- 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
- Publix (Lakeland, FL)
- …and thorough investigation of corporate compliance-related matters. **Req ID:** 30925BR ** Hours of Work :** Minimum 45 hours per week. **Facility:** ... **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance &...relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation… more
- Fairview Health Services (St. Paul, MN)
- …Security Investigations Specialist **Employment Type:** Full-time (1.0 FTE, 80 hours per pay period), day shift with weekends as needed. **Benefits:** + ... plans for all Fairview sites and departments + Understanding of conducting background investigations and criminal history investigations . + Understanding of… 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 ... will be removed from the active selection list. An Investigations Division Special Agent, will: Investigate criminal ...a government issued travel card. Must be available to work flexible and/or additional hours and travel… 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
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations ... I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator...other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform… 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 ... strengths and your ambitions, so you are empowered at work . Our team members have what they need to...a seasoned professional responsible for leading an Investigations team in assessing code of conduct… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …on the eligible list. The Iowa Department of Public Safety's Division of Criminal Investigation (DCI) is seeking aWord Processor 3within the Transcription Unit. ... Investigations Report Specialist (Word Processor 3) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4736959)...Division, the Iowa State Patrol, the Iowa Division of Criminal Investigation , the Iowa Division of Narcotics… more
- MyFlorida (Fort Lauderdale, FL)
- INVESTIGATION SPECIALIST I - 41000129 Date: Nov 26,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... 839971 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST I - 41000129 Pay Plan: Career Service...office. This is a highly responsible position in the investigations support role as an investigations specialist… more
- New York State Civil Service (Long Island City, NY)
- …Department of Title Assistant Deputy Chief Investigator - Fugitive Investigations Division Occupational Category Enforcement or Protective Services Salary Grade ... Jurisdictional Class Exempt Class Travel Percentage 50% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8 AM To...positions. For example, an associate degree (2 years) in criminal justice and forensic science can be substituted for… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
- Capital One (Mclean, VA)
- …increase awareness, promote collaboration, and assess impacts; + conducting assigned investigations , including traditional queue work as needed, while ... Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special Investigations Unit...in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and… more
- New York State Civil Service (New York, NY)
- …General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Appointment Type Permanent Jurisdictional Class Exempt Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8:30 AM To 5 PM Flextime allowed?… more
- New York State Civil Service (New York, NY)
- …and federal agencies and law enforcement partners; * Gaining experience in civil and criminal law and investigations in New York state; * Possessing extreme ... General, Office of the Title Legal Support Analyst: Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor The Anti-Money Laundering (AML) ... supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- MyFlorida (Tallahassee, 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
- MyFlorida (Lakeland, FL)
- …and travel in support of disaster relief. During such events, incumbent may be required to work more than 8 hours per day. MINIMUM QUALIFICATIONS: + Must be a ... trafficking, and public assistance. The agency's mission is to work in partnership with local communities to protect the...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- MyFlorida (St. Petersburg, FL)
- OPS INVESTIGATION SPECIALIST II - 64801128 Date: Nov 8,...to perform emergency duty before, during, and/or beyond normal work hours or days. Florida has the ... . Requisition No: 839162 Agency: Department of Health Working Title: OPS INVESTIGATION SPECIALIST II - 64801128 Pay Plan: Temp Position Number: 64801128 Salary:… more
- Guidehouse (Richardson, TX)
- …and adapt to new policies, procedures, and vendor systems. + A demonstrable willingness to work more than 40 hours when needed. + US Citizenship or Green Card ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more