- City of College Station (College Station, TX)
- Criminal Investigations (General) Intern Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/4781757) Apply Criminal Investigations ... Hiring Range $0 + Description + Benefits + Questions Description The Criminal Investigation (General) Intern is a qualified undergraduate or graduate student (… more
- ATSG Corporation (Panama City, FL)
- … Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Panama City, Panama . Administrative Apply Now Transnational ... Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Location:Panama City, Panama Remote Work:No Clearance:RSO Work… more
- US Coast Guard (Portsmouth, VA)
- …is being maintained on all investigations . Performing law enforcement, investigation , crime prevention, and criminal intelligence support program staff ... Summary This vacancy is for a GS-1801-13, Criminal Investigation Review Specialist located in... Review Specialist and be responsible for highly sensitive criminal investigations and operations conducted by various… 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 ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
- Publix (Lakeland, FL)
- …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL… 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
- 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 ... college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major… more
- Publix (Lakeland, FL)
- …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:**… more
- State of Massachusetts (Boston, MA)
- …& Human Services (EOHHS) is seeking an experienced professional to serve as Investigations Manager for its investigation unit. The Investigations Manager ... with a cultural, linguistically, and ethnically diverse employee population. The Investigations Manager will prepare investigation plans, perform risk… more
- Leidos (Reston, VA)
- …are seeking an experienced and highly skilled **Director of Ethics and Compliance Investigations ** to lead and oversee our internal investigations into ethical ... for someone with extensive experience in conducting and managing internal investigations , particularly within the context of government contracting. This individual… more
- New York State Civil Service (Albany, NY)
- …of its five divisions, though cross-over and collaboration among divisions occurs. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade 18… more
- UT Health (Houston, TX)
- …further investigations are warranted. + Conducts administrative and criminal related investigation . Determines whether prospective employees, contractors, ... Security Sensitive Investigations Specialist - University of Texas Police Department...representative. + Receives security sensitive appeals, attaches the appropriate investigation documentation, and forwards to supervisor for review and… more
- Amazon (Sunnyvale, CA)
- …to support Amazon's prototype device teams. This position will provide security investigation support to all Amazon consumer electronic devices prior to release to ... the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization....all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative… more
- LinkedIn (Omaha, NE)
- …role will be hybrid in LinkedIn's Omaha, NE office location. The Trust Investigations Senior Manager is responsible for leading Trust Investigations ' operational ... our scaled abuse enforcements. A successful candidate will have experience leading investigations teams and ensuring their insights are applied to Trust systems,… more
- TD Bank (Wilmington, DE)
- …Risk Management **Job Description:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or ... the investigation process for a specific area and assigns and...in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working Manager role that provides overall… more
- State of Indiana (Indianapolis, IN)
- …+ Monitor the Investigations fraud tip line, return calls related to the Criminal Investigations team, and reroute all other calls to the appropriate area. + ... the filing system. + Researching and evaluating legal issues related to criminal investigations and tax fraud. + Collecting and validating Investigations … more
- Treasury, Departmental Offices (Washington, DC)
- …- Office of Foreign Assets Control (OFAC). As a Senior Enforcement Investigations Coordinator, you will serve primarily as a technical expert on sanctions ... document review, and other means. Responsibilities As a Senior Enforcement Investigations Coordinator, you will: Advise the Supervisory Sanctions Enforcement Officer… more
- American Express (Pittsburgh, PA)
- … with minimal supervision. + Assist with highly complex cybercrime investigations involving organized and international criminal groups. + Conduct ... Forensics & Training Alliance (NCFTA) Program Manager, the Cybercrime Investigations Analyst is responsible for supporting worldwide cybercrime investigations… more
- MTA (Hollis, NY)
- Manager, Trials and Investigations Job ID: 9744 Business Unit: MTA Headquarters Location: Hollis, NY, United States Regular/Temporary: Regular Department: Labor ... Dec 9, 2024 Description JOB TITLE: Manager, Trials and Investigations SALARY RANGE: $105,960 - $110,960 HAY POINTS: 634...of trial procedures for all LIRR departments. Conduct primary investigation to assess whether charges are warranted. Act as… more
- CIBC (Chicago, IL)
- …and internal investigations . This leader will determine the type of investigation and oversea high quality independent investigations to address concerns of ... a seasoned professional responsible for leading an Investigations team in assessing code of conduct...industry to remain abreast of organized crime groups, ongoing criminal threats, and other potential risks to the organization.… more
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