- United States Customs and Border Protection (Eulonia, GA)
- …such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR Education ... education in a field of study related to law enforcement (eg, criminal justice, homeland security, justice studies, law enforcement, courts and judicial systems,… more
- State of Colorado (Lakewood, CO)
- …tobacco retail licensing and compliance program in place. Liquor, Tobacco, and Criminal Code Investigations + Plan and conduct investigations and ... a regulatory environment. + Outstanding candidates will have recent experience with: investigations involving compliance reporting or criminal activities,… more
- State of Montana (Helena, MT)
- …are under-represented in this position and are encouraged to apply. **Title:** * Compliance Investigator (Division of Criminal Investigation )* **Location:** ... may just be the career for you. Montana's*Division of Criminal Investigation (DCI)*is a diverse public safety...to state, local, and tribal law enforcement. From homicide investigations to illegal narcotics, criminal records, cybercrime,… more
- TD Bank (Vienna, VA)
- …Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis ... and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases...to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex… more
- State of Montana (Helena, MT)
- …the Department of Justice may just be the career for you. Montana's*Division of Criminal Investigation (DCI)*is a diverse public safety team of professionals who ... and are encouraged to apply. ** **Title:** *Lawyer Supervisor (Division of Criminal Investigation ) * **Location:** *Helena* **Requisition ID:** *24142949* more
- KPMG (New York, NY)
- **Business Title:** Manager, Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 68 **Function:** Advisory **Area of Interest:** ... in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting...and help set guidelines on how research and the investigation should be conducted + Help direct activities involving… more
- City of New York (New York, NY)
- …for this management level position will be responsible for conducting all investigations into allegations of misconduct and special investigation apart from ... the Intelligence Team but also for other subunits (PREA Investigation Unit, PREA Facility Compliance Unit and...of satisfactory full time experience in the field of investigations , auditing, law enforcement, criminal justice, or… more
- MyFlorida (St. Petersburg, FL)
- …fields: investigative, law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource ... OPS INVESTIGATION SPECIALIST II - 64801128 Date: Oct 10,...eligibility and/or conformity with laws and regulations governing legal compliance of licenses, licensees, permits, and permit holders, examining… more
- City and County of San Francisco (San Francisco, CA)
- …within the Trial Preparation Unit work closely with trial attorneys in the Criminal Division to supplement investigation in cases or, in some instances, ... while maintaining the traditional role of investigating, charging, and prosecuting all criminal violations occurring within the City and County of San Francisco.… more
- Office of Inspector General (Atlanta, GA)
- …Inspector General (DoD OIG), Office of the Deputy Inspector General of Investigations (DIG INV), Defense Criminal Investigative Service (DCIS), Southeast Field ... is required. Specialized experience is defined as: Experience analyzing all preliminary criminal or final investigative reports to ensure compliance with… more
- CVS Health (Wellesley, MA)
- … investigations when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. ** Compliance and ... proactive fraud prevention programs to minimize exposure to fraudulent activities. ** Investigation Management:** + Direct and oversee complex investigations into… more
- New York State Civil Service (Albany, NY)
- …Vehicles, Department of Title Deputy Commissioner of Traffic Safety & Investigations , NS Occupational Category Other Professional Careers Salary Grade 666 Bargaining ... Executive Deputy Commissioner, the Deputy Commissioner of Traffic Safety and Investigations provides executive operational oversight and direction to the Governor's… more
- Access Dubuque (Dubuque, IA)
- …On 09/20/2024 **Job Overview** **Position Summary:** The Department of Criminal Justice & Forensic Investigation (http://www.uwplatt.edu/ criminal -justice/) ... It's Great to be a Pioneer:** The Department of Criminal Justice & Forensic Investigation 's Criminal...educate their students on practices and procedures that ensure compliance with safety laws and regulations in their institutional… 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
- 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
- Walmart (Groveport, OH)
- …a Walmart associate OR 1 year's work experience or coursework in criminal justice, loss prevention/asset protection, safety, compliance , or security-related ... field (for example, Military, Public Safety, Compliance , Criminal Justice) **Preferred Qualifications ** Outlined below are the optional preferred qualifications… more
- New York State Civil Service (Brooklyn, NY)
- …investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- State of Montana (Missoula, MT)
- *PRE-SENTENCE INVESTIGATION (PSI) WRITER* *PROBATION AND PAROLE MISSOULA REGION* *MISSOULA, MT* ** *MISSION - *Montana Department of Corrections is creating a safer ... PSI Writer, at the order of the district court judges, conducts pre-sentence investigations , which includes risk and needs assessments. * Through the use of… 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. The Amazon Devices Organization designs… more
- State of Minnesota (St. Paul, MN)
- …seeking consideration for this position: + Three years of experience in complaint/ compliance review, investigations , case management, or other experience related ... **Working Title: Investigation Specialist** **Job Class: Investigation Specialist**...of Ombuds for Corrections + **Division/Unit** : Ombuds for Corrections/ Investigations + **Work Shift/Work Hours** : Day Shift +… more
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