• Analyst, Security ( Investigator )

    Oriental Bank (San Juan, PR)
    …Justice or related field required. + Three (3) years of experience as an investigator , fraud investigator , law enforcement agent or related experience ... actions in a timely manner. + Assist and aid law enforcement in all investigations against the bank and...(Word, Excel, Outlook) and other business apps required. + Bilingual - English and Spanish (verbal and written) required.… more
    Oriental Bank (08/28/24)
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  • Staff Investigator

    State of Massachusetts (Northampton, MA)
    …Department of Mental Health (DMH) is seeking an extremely detail oriented Investigator to conduct comprehensive investigations into allegations of abuse and neglect, ... writing the investigation report. Our selected candidate will partner with DMH Labor Relations and personnel staff, state and local police, District Attorneys, and… more
    State of Massachusetts (09/07/24)
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