- New York State Civil Service (New York, NY)
- …HELP No Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 (Multiple Positions) Occupational Category ... Albany, NY 12204, or by email to ###@omig.ny.gov with a subject line of Investigative Specialist 1/NYC, or by fax to ###, no later than October 5, 2024. *It… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATIVE SPECIALIST 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4669667) Apply INVESTIGATIVE SPECIALIST 1 Salary ... Operations. Level of Work: Entry. Supervision Received: General from the Investigative Specialist Supervisor or other supervisory personnel. Supervision… more
- Louisiana Department of State Civil Service (Port Allen, LA)
- INVESTIGATIVE SPECIALIST 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4657613) Apply INVESTIGATIVE SPECIALIST 1 Salary ... Operations. Level of Work: Entry. Supervision Received: General from the Investigative Specialist Supervisor or other supervisory personnel. Supervision… more
- TD Bank (Dallas, TX)
- …or external fraud investigations. **Job Summary:** The Senior Digital Forensic Investigative Specialist leads development and/or implementation of significant or ... **Job Description:** **Department Overview:** The Senior Digital Forensics Investigation Specialist , Forensic Investigations & Digital Evidence, will work closely… more
- US Army Criminal Investigation Command (Fort Belvoir, VA)
- Summary About the Position: As an Investigative Operations Specialist you will provide operational support to United States Army Criminal Investigation Division ... databases checks in support of criminal investigations. Utilize non-traditional investigative techniques/ investigative strategies to make recommendations on… more
- Edward Jones (Tempe, AZ)
- …and risk-based.** **What you'll do ** This role is responsible for investigative research, root cause analysis and consulting regarding highly complex financial ... and high risk. Duties include any or all of the following: conducts investigative research using appropriate investigative techniques to determine risk; performs… more
- Department of State - Agency Wide (Washington, DC)
- …Uses a variety of research methods and analysis to coordinate investigative activities. Gathers information through routine questionnaires or by conducting a ... interview. Experience using a variety of research methods and analysis to coordinate investigative activities. OR B. Have a Ph.D. or equivalent doctoral degree OR 3… more
- Burlington (Burlington, NJ)
- …and Monitoring, Information Management and Communication, Proactive Planning, and Investigative Support. Our specialist supports large-scale projects, actively ... and Puerto Rico and we are in search of an Security Operations Specialist to be part of ourAsset Protection Burlington Response and Investigation Command Center… more
- Amentum (Columbia, SC)
- …agencies, but do not participate in law enforcement operations. The CGI Specialist develops investigative leads, assist in target/suspect identification, and ... Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Specialist to...data necessary to provide ATF with actionable law enforcement investigative leads + Gather crime gun data for entry… more
- Commerce Bank (Kansas City, MO)
- …commercial credit card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our ... compensation range for some roles. This compensation range is for the Customer Support Specialist - BankCard job and contemplates a wide range of factors that are… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports to ... in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed… more
- City of New York (New York, NY)
- …and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff in techniques and ... in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing...a foster care, placement, or detention setting. NOTE: ECS Investigative Consultant - Level 1 will work one of… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports ... in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed… more
- City of New York (New York, NY)
- …and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff in techniques and ... ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL… more
- City of New York (New York, NY)
- …and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff and DYFJ staff ... ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance, investigative work, fraud, or a related field. ... the like. + Extended viewing of a CRT screen. Financial Crimes Fraud Specialist M-F 9a-6p LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National Association… more
- MyFlorida (Tallahassee, FL)
- INSPECTOR SPECIALIST - SES - 64080684 Date: Sep 12, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 837348 Agency: Department of Health Working Title: INSPECTOR SPECIALIST - SES - 64080684 Pay Plan: SES Position Number: 64080684 Salary:… more
- Advantage SCI (Washington, DC)
- Job Descriptions: Position Title: Personnel Security Specialist III Reports To: Program Manager Clearance Type: Active Top Secret/SCI (willing to take CI Poly) Work ... reciprocity, requirements, violations, and assessments. + Review and analyze investigative files and related material + Conduct Personnel Security Interviews… more
- Advantage SCI (Washington, DC)
- Job Descriptions: Position Title: Personnel Security Specialist V Reports To: Program Manager Clearance Type: Active Top Secret/SCI (willing to take CI Poly) Work ... approaches to problem solving. + Request, receive, scrutinizes, and analyze investigative files and related material to determine, isolate, develop, and extract… more
- Advantage SCI (Washington, DC)
- Job Descriptions: Position Title: Personnel Security Specialist IV Reports To: Program Manager Clearance Type: Active Top Secret/SCI (willing to take CI Poly) Work ... record checks, and the like + Coordinate the submission of resulting investigative information. Review and critically analyze investigative reports and… more