• Supervisory Criminal Investigator…

    Office of the Inspector General (Herndon, VA)
    …primarily criminal in nature; Providing briefings and verbal reports regarding criminal investigations to management ; and Writing, editing, or reviewing ... investigative techniques. Administering the proper opening and closing of criminal , civil, and administrative investigations , ensuring that sufficient… more
    Office of the Inspector General (11/27/24)
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  • Adjunct Assistant Professor - Criminal

    Farmingdale State College (Farmingdale, NY)
    …many community partners. Job Requirements: A minimum of a Master's Degree in Criminal Justice, Emergency Management , or a closely related field. Candidates with ... adjunct teaching positions become available in Farmingdale's programs in Criminal Justice: Law Enforcement Technology (LET) and Criminal...skills to control crime as well as to conduct investigations of crimes committed on a computer or at… more
    Farmingdale State College (10/19/24)
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  • Criminal Investigator (Closing: Open…

    Pueblo of Zuni (Zuni, NM)
    …within a year of employment: ASP Baton, Accident Reconstruction, CPR (Basic), Criminal Investigation , Crime Scene Management , Customer Service, Defensive ... EXPERIENCE: Bachelor's Degree in Police Science with two (2) years of experience in criminal investigations . OR Associates Degree in Police Science with four (4)… more
    Pueblo of Zuni (11/12/24)
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  • Supervisory Criminal Investigator (Asac)

    Department of Energy (Washington, DC)
    …qualification information can be found from the following Office of Personnel Management website: Criminal Investigation Series 1811 Volunteer Experience: ... must demonstrate the following: 1) Lead an investigative team relative to criminal investigations of critical and sensitive importance by reviewing and… more
    Department of Energy (11/26/24)
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  • AML Investigator, US Sanctions Compliance & Watch…

    BMO Financial Group (Omaha, NE)
    …multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process ... Conducts investigations to identify, assess, decision and report on...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
    BMO Financial Group (11/19/24)
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  • Criminal Investigator (Arpa)

    Interior, Bureau of Indian Affairs (Albuquerque, NM)
    …and the Native American Graves Protection and Repatriation Act (ARPA/NAGPRA), including management of complex criminal investigations on Indian Reservations ... Standards Office of Personnel Management Qualification Standards for GS-1811, Criminal Investigation Series GS-12 Grade Level: One (1) year specialized… more
    Interior, Bureau of Indian Affairs (11/20/24)
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  • Assistant/Associate Professor 10 Months,…

    Kean University (Union, NJ)
    …also required, consistent with University guidelines. **College of Business and Public Management , Department of Criminal Justice and Public Affairs** ** ... Justice, Criminology or a related field with a specialization(s) in policing, police management and/or investigations is required. A Juris Doctorate is not… more
    Kean University (10/31/24)
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  • Principal Associate, Insider Threat and Technical…

    Capital One (Mclean, VA)
    …variety of security tools across multiple environments. You will perform analysis, investigation , monitoring, and management of user and endpoint based insider ... States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to… more
    Capital One (10/27/24)
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  • Deputy Director, Investigations

    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
    City of New York (11/09/24)
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  • Background Investigations Unit Manager

    City of Reno, NV (Reno, NV)
    Background Investigations Unit Manager Print Subscribe Class Title Background Investigations Unit Manager Class Code 7649 Salary $105,497.60 - $128,211.20 ... Annually + Definition + Benefits Classification Description Summary The background Investigations Unit Manager oversees the background investigations unit,… more
    City of Reno, NV (11/22/24)
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  • Compliance Investigations Manager - Data…

    Publix (Lakeland, FL)
    …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL **Description:** The Compliance Investigations more
    Publix (11/13/24)
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  • Investigations Report Analyst

    Woodforest National Bank (The Woodlands, TX)
    …. High School Diploma or equivalent required. . Bachelor's degree in criminal justice, business administration, risk management , human resources, or related ... part of one of the largest employee-owned banks in the country! The Investigations Report Analyst is responsible for reviewing a variety of banking activity reports… more
    Woodforest National Bank (11/01/24)
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  • Sr. Director, Business Ethics…

    Stryker (Mahwah, NJ)
    …and non-privileged compliance investigations and to collaborate on government investigations and related criminal and civil litigation in the United ... the work of external counsel, auditors and investigators working on internal investigation matters. + Identify Case Management system enhancements necessary to… more
    Stryker (11/23/24)
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  • Security Investigations Specialist

    Fairview Health Services (St. Paul, MN)
    …plans for all Fairview sites and departments + Understanding of conducting background investigations and criminal history investigations . + Understanding of ... Officer training **Preferred** Education + BA/BS degree with emphasis on criminal justice, physical security, investigations , and/or technology Experience +… more
    Fairview Health Services (11/21/24)
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  • Program Analyst (Data Management )

    Interior, Bureau of Indian Affairs (Muskogee, OK)
    … databases to compile and review data to be used in the course of a criminal investigation ; 2) Analyzing criminal data to identify and formulate conclusions; ... accuracy, and consistency with related requests/projects. Provide advice to upper level management on criminal data, trends, and activities. Reviews information… more
    Interior, Bureau of Indian Affairs (11/23/24)
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  • Principal Investigator - Office of Corporate…

    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 (11/19/24)
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  • AML Sr. Investigator I - Special…

    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
    Capital One (10/30/24)
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  • Prototype Security Investigator, Prototype…

    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....problems. * 3+ years of experience using a case management system and data analysis software to investigate system… more
    Amazon (09/04/24)
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  • Area Program Manager - Special…

    State of Massachusetts (Boston, MA)
    …and investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of ... role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit...Program Manager is a member of the SIU senior management team, is involved with all aspects of the… more
    State of Massachusetts (09/14/24)
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  • Ship Investigation Manager

    The Walt Disney Company (Columbus, OH)
    …Conduct and memorialize investigation related interviews + Assist with non- criminal accident/injury investigations , when available + Ongoing review and ... Manager, maintain through exemplary leadership Disney Cruise Line(R) security criminal investigation operations at the highest standards. Coordinate with… more
    The Walt Disney Company (10/09/24)
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