- City of Reno, NV (Reno, NV)
- Background Investigations Unit Manager Print Subscribe Class Title Background Investigations Unit Manager Class Code 7649 Salary $105,497.60 - ... Annually + Definition + Benefits Classification Description Summary The background Investigations Unit Manager oversees the ...+ Design and deliver training for staff on policies, background investigation techniques, and system usage to… 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 ... of America's Gatekeeper Team! Responsibilities As a SECURITY ASSISTANT ( BACKGROUND INVESTIGATIONS ) you will be responsible for...and contractors, as well as agencies and subjects of investigation . Provides support for most of the types of… more
- Guidehouse (Huntsville, AL)
- …hand and compose necessary correspondence to appropriate FO(s) for initiation of an investigation . Provide detailed outlines of background of individual case and ... Define security vulnerabilities, set forth specific recommendations for the initiation of investigations , recommend leads which are to be addressed and followed, and… more
- US Capitol Police (Washington, DC)
- …criminal history, and their driving record, will be reviewed. The Peace Officer Background Investigation Tracking System (POBITS) is an automated system used by ... investigators to efficiently manage background investigations . Candidates will receive an e-mail...waived from completing the medical, psychological, and polygraph examinations. Background Investigation The final phase of the… 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 ... The Insider Threat Investigator role is responsible for the detection and investigation of anomalous user activities and indicators of potential insider threats.… more
- Cook Medical (Pittsburgh, PA)
- … writing, CAPA management, and change control process to provide a comparable background * Minimum 1-3 years' experience with Investigations writing * Advanced ... develop and execute short-term and long-term development plans. The Team Lead, Investigations is responsible for leading the daily activities of the … more
- Fairview Health Services (St. Paul, MN)
- …plans for all Fairview sites and departments + Understanding of conducting background investigations and criminal history investigations . + Understanding ... **Overview** M Health Fairview is seeking a Security Investigations Specialist to join their team. Here are the details of the position: **Position:** Security … more
- LinkedIn (Sunnyvale, CA)
- …and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership ... as needed. **Basic Qualifications: ** + 5+ years' direct internal investigations experience with background experience in legal, consulting, audit,… more
- State of Massachusetts (Boston, MA)
- … investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of assigned ... individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit is based out of Central… more
- ICU Medical (Austin, TX)
- *Compliance Investigator - Manufacturing Investigations & Lab Investigations * /This position is 100% onsite in Austin TX/ *FLSA Status:*Exempt *Position ... regulatory compliance. The Investigator will coordinate, develop, track and manage investigations per procedures. The investigator will also assure all exception… 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
- Ford Motor Company (Dearborn, MI)
- …statements in a highly confidential manner + Draft concise and clear investigation reports + Partner cross functionally on investigations , discipline, ... this position ** It takes outstanding people from every background imaginable to make our ambitious plans for the...with a passion for employee relations and conducting robust investigations in a dynamic environment who appreciates the important… 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 ... place to work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for conducting comprehensive investigations of alleged… more
- New York State Civil Service (Albany, NY)
- …must pass background checks. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade 18… more
- CACI International (New York, NY)
- Field Investigations , Section Lead Job Category: Investigation Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular ... interested in working with a team of highly motivated Background Investigators? CACI is seeking a Field Investigations...Supervisor with Subject Matter Expert (SME) knowledge of the Investigation process who leads a team of Background… more
- The Walt Disney Company (Columbus, OH)
- … investigation related interviews + Assist with non-criminal accident/injury investigations , when available + Ongoing review and development of security ... grow as a person and as a professional, apply today. As Ship Investigation Manager, maintain through exemplary leadership Disney Cruise Line(R) security criminal … more
- The Robison Group (Kansas City, MO)
- …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire ... a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- MyFlorida (Fort Lauderdale, FL)
- …are "sensitive or special trust" and require favorable results on a background investigation including fingerprinting, pursuant to s. 110.1127(2)(a), FS The ... INVESTIGATION SPECIALIST I - 41000129 Date: Nov 26,...office. This is a highly responsible position in the investigations support role as an investigations specialist… more
- Pfizer (Collegeville, PA)
- …managing confirmed Major / Critical Quality Event (QE) cases through the investigation process including root cause analysis. The Senior Issue Lead will ensure ... the investigations are conducted thoroughly, within required timelines and to...for GCP sponsor inspection activities **ROLE RESPONSIBILITIES:** **Quality Event Investigation ** The Senior Issue Lead will ensure that each… 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
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