- City of Reno, NV (Reno, NV)
- …+ Develop and maintain policies and procedures for the background investigations unit in alignment with federal , state, and departmental regulations. + ... Background Investigations Unit Manager Print Subscribe...Background investigation methods, techniques, and procedures. + Relevant federal , state, and local laws, rules, regulations, and guidelines… more
- Defense Security Service (Slippery Rock, PA)
- Summary DCSA's Background Investigations (BI) Contractor Security Branch (CSB) is seeking a Security Assistant. The incumbent will provide administrative ... a part of America's Gatekeeper Team! Responsibilities As a SECURITY ASSISTANT ( BACKGROUND INVESTIGATIONS ) you will be responsible for the following duties:… 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 ... be part of the Cyber Insider Threat and Technical Investigations program, responsible for utilizing a wide variety of...Capital One will not sponsor a new applicant for employment authorization, or offer any immigration related support for… more
- US Capitol Police (Washington, DC)
- …System (POBITS) is an automated system used by investigators to efficiently manage background investigations . Candidates will receive an e-mail from the POBITS ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… 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
- 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 ... As a Principal Associate in the Office of Corporate Investigations , you will be responsible for conducting comprehensive ...Capital One will not sponsor a new applicant for employment authorization for this position. Capital One offers a… more
- LinkedIn (Sunnyvale, CA)
- …as needed. **Basic Qualifications: ** + 5+ years' direct internal investigations experience with background experience in legal, consulting, audit, ... will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as unquestionably good… more
- Capital One (Mclean, VA)
- …of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special Investigations Unit in the AML ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… 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
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Americas Complex Investigations Analyst** **Job Summary:** Reporting into the Head of Americas Complex ... Investigations (ACI), this position supports the dual functions of ACI which are to proactively identify financial crime risk through regional complex … more
- New York State Civil Service (New York, NY)
- …General, Office of the Title Legal Support Analyst: Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Managerial/Confidential (Unrepresented) Salary Range From $64317 to $64317 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt… more
- New York State Civil Service (New York, NY)
- …and criminal proceedings, including asset forfeiture actions. Many of the Unit's investigations are conducted in coordination with other federal , state, or ... General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) 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
- Iowa Department of Administrative Services (Des Moines, IA)
- Investigations Report Specialist (Word Processor 3) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4736959) Apply Investigations Report ... Criminal Investigation (DCI) is seeking aWord Processor 3within the Transcription Unit. Organization Background : The mission of DPS is to serve the people of Iowa by… more
- CACI International (New York, NY)
- …* * * Are you interested in working with a team of highly motivated Background Investigators? CACI is seeking a Field Investigations Section Lead to supervise a ... Field Investigations , Section Lead Job Category: Investigation Time Type:...of the Investigation process who leads a team of Background Investigators; provides mentoring, training, and guidance. + Responsible… more
- Pfizer (Collegeville, PA)
- …root cause analysis. The Senior Issue Lead will ensure the investigations are conducted thoroughly, within required timelines and to compliance requirements ... well as effective verbal and written communication skills + Strong background in continuous improvement methodology (ie, Lean Six Sigma) preferred **ORGANIZATIONAL… more
- First National Bank of Omaha (IA)
- …for Visa and Mastercard Input complete case information in conjunction with Federal Regulation Z Perform balance monitoring Assist the Bankcard Recovery department ... grow and achieve your goals while maintaining work-life balance. **EXPERIENCE AND BACKGROUND REQUIREMENTS** + Minimum 2 years previous Chargeback experience in Fraud… more
- AECOM (Honolulu, HI)
- …federal military installation site locations + Must successfully pass a pre- employment background check **Preferred Qualifications:** + Master's Degree in ... - including Remedial Investigations , Feasibility Studies, and Remedial Actions for the Federal sector. The successful candidate will have at a minimum a BS in… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within TSI protects Amazon customers and stores by launching ... experienced Risk Manager to join our team with a background in risk and data analytics to identity and...staff to ensure exceptional customer service; and follow all federal , state, and local laws and Company policies. Criminal… more
- State of Massachusetts (Chelsea, MA)
- …Applies accepted techniques, methods, and practices to conduct CORI and Extended Background Investigations , including but not limited to reviewing all ... DOR Policies and Procedures, Executive Orders, and all relevant State and Federal statutes. *_Position Summary:_* The Background Check Specialist position within… more