- National Reconnaissance Office (NRO) (Chantilly, VA)
- …retaliation, parental status, military service, or other non-merit factor. + Equal Employment Opportunity (EEO) for federal employees & job applicants ... TS/SCI security clearance + You will be subject to pre- employment and periodic drug testing + You will be...position that serves as the Assistant Inspector General for Investigations within the Office of Inspector General (OIG), at… more
- The Cigna Group (Philadelphia, PA)
- …and support; + Manage complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, interviews, ... stakeholders; + Collaborate with Human Resources and Employee Relations on any employment actions arising from internal investigations ; + In collaboration with… more
- State of Georgia (Fulton County, GA)
- Investigations Team Lead Georgia - Fulton - Atlanta...EMPLOYMENT , STATE LAW REQUIRES A NATIONAL AND STATE BACKGROUND CHECK AS A CONDITION OF EMPLOYMENT . ... The main office for DBHDD is located in downtown Atlanta. Job Title: Investigations Team Lead ( Investigations or Correction Action Plan) (Teleworking Position)… more
- US Capitol Police (Washington, DC)
- …System (POBITS) is an automated system used by investigators to efficiently manage background investigations . Candidates will receive an e-mail from the POBITS ... Member protection, and enforcement strategies. Specialty Units include Criminal Investigations Section and Threat Assessment Section. Performs a full...other FERS or CSRS retirees who are eligible for re- employment as a Federal annuitant and … more
- University of Oregon (Eugene, OR)
- …federal and state laws regarding discrimination and harassment and equal employment opportunity. Position Summary The Director of Investigations (DOI) ... All offers of employment are contingent upon successful completion of a background inquiry. The University of Oregon is proud to offer a robust benefits package… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Senior Director, Complex Investigations Capital One is a leading banking and technology company seeking to ... One is seeking a leader to serve as the Head of its Complex Investigations team within its Financial Intelligence Unit (FIU). We are seeking a results-oriented and… more
- Meta (Washington, DC)
- **Summary:** The Central Investigations team is dedicated to keeping users of the Meta technologies safe. We pride ourselves in helping prevent harm by applying deep ... and deceptive practices. In addition to having a strong investigative and analytical background , we are seeking an investigator who has experience with open source … more
- Meta (New York, NY)
- …complex legal challenges **Preferred Qualifications:** Preferred Qualifications: 7. Experience and background in internal investigations , including serving in an ... of attorneys responsible for handling and leading privileged internal investigations on matters relating to anti-corruption, anti-money laundering, securities and… more
- LinkedIn (Sunnyvale, CA)
- …as needed. **Basic Qualifications: ** + 5+ years' direct internal investigations experience with background experience in legal, consulting, audit, ... will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as unquestionably good… more
- New York State Civil Service (New York, NY)
- …years of post-graduate experience;* Experience in complex civil litigation and/or white-collar investigations ;* Familiarity with practice in both federal and New ... Act. TPB's investigations regularly involve coordination with other state and federal agencies and with whistleblowers, who file qui tam actions under the … more
- MUFG (Irving, TX)
- …a Vice President for a compliance role with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios ... Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More specifically, the role will be… more
- US Bank (Tempe, AZ)
- …**Effective presentation, interpersonal, written and verbal communication skills** + Knowledge/ background in Fraud investigations + Experience analyzing ... you excel at-all from Day One. **Job Description** The Investigations Intake and Triage Team conducts the review of...consider qualified applicants with arrest or conviction records for employment . US Bank conducts background checks consistent… more
- New York State Civil Service (New York, NY)
- …and criminal proceedings, including asset forfeiture actions. Many of the Unit's investigations are conducted in coordination with other federal , state, or ... General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- Capital One (Richmond, VA)
- …of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing **Job Title:** **Anti-Money Laundering (AML) ... supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- New York State Civil Service (Syracuse, NY)
- …and criminal proceedings, including asset forfeiture actions. Many of the Unit's investigations are conducted in coordination with other federal , state, or ... General, Office of the Title Forensic Auditor: Support Healthcare Fraud Investigations (6342) Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- CACI International (Atlanta, GA)
- …* * * Are you interested in working with a team of highly motivated Background Investigators? CACI is seeking a Field Investigations Section Lead to supervise a ... Field Investigations , Section Lead- Southeast Region Job Category: Investigation...of the Investigation process who leads a team of Background Investigators; provides mentoring, training, and guidance. + Responsible… more
- Capital One (Chicago, IL)
- …United States of America, Chicago, Illinois AML Sr. Investigator, Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr Investigator I ... supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- Veterans Affairs, Veterans Health Administration (Cleveland, OH)
- …universities, schools, or institutions may be used to qualify for Federal employment . You can verify your education here: http://ope.ed.gov/accreditation/. ... is recruiting for a Registered Nurse - Risk Management Investigations Coordinator. The Registered Nurse - Risk Management ...annual leave, 13 days of sick leave, 11 paid Federal holidays per year) Retirement: Traditional federal … more
- Massachusetts Institute of Technology (Cambridge, MA)
- …PREFERRED: Master's degree or JD, experience conducting sensitive and confidential investigations , knowledge of federal laws and investigation techniques, ... Assistant Dean, Student Conduct & Investigations + Job Number: 24413 + Functional Area:...Employment is conditional upon successful completion of a background and credential check. Only candidates who submit a… more
- Humana (Columbia, SC)
- …of compensation and selection for training, including apprenticeship, at all levels of employment . Humana complies with all applicable federal civil rights laws ... help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and… more
Related Job Searches:
Background,
Background Investigations,
Employment,
Employment Background,
Federal,
Federal Employment,
Investigations