- City of College Station (College Station, TX)
- Criminal Investigations (General) Intern Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/4781757) Apply Criminal Investigations ... Central Hiring Range $0 + Description + Benefits + Questions Description The Criminal Investigation (General) Intern is a qualified undergraduate or graduate… 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...investigations and abstracts pertinent investigative data required by field components and furnishes that information to field… 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
- Publix (Lakeland, FL)
- …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... Investigations Manager will provide oversight of both a compliance investigations specialist and an investigator. *Hybrid work policy: performance-based… 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 ... satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or...managerial or executive capacity or supervising a staff performing investigations or related work ; or 2. Education… 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
- City of Pittsburgh (Pittsburgh, PA)
- …application must clearly show a Bachelor's Degree in criminal justice, social work , or a related field . (See NOTE under the General Application Requirements ... on all candidates being considered for positions. The background investigation includes but is not limited to criminal...criminal justice, healthcare street outreach, or a related field . (Less than full-time experience will be calculated on… 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. + ... system. + Researching and evaluating legal issues related to criminal investigations and tax fraud. + Collecting...least one (1) year of undergraduate education. + Academic work in related field + Excellent oral… 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 ... LIRR Date Posted: Dec 9, 2024 Description JOB TITLE: Manager, Trials and Investigations SALARY RANGE: $105,960 - $110,960 HAY POINTS: 634 DEPT/DIV: Labor Relations… more
- American Express (Pittsburgh, PA)
- … with minimal supervision. + Assist with highly complex cybercrime investigations involving organized and international criminal groups. + Conduct ... other physical security domains as required. + Collaborate on fraud and cybercrime investigations with counterparts at other organizations. + Work with internal… more
- Meta (Washington, DC)
- … work experience in cyber security, private sector security investigations and intelligence, government, and/or intelligence. 9. Experience working with Python, ... **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are...Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We… more
- Humana (Columbus, OH)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... Waste is responsible for overseeing a wide range of investigations and audits related to waste, abuse, and fraud....care organizations, as well as state and federal employees. ** WORK STYLE:** Remote/ work at home with Up… more
- Intuit (Atlanta, GA)
- …environment for others during stressful situations + Bachelor's degree in a related field such as Accounting, Finance, Data, or Criminal Justice and/or industry ... fraud. This is a hybrid role that requires on-site work approximately 3 days per week to foster strong...experience in fraud analysis, risk management, or a related field within the e-commerce, banking, or financial services industry… 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
- Intuit (Atlanta, GA)
- …an environment to calm others in stressful situations + Bachelor's degree in a related field such as Accounting, Finance, Data, or Criminal justice a plus How ... about Intuit and our products. Must be able to work extended hours and/or holidays during peak fraud analysis...experience in fraud analysis, risk management, or a related field within the e-commerce, banking or financial services industry… more
- Wellpath (Arcadia, FL)
- …management and the contracting agency. They are also responsible for conducting investigations into rule violations, criminal activities, and misconduct and act ... experience working in the security function in a correctional setting required. + Work experience in gang activities and investigations in a correctional… more
- MyFlorida (Tallahassee, FL)
- …-conducting investigations which may include processing of appeals and/or extensive field work involving alleged complex violations of Florida Statutes. The ... and rules. The FGCC's Division of Pari-Mutuel. Office of Investigations , is searching for a dynamic Investigation ...other position which does not involve the level of field investigation as those positions described above.… more
- MyFlorida (Fort Lauderdale, FL)
- …conducting investigations which may include processing of appeals and/or extensive field work involving alleged violations of Florida Statutes. The incumbent ... 75, Florida Administrative Code; + Briefing and advising the Investigation Manager and Chief of Investigations regarding...other position which does not involve the level of field investigation as those positions described above.… more
- Meta (Menlo Park, CA)
- …on technical products and capabilities used to facilitate security and intelligence investigations 2. Work closely with security investigators and intelligence ... **Summary:** The Threat Scaling team within the Integrity Investigations , Intelligence and Events organization provides usable, scalable, and reliable engineering… more