- Office of the Inspector General (Herndon, VA)
- …primarily criminal in nature; Providing briefings and verbal reports regarding criminal investigations to management ; and Writing, editing, or reviewing ... Investigations , in Herndon, Virginia. This office is responsible for conducting criminal investigations involving the various DOI program areas. As a… more
- Access Dubuque (Dubuque, IA)
- …499043 Posted On 09/19/2024 **Job Overview** **Position Summary:** The Department of Criminal Justice & Forensic Investigation at the University of ... It's Great to be a Pioneer:** The Department of Criminal Justice & Forensic Investigation 's Criminal...and specialized programs in middle school education, engineering, technology management , agriculture and criminal justice which have… more
- Farmingdale State College (Farmingdale, NY)
- …many community partners. Job Requirements: A minimum of a Master's Degree in Criminal Justice, Emergency Management , or a closely related field. Candidates with ... adjunct teaching positions become available in Farmingdale's programs in Criminal Justice: Law Enforcement Technology (LET) and Criminal...skills to control crime as well as to conduct investigations of crimes committed on a computer or at… more
- Pueblo of Zuni (Zuni, NM)
- …within a year of employment: ASP Baton, Accident Reconstruction, CPR (Basic), Criminal Investigation , Crime Scene Management , Customer Service, Defensive ... EXPERIENCE: Bachelor's Degree in Police Science with two (2) years of experience in criminal investigations . OR Associates Degree in Police Science with four (4)… more
- TD Bank (Lexington, SC)
- … Justice, or a related field, preferred + 10+ years of experience in AML investigations , financial crime risk management , or a related field + Strong leadership ... to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex...and managers ensuring key elements of financial crime risk management such as prevention, detection, investigation , and… more
- BMO Financial Group (Chicago, IL)
- …multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process ... best practices, key enforcement actions and related industry trends. Conducts investigations to identify, assess, decision and report on activity that indicates… more
- M&T Bank (Bridgeport, CT)
- …team Excellent technical writing skills Detail-oriented **Education and Experience Preferred:** Criminal Justice or Management degree CFE (Certified Fraud ... departmental, regulatory and compliance standards. **Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program,… more
- Publix (Lakeland, FL)
- …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance Investigations … more
- Nordstrom (Seattle, WA)
- Job Description The Manager - Internal Investigations is responsible for the strategic direction and leadership for internal investigations across stores and ... by serving as a subject matter expert for Asset Protection internal investigations and programs across the company. Perform deep-dives and root cause analysis… more
- State of Minnesota (Minneapolis, MN)
- …and other staff. + Collaborate and cooperate with law enforcement and criminal prosecutors on investigations and prosecutions, and any subsequent appeals. ... lead, supervisory or managerial experience in: + Overseeing team(s) that conduct criminal , civil or administrative investigations , audits or analysis. +… more
- Google (Mountain View, CA)
- …for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for management . The US base salary ... + Experience with employment law principles and conducting and advising on investigations . + Experience in performance management and stakeholder management… 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....problems. * 3+ years of experience using a case management system and data analysis software to investigate system… more
- State of Massachusetts (Boston, MA)
- …and investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of ... role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit...Program Manager is a member of the SIU senior management team, is involved with all aspects of the… more
- MUFG (Irving, TX)
- …requirements, reviewing standards, procedures and operating manuals, supporting change management processes and providing advice related to investigations ... a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios… 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
- Huntington National Bank (Columbus, OH)
- Description Job Description Summary The Specialty Investigations , Sr - Complex Crimes Investigates suspected external fraud/financial crimes and all reported ... of financial transactions and related rules and statutes is key to success. Investigations require analysis of bank systems, suspect and witness interviews, and very… more
- Iron Mountain (Boston, MA)
- …Legal, Compliance, HR, Internal Audit and IT, to ensure a collaborative approach to investigations . + Provide regular updates to senior management on ongoing ... We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle management… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Metairie, LA)
- …coordinating criminal enforcement programs to make operational decisions regarding investigations of a criminal nature. The Career Transition Assistance Plan ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- KPMG (New York, NY)
- **Business Title:** Manager, Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- City of New York (New York, NY)
- …of Special Investigations , and will be responsible for providing project management and administrative support for the Board's investigations of all deaths ... Job Description The Special Investigations Coordinator will report directly to, and work...university with a major in social work, psychology, law, criminal justice or public administration which includes a field… more