, leadership and clinical consultation to… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Metairie, LA)
- …in Charge and/or Group Supervisors, manages and directs a large staff of criminal investigators and clerical support, overseeing their work for effectiveness in ... Responsibilities This position is located under the Office of Field Operations, New Orleans Field Division in...criminal enforcement programs to make operational decisions regarding investigations of a criminal nature. The Career… more
- Iron Mountain (Boston, MA)
- …degree in Criminal Justice, Law, Business, Accounting, or a related field . + Advanced degree or professional certifications (eg, CFE, CIA, CPA) preferred. + ... At Iron Mountain we know that work , when done well, makes a positive impact...Minimum of 7-10 years of experience in corporate investigations , law enforcement, or a related field ,… more
- City of New York (New York, NY)
- …Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... two years of full-time paid experience in correction, social work , psychology, law, public administration or related field...accredited college or university with a major in social work , psychology, law, criminal justice or public… more
- Meta (Columbus, OH)
- … work experience in cyber security, private sector security investigations and intelligence, government, and/or intelligence. 9. Experience working with Python, ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We… more
- Oriental Bank (San Juan, PR)
- …be assigned. EDUCATION AND EXPERIENCE: + Bachelor's degree in business administration, finance, criminal justice, or any other related field required. + Two (2) ... a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with...with a sharp analytical edge and curiosity for financial investigation . Join us in making an impact in a… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Prosecutor: Complex Investigations involving Govt Corruption(3724) Occupational Category Legal Salary Grade NS ... prosecutor. Demonstrated experience in developing and managing complex, document-intensive investigations is required for this position. Excellent writing abilities… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... profound need. The core values of CARES guide our work for communities and inform our behavior toward each...needs Reporting directly to the Assistant Director of Forensic Investigations / ID Unit and with latitude for independent… more
- MyFlorida (Tampa, FL)
- …interaction and cooperation with other regulatory or law enforcement agencies. The investigations may reveal criminal violations that shall be reported to ... to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a… more
- Spokane County (Spokane, WA)
- Intern - Medicolegal Death Investigation Intern Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/3339921) Apply Intern - Medicolegal ... Death Investigation Intern Salary See Position Description Location Spokane WA...INTERNSHIP PROGRAM Spokane County supports internship programs that provide work experience for students in an accredited post-secondary institution… more
- State of Minnesota (St. Paul, MN)
- …of the Ombuds for Corrections + **Division/Unit** : Office of the Ombuds for Corrections / Investigations + ** Work Shift/ Work Hours** : Day Shift + **Days of ... Justice, Criminology, Psychology, Counseling Psychology, Counseling, Human Resources, Sociology, Social Work , or a closely related field may be substituted for… more
- Access Dubuque (Dubuque, IA)
- …On 09/20/2024 **Job Overview** **Position Summary:** The Department of Criminal Justice & Forensic Investigation (http://www.uwplatt.edu/ criminal -justice/) ... in Forensic Science, a natural science, or a related field and at least five years of work...It's Great to be a Pioneer:** The Department of Criminal Justice & Forensic Investigation 's Criminal… more
- Conduent (Guaynabo, PR)
- …in management and a strong task-oriented approach + Have prior experience in fraud investigation , or a related field is preferred, but not required. + Have ... where individuality is noticed and valued every day. **Fraud Investigation Services Team Lead** **$17.50 per hour** **On Site,...the ability to work independently and manage multiple investigations simultaneously… more
- Centene Corporation (Carson City, NV)
- …special projects and audits **Education/Experience:** Bachelor's Degree in Business, Criminal Justice, Healthcare, related field or equivalent experience. ... abuse activity. Assist in planning, organizing, and executing claims investigations or audits that identify, evaluate and measure potential...time off plus holidays, and a flexible approach to work with remote, hybrid, field or office… more
- State of Montana (Helena, MT)
- …case materials. The SAKI Criminal Investigator may initiate investigations , conduct field interviews/interrogations, process or reassess crime scenes, ... return to the home page] *Division Overview:* Montana's*Division of Criminal Investigation *is a diverse public safety team... closely with the Major Case Section which coordinates investigations and conducts criminal investigations … more