- 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
- 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
- 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
- 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 Reno, NV (Reno, NV)
- …not limited to, the following: + Plan, organize, assign, and review the work of background investigations unit staff, ensuring effective and timely completion ... six months of hire. Desirable Qualifications: Associate's degree in criminal justice, public administration, or a related field...Primary functions require sufficient physical ability and mobility to work in a field and office setting;… more
- Stryker (Mahwah, NJ)
- …and non-privileged compliance investigations and to collaborate on government investigations and related criminal and civil litigation in the United ... + Ability to apply company policies and procedures in relation to complex investigations . + Ability to successfully work within a complex organization, including… more
- State of Massachusetts (Boston, MA)
- … investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of assigned ... role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit...and evaluation of the quality and effectiveness of the work as well as, leadership and clinical consultation to… more
- Walmart (Bentonville, AR)
- …do:** + Receive allegations from a variety of channels and conducti complex investigations across multiple business segments. + Work with Ethics, Legal, and ... criminal justice, Business Administration, Political Science, or related field and 4 years investigative experience in casework/management, auditing, security,… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …on the eligible list. The Iowa Department of Public Safety's Division of Criminal Investigation (DCI) is seeking aWord Processor 3within the Transcription Unit. ... Investigations Report Specialist (Word Processor 3) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4736959)...Division, the Iowa State Patrol, the Iowa Division of Criminal Investigation , the Iowa Division of Narcotics… 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
- CVS Health (Columbus, OH)
- …Foundational understanding of Self-Insured Customer Operations **Education** + Bachelor's degree in Criminal Justice or related field . **Pay Range** The typical ... as important as what we deliver. Our Heart At Work Behaviors (TM) support this purpose. We want everyone...and affordable. **Position Summary** + Conduct high level, complex investigations of known or suspected acts of healthcare fraud,… more
- New York State Civil Service (Long Island City, NY)
- …Department of Title Assistant Deputy Chief Investigator - Fugitive Investigations Division Occupational Category Enforcement or Protective Services Salary Grade ... positions. For example, an associate degree (2 years) in criminal justice and forensic science can be substituted for...character; judgment; attitude; and respect for and ability to work with others inside and outside OSI. OSI investigative… more
- Woodforest National Bank (The Woodlands, TX)
- … criminal justice, business administration, risk management, human resources, or related field a plus. Work Status . Full-Time Supervisory Responsibility . ... of the largest employee-owned banks in the country! The Investigations Report Analyst is responsible for reviewing a variety...make a determination to open a case for further investigation . . Reviews findings of summary reports to determine… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
- MyFlorida (Tallahassee, FL)
- …interaction and cooperation with other regulatory or law enforcement agencies. The investigations may reveal criminal violations that shall be reported to ... to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a… more
- Spokane County (Spokane, WA)
- Intern - Medicolegal Death Investigation Intern Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/3339921) Apply Intern - Medicolegal ... Death Investigation Intern Salary See Position Description Location Spokane WA...INTERNSHIP PROGRAM Spokane County supports internship programs that provide work experience for students in an accredited post-secondary institution… more
- MyFlorida (St. Petersburg, FL)
- OPS INVESTIGATION SPECIALIST II - 64801128 Date: Nov 8, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 839162 Agency: Department of Health Working Title: OPS INVESTIGATION SPECIALIST II - 64801128 Pay Plan: Temp Position Number: 64801128 Salary:… more
- MyFlorida (Jacksonville, FL)
- …to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a ... OPS INVESTIGATION SPECIALIST II - 79900699 Date: Nov 4,...and of course, the qualifications of licensure that ensure work requiring a skilled professional is performed safely and… 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
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …a Child Welfare Specialist in the state service. SUBSTITUTIONS: Six years of full-time work experience in any field may be substituted for the required ... CHILD WELFARE SUPERVISOR (Child Protection Investigation - Baton Rouge Region) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4740369) Apply … more