- 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,...a condition of employment in this title, based on location. Work hours , travel, and telecommuting options to… more
- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
- Columbia Bank (Phoenix, AZ)
- …month following the date of hire for associates who are regularly scheduled to work at least thirty hours weekly. **Our Commitment to Diversity:** Columbia Bank ... 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
- MyFlorida (Tampa, FL)
- …citizens and businesses. This is a civil enforcement position that will work with Investigators and Attorneys to bring investigations through successful ... State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court...activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- Intuit (Atlanta, GA)
- …as you are initially learning about Intuit and our products. Must be able to work extended hours and/or holidays during peak fraud analysis periods. The focus is ... your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to...related field such as Accounting, Finance, Data Science, or Criminal Justice is preferred.** ** Work Environment &… more
- New York State Civil Service (Buffalo, NY)
- …phones, photocopying, and other tasks, as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and prevention of fraud, ... No Agency Insurance Fund, State Title Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade...of 2.0, or the letter grade equivalent.* Able to work part-time (10-15 hours per week with… more
- City of Santa Monica (Santa Monica, CA)
- …Apply today and bring your expertise to our team as a Background Investigation Officer. . Job Summary: Completes background investigations of potential ... within the Police Department and other City Departments. Obtains and reviews criminal history records from Federal Bureau of Investigations , Department of… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …to manage conflict and cope with pressure in a professional manner + Ability to work flexible hours as needed, including on-call rotation + Ability to work ... Safety Practitioner III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5171888) Apply Family Safety Practitioner III… more
- MyFlorida (Orlando, FL)
- …and travel in support of disaster relief. During such events, incumbent may be required to work more than 8 hours per day. MINIMUM QUALIFICATIONS: + Must be a ... trafficking, and public assistance. The agency's mission is to work in partnership with local communities to protect the...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal … more
- State of Minnesota (Vadnais Heights, MN)
- …Treatment / MAPE DCT Central Office + **Division/Unit** : DHS-Payroll / Hum Res DCT Mgr 2 + ** Work Shift/ Work Hours ** : Day Shift + **Days of Work ** : ... **Working Title: Human Resources Investigator** **Job Class: Investigation Specialist** **Agency: Direct Care and Treatment** +...& Treatment (DCT) is unable to provide sponsorship for work visas. Applicants must be eligible to work… more
- City of New York (New York, NY)
- …events, essential positions may require 24-hour availability. Must be willing to work non-traditional hours during emergencies or planned exercises. WORK ... 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
- Zelis (Boston, MA)
- …repositories (eg Known Fraud Data Negative List.) + On limited occasions, conduct investigations after hours or on weekends for escalated or high-priority Fraud ... You You bring a unique blend of personality and professional expertise to your work , inspiring others with your passion and dedication. Your career is a testament to… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- State of Minnesota (Vadnais Heights, MN)
- …Treatment / MAPE DCT Central Office + **Division/Unit** : DCT Support Services / DCT EOAD + ** Work Shift/ Work Hours ** : Day Shift / 8:00am - 4:30pm + **Days ... **Working Title: Equal Opportunity Consultant/Investigator** **Job Class: Investigation Specialist** **Agency: Direct Care and Treatment** +...of Work ** : Monday - Friday + **Travel Required** :… 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
- SCI Shared Resources, LLC (Houston, TX)
- …certification able to conceal/carry firearm **Experience** + At least ten (10) years' criminal investigation or detective experience filing of major felony ... call out may be required to remain onsite or work extended hours during man-made or natural...+ At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and… more
- Commonwealth of Pennsylvania (PA)
- …have successfully completed college-level coursework or other training related to investigation procedures, criminal investigations , interviewing and ... box below. + College/University + Course Title + Credits/Clock Hours 17 WORK BEHAVIOR 3 - CONDUCT INVESTIGATIONS Conduct investigations into allegations… more
- Adams County Government (Brighton, CO)
- …treatment, and a reduction in recidivism, the District Attorney's Office will also work vigorously to reform the criminal justice system to better serve ... extensive investigative competence, skills and abilities to provide advanced, high-level investigation into already filed criminal cases, enhancing and… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …in Des Moines. The Iowa Department of Public Safety's Division of Criminal Investigation (DCI) is seeking aCriminal History Records Specialist (Administrative ... divisions: * Iowa State Patrol * Iowa Division of Criminal Investigation (DCI) * Iowa Division of...experience in general office, clerical, data entry/processing, or related work ? Thirty semester hours of accredited college… more