- State of Massachusetts (Boston, MA)
- * Criminal Investigations Bureau Intern - Job Description* *Agency Overview The Department of Revenue's core mission is to collect the revenues required to ... more
- MD Anderson Cancer Center (Houston, TX)
- …is to provide investigative expertise and oversight on a wide variety of criminal investigations . Responsible for conducting investigations while enforcing ... more
- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... more
- Capital One (Mclean, VA)
- Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to join the Cyber Insider Threat team. The ... more
- City of New York (New York, NY)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Investigation Division (ID) is responsible for investigating ... more
- New York State Civil Service (New York, NY)
- …28 Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice DivisionOffice of Special Investigation - New York City Criminal ... more
- TD Bank (Lewiston, ME)
- … Investigation (US) develops and implements AML policies, oversees investigations into potential money laundering, terrorist financing, and other financial ... more
- Allied Universal (Queens, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... more
- The Hartford (Brea, CA)
- …fraud reporting as well as a general knowledge of legal principles, civil and criminal , pertinent to the investigation of claim activity. + Continually enhance ... more
- Kemper (Chicago, IL)
- …delivers on our promises._ **POSITION SUMMARY:** The Director of Enterprise Investigations Unit (EIU) is responsible for conducting timely, unbiased, thorough, and ... more
- JPMorgan Chase (Jersey City, NJ)
- …ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for ... more
- American Family Insurance - Corporate (Madison, WI)
- …investigative resources to supplement company resources and support the requirements of investigations . + Monitor and review vendor investigation resources' work ... more
- Corewell Health (Southfield, MI)
- …Directs the investigation of lost and found property, background checks, criminal and civil complaints, and other types as assigned duties. + Assesses healthcare ... more
- TD Bank (Portland, ME)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... more
- City of New York (New York, NY)
- …of Probation is seeking to hire one (1) Supervisor of Candidate Investigations in the Human Resources Division. The Supervisor of Candidate Investigations ... more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... more
- TD Bank (Lewiston, ME)
- …safeguarding the organization's financial integrity by conducting thorough, end-to-end investigations within Correspondent Banking and Securities. This position is ... more
- City of New York (New York, NY)
- …the first day of employment 3+ years of experience performing long-term criminal investigations with significant drafting requirements. Experience with wiretaps, ... more
- American Express (Sandy, UT)
- …and developing top talent. + Extensive experience in conducting financial crime investigations required. + Deep understanding of criminal typologies associated ... more
- CVS Health (Columbus, OH)
- …personal, convenient and affordable. **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... more
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