- Wisconsin Community Services (Waukesha, WI)
- …to the supervisor/program director. Required Qualifications Bachelor's degree in social work , psychology, or related Human Services field . Experience in ... court documents for CR and Competency participants as required:Predisposition Investigation , Treatment Plan, Treatment Plan Adjustment, Adjustment Summary, Discharge/Transition… more
- New York State Civil Service (White Plains, NY)
- …1 (Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (NY HELPS) Criminal Investigations Division Occupational Category Other Professional Careers Salary ... Tax and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and policies,...this position is conditioned upon successfully completing a background investigation including a criminal history record check… more
- Bank OZK (Carrollton, GA)
- …Qualifications + Bachelor's degree in finance, criminal justice, or a related field , or commensurate work experience, required. + Minimum of four (4) years' ... or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with... work experience in AML (or comparable field ), preferably focusing on SAR investigations . +… more
- City of New York (New York, NY)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for ... which do affect the field of correction, investigations and the criminal justice system; knowledge...managerial or executive capacity or supervising a staff performing investigations or related work ; or 2. Education… more
- US Capitol Police (Washington, DC)
- …applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check ... of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a… more
- Columbia Bank (Phoenix, AZ)
- …business, finance, risk management, criminal justice, information technology or related field is preferred. + 6+ years in investigations including fraud and ... for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML)… more
- American Express (Charlotte, NC)
- …Qualifications:** + A minimum of three years of experience in BSA-AML compliance, investigations , law enforcement, the legal field , audit, or in the broader ... your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help...or data analysis. + Experience in conducting financial crime investigations . + Understanding of criminal typologies associated… more
- Amazon (Tempe, AZ)
- …looking for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our ... and work with partners to scale detection capabilities. Your investigations directly protect Amazon's customers and the integrity of Amazon's WW stores.… more
- Amergis (Columbia, MD)
- … Investigations gathers facts, performs documentation analysis, communicates with field teams, and supports determination of risk severity under guidance. ... statements, timelines, and supporting documentation from internal teams, clients, and field staff + Conducts impartial investigations , including telephonic… more
- Intuit (Atlanta, GA)
- …in a related field such as Accounting, Finance, Data Science, or Criminal Justice is preferred.** ** Work Environment & Expectations** + **Hybrid Schedule:** ... reporting and your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to investigate complex,… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... in sanctions operations, AML (Anti-Money Laundering), or a related compliance field within the financial services industry or a similarly regulated environment.… more
- Oriental Bank (San Juan, PR)
- …be assigned. EDUCATION AND EXPERIENCE: + Bachelor's degree in business administration, finance, criminal justice, or any other related field required. + Two (2) ... a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with...with a sharp analytical edge and curiosity for financial investigation . Join us in making an impact in a… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …from an accredited four-year college or university with a bachelor's degree in social work , psychology, sociology, or a *related field , plus four years of ... into the field . PREFERRED QUALIFICATIONS: + Master's degree in social work (MSW) or a related human services degree + Experience performing child protective… more
- City of New York (New York, NY)
- …teams, and ensure the efficient delivery of services supporting decedent investigations , case management, field operations, and interagency response. The ... of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in...a person. The core values of CARES guide our work for communities and inform our behavior toward each… more
- Centene Corporation (Columbus, OH)
- …with all policies and standards **Education/Experience:** Bachelor's Degree in Business, Criminal Justice, Healthcare, related field or equivalent experience. 1+ ... abuse activity. Assist in planning, organizing, and executing claims investigations or audits that identify, evaluate and measure potential...time off plus holidays, and a flexible approach to work with remote, hybrid, field or office… more
- State of Minnesota (Vadnais Heights, MN)
- **Working Title: Equal Opportunity Consultant/Investigator** **Job Class: Investigation Specialist** **Agency: Direct Care and Treatment** + **Job ID** : 90948 + ... **Division/Unit** : DCT Support Services / DCT EOAD + ** Work Shift/ Work Hours** : Day Shift /...Required** : Yes, varies based on business needs for investigations , trainings, meetings, etc + **Salary Range:** $32.40 -… more
- State of Colorado (Lakewood, CO)
- …+ Conduct interviews in response to active administrative and criminal investigations . Interview witnesses, suspects, complainants, applicants, permittees, ... criminal summons or completing a charging document for criminal violations, or a investigation report recommending...system, and any other databases to support administrative and criminal investigations . + Make physical arrests when… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …performing all of the following duties: Conducting the full range of criminal investigations using accepted methodology and problem solving techniques; AND ... and preparing case reports at the conclusion of a criminal investigation . OR You have one of...of the following duties: Conducting the full range of criminal investigations of greater than average complexity… more
- State of Georgia (Fulton County, GA)
- …Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not limited ... Criminal Investigator - Medicaid Fraud Georgia - Fulton...in conducting on-site health care fraud and patient abuse investigations . Develops necessary knowledge and skills for using computer… more
- Argonne National Laboratory (Lemont, IL)
- …in physics, materials science, chemistry, chemical engineering, or a related field . + Demonstrated expertise in synchrotron-based XFM or related X-ray microscopy ... scientific programming (Python, MATLAB, or equivalent). + Ability to work effectively in a multidisciplinary, multi-institutional collaboration. + Excellent written… more
