- 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
- Texas A&M University System (Texarkana, TX)
- …or online. Possible courses may include Police and Community Relations, Administration and Management of Criminal Justice Agencies, and Rights of the Accused and ... and documents. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the… more
- University of Pennsylvania (Philadelphia, PA)
- … functions within the department. This role provides strategic direction, leadership, and management for all criminal investigations . + The Deputy Chief ... + A successful candidate will possess a strong background in overseeing criminal investigations , excellent interpersonal skills, including effective oral and… 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 ... Correction seeks to recruit Deputy Directors for the Special Investigation Unit (SIU). Under the direction of the Executive...legal mandates which do affect the field of correction, investigations and the criminal justice system; knowledge… more
- Intuit (Mountain View, CA)
- …individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations * Strong ... are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our...and transparency and instill confidence in Intuit's Ethics & Investigation function. Additionally, you will work as part of… more
- MyFlorida (Tampa, FL)
- …testify relating to activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations with an ... INVESTIGATION SPECIALIST II - 41000271 Date: Dec 18,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- Bank OZK (Carrollton, GA)
- … subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST I - 41000114 Date: Dec 10,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... 866527 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST I - 41000114 Pay Plan: Career Service...Florida. This is a highly responsible position in the investigations support role as an investigations specialist… more
- University of Colorado (Colorado Springs, CO)
- …expertise:** + **Crime Theory** + ** Criminal Investigations ** + ** Criminal Law** + **Forensic Interviewing** + **Grant Management ** + **Grant Writing** ... **Lecturer - Criminal Justice - Graduate (Pool)** **University of Colorado...Graduate (Pool)** **University of Colorado Colorado Springs** Lecturer - Criminal Justice - Graduate (Pool) - 38333 Faculty **Description**… more
- LA Care Health Plan (Los Angeles, CA)
- …HCCA or other professional organizational conferences Strong organizational and project management abilities; able to manage multiple investigations concurrently ... Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job...(DHCS), and state/federal requirements. Ensure effective case intake, triage, investigation , tracking, and resolution processes, including referral to law… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining… more
- American Express (Charlotte, NC)
- …research, writing, or data analysis. + Experience in conducting financial crime investigations . + Understanding of criminal typologies associated with a wide ... Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization,… more
- Intuit (Atlanta, GA)
- …+ **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the fintech, e-commerce, or financial ... details into concise summaries for cross-functional stakeholders.** + **Project Management :** **Ability to balance multiple investigations and deadlines based… more
- MyFlorida (Orlando, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... INVESTIGATION SPECIALIST I - 60060474 Date: Dec 15,...Refugee Assistance) as a result of pre-eligibility and eligibility investigations for Public Assistance applicants/recipients, community complaints or edibility… 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 ... the appropriate criminal justice agency. Your Specific Responsibilities: + Interview complainants,...legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations… more
- Snap Inc. (San Francisco, CA)
- …following offices: Santa Monica, San Francisco or Bellevue. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance ... Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team!...for all cases. + Oversee Snap's helpline and case management systems. + Contribute to the continuous improvement of… more
- City of New York (New York, NY)
- …of Forensic Operations & Investigations , the Director of Medicolegal Investigations is responsible for direct management of medicolegal investigations ... of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in...improvement and quality assurance initiatives. The Director of Medicolegal Investigations be responsible for a wide range of activities,… more
- State of Minnesota (Vadnais Heights, MN)
- **Working Title: Human Resources Investigator** **Job Class: Investigation Specialist** **Agency: Direct Care and Treatment** + **Job ID** : 90914 + **Location** : ... Special Investigator, you will conduct thorough and objective employee misconduct investigations to ensure reported violations are addressed and resolved. Other… more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- Southern California Edison (Santa Fe Springs, CA)
- Join the Clean Energy Revolution Become a Security Investigations Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this job, you'll ... conduct and participate in both external and internal field investigations with company and governmental investigators to ensure the company's compliance with… more