- The Robison Group (Brooklyn, NY)
- …honesty, integrity, and respect. POSITION QUALIFICATIONS: + MUST have current and active Private Investigation License to be eligible for hire. + Self-motivated, ... investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU)....+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- MUFG (Irving, TX)
- …of Public- Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting investigations ... the Bank's participation in public- private partnerships. FCC Investigations is responsible for investigating complex anti-money laundering, counter-terrorism… more
- City of New York (New York, NY)
- …week from home. - Job Security - you could enjoy more job security compared to private sector employment and be able to contribute to making NYC a healthy place ... zoonotic, and vector-borne diseases. Position Summary: Reporting to the Disease Investigation Unit Team Lead, you will supervise staff who conduct surveillance… more
- Meta (Menlo Park, CA)
- …Minimum Qualifications: 8. 5+ years work experience in cyber security, private sector security investigations and intelligence, government, and/or intelligence. ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...by leveraging internal data, open-source intelligence, and third party private intelligence. 2. Investigate complex cases to understand how… more
- American Express (Pittsburgh, PA)
- …Forensics & Training Alliance (NCFTA) Program Manager, the Cybercrime Investigations Analyst is responsible for supporting worldwide cybercrime investigations ... cybercrime threat landscape. As a key liaison with international law enforcement and private sector partners, the incumbent will also be responsible for helping to… more
- Capital One (Chicago, IL)
- AML Sr. Investigator, Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money ... supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- Research Foundation CUNY (New York, NY)
- Job Title: Senior Lab Technician (Cybercrime Investigations Laboratory) PVN ID: JJ-2412-006632 Category: Research Location: JOHN JAY COLLEGE OF CRIMINAL JUSTICE Job ... prevent cybercrime; and 3) assist national and international public and private sectors in recognizing the changing cybercrime risk landscape, detecting… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4763895) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $73,994.34 - $123,324.03 Annually Location FALLS CHURCH (HH11), VA Job Type FT Hourly… more
- Catalent Pharma Solutions (Philadelphia, PA)
- …PA is hiring a Technical Investigations Writer. The Technical Investigations Writer is responsible for performing investigation activities and writing ... **Technical Investigation Writer** **Position Summary:** Catalent is a global, high-growth, private company and a leading partner for the pharmaceutical industry… more
- City of New York (New York, NY)
- …week from home. - Job Security - you could enjoy more job security compared to private sector employment and be able to contribute to making NYC a healthy place ... infection) and COVID-19 in long-term care facilities and complete case investigations for drug-resistant infections. Job Duties and Responsibilities: - Support… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …related duties as required. DEPARTMENT OF LABOR: + Inspects, investigates and licenses private employment agencies. DEPARTMENT OF PUBLIC HEALTH: + Confers with ... work outside of the office, engaging directly with communities and conducting investigations . The position requires travelling on a daily basis across Connecticut… more
- AECOM (Germantown, MD)
- …(ie, Remedial Investigations and Site Assessments) for Federal, State, or private clients. e or demonstrated equivalency of experience and/or education. + Must ... world. Join us. **Job Description** AECOM is actively seeking an experienced geologist for employment in the Washington, DC region to be a task leader for a variety… more
- City of New York (New York, NY)
- …week from home. - Job Security - you could enjoy more job security compared to private sector employment and be able to contribute to making NYC a healthy place ... limited to blood - Conduct home/facility visits for the purpose of investigations on communicable disease patients: those confirmed or suspected of having disease;… more
- TD Bank (Lexington, SC)
- …Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations ... leadership skills and can apply industry knowledge to enhance the FCRM Investigations program. This role primarily supports critical public- private partnership… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …detailed report of findings for supervisor or manager. Educates applicants for private employment agency licenses and administers tests for license; serves ... may be rejected if incomplete. All applicants selected for employment must submit to drug screening and a background...calculates dollar amount of under or overpayment. Conducts field investigations of potential cases of overpayment or fraud by… more
- The Robison Group (Memphis, TN)
- …must pass an extensive background check. + Individuals are required to obtain their own Private Investigation license upon hire. + Must be able to pass a drug ... Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance… more
- City of New York (New York, NY)
- …week from home. - Job Security - you could enjoy more job security compared to private sector employment and be able to contribute to making NYC a healthy place ... with health care providers and others including public and private agencies to expedite the efficient follow up and...contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. Qualifications 1. A… more
- City of New York (New York, NY)
- …week from home. - Job Security - you could enjoy more job security compared to private sector employment and be able to contribute to making NYC a healthy place ... with health care providers and others including public and private agencies to expedite the efficient follow up and...contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. Qualifications 1. A… more
- City of New York (New York, NY)
- …week from home. - Job Security - you could enjoy more job security compared to private sector employment and be able to contribute to making NYC a healthy place ... with health care providers and others including public and private agencies to expedite the efficient follow up and...contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. Qualifications 1. A… more
- TD Bank (Wilmington, DE)
- …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing,… more