- US Customs and Border Protection (Cheney, KS)
- …serving as a state, federal, or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or ... illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include… more
- The United States Secret Service (Seattle, WA)
- …the course of their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the ... Duties include: Providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the United States. Planning… more
- The United States Secret Service (Grand Rapids, MI)
- …the course of their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the ... include: * Providing protection for various protectees. * Conducting criminal investigations pertaining to financial obligations of the United States. * Planning… more
- Aulani, A Disney Resort & Spa (Kapolei, HI)
- …decisions on how to proceed while maintaining a calm demeanor * Investigations , including evaluation of the scene, interviewing complainants and witnesses, involve ... * Associates Degree or higher in Criminal Justice, Private Investigations , Homeland Security, Emergency Management and/or Emergency Medical Services *… more
- Christus Health (Corpus Christi, TX)
- …internal/external disaster events as needed and/or requested, conducting preliminary investigations of reported incidents, and performing other security related ... requirements to obtain a Level 3 commission from the New Mexico Private Investigations Advisory Board prior to hire. For Louisiana positions: Officers may not carry… more
- City of Culver City (Culver City, CA)
- …to the California Department of Justice (DOJ) and the Federal Bureau of Investigations (FBI). Having a conviction history does not automatically preclude you from a ... job with the City. If you are selected as a finalist, you will be contacted to schedule a fingerprinting appointment. Upon hire, employee is subject to further reporting from DOJ via subsequent arrest notification. * Pre-placement medical evaluation including… more
- City of Florence (Florence, OR)
- …property, enforcing laws, and promoting community relations. Conducting thorough investigations , preserving crime scenes, and preparing detailed reports to uphold ... the law. Engaging with the community, explaining laws and procedures, and representing the City with professionalism and respect. Operating police vehicles, patrolling city streets, and responding effectively to various incidents. Minimum and Special… more
- Mount Sinai Health System (New York, NY)
- …applicant would be expected to become a member of the Cancer Clinical Investigations (CCI) program, one of 4 Tisch Cancer Institute research programs, participate in ... the Head & Neck Disease Focus and Thoracic Oncology Focus Groups (DFGs), multidisciplinary committees that provides oversight of clinical research in head and neck cancer. Responsibilities Medical Oncologist, Section of Head & Neck Medical Oncology & Thoracic… more
- Correctional Medicine Associates (California City, CA)
- …in cases of serious and unusual incidents and emergencies. Assist with investigations and inquires; exercise independent judgment by determining when probable cause ... exists to recommend or take disciplinary action. Observe and record inmate/resident behavior. Inspect the medical unit for items that could be used as contraband by inmates/residents; securely store supplies and equipment or provide for their safe disposal.… more
- AMN Healthcare (Stony Brook, NY)
- …be required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty and staff ... positions will authorize their current and previous employer(s) from the last seven (7) years to disclose such information to the University. Employment is contingent on your full and complete disclosure on these matters. In the event that you fail to disclose… more
- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... of Investigation (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions and derogatory employment… more
- Columbia Bank (Phoenix, AZ)
- …can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, ... AML compliance. + Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and procedures for all… more
- Mosaic (Newark, DE)
- …to relentlessly pursue opportunities that empower people . We are seeking an Investigations Coordinator to be a crucial member of our Compliance team, coordinating ... and performing complex internal investigations involving allegations of abuse, neglect, and exploitation of...Lead Critical Inquiries - Coordinate and perform complex internal investigations on a variety of topics as defined by… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to… more
- UTMB Health (Galveston, TX)
- Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum ... **Preferred Qualifications:** + Experience conducting Title IX and Title VII investigations in a higher education or complex organizational setting, with a… more
- Abbott (Abbott Park, IL)
- …include relocation assistance. **What You'll Work On** **Mission** The Regional Investigations Manager conducts internal investigations relating to alleged ... company's policies, procedures, and training that become apparent during investigations , and participates in corrective action. Supervises personnel responsible for… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... Investigations Unit Location: Los Angeles, CA, US, 90017 Position...that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director, Global Investigations **Job Description Summary** The Director, Global Investigations (International) leads all misconduct ... risks in ethics and compliance reports. **Job Description** Director, Global Investigations (International) Key Responsibilities + Responsible for all misconduct … more
- JPMorgan Chase (Tempe, AZ)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... disruptions to local protests. As an investigator within the the GS Vulnerable Adult Investigations team you will need to have an advanced understanding of fraud and… more
- New York State Civil Service (Albany, NY)
- …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS ... County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Long Island City,… more
