- Discover (Riverwoods, IL)
- …Discover. **Job Description:** **What You'll Do** + Oversees the end-to-end background investigations program, including monitoring and enhancing the program ... for adherence to multiple federal and state regulations regarding employment eligibility....implements, manages, and enhances all aspects of the enterprise-wide Background Investigations Program, including policy, process and… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Federal Audits and Investigations Supervisor** **Job Class: Human Services Supervisor 3** **Agency: Human Services Dept** + **Job ID** : 82879 + ... work in the United States at the start of employment . DHS does not participate in E-Verify. **The work...**_*Approximately, 5% travel._** This position exists to supervise the Federal Audits and Investigations Unit in the… more
- University of Rochester (Rochester, NY)
- …degree in Human Resources or Law. 7+ years' experience conducting employment -based investigations regarding allegations of harassment, discrimination, and ... Investigator and oversees the investigation. Oversees all Policy 106 formal investigations , including those conducted by the internal EEO investigators and those… 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 ... be part of the Cyber Insider Threat and Technical Investigations program, responsible for utilizing a wide variety of...Capital One will not sponsor a new applicant for employment authorization, or offer any immigration related support for… more
- Leidos (Reston, VA)
- …in government contracting regulations and compliance requirements, ensuring that all investigations adhere to federal , state, and industry-specific guidelines. + ... are seeking an experienced and highly skilled **Director of Ethics and Compliance Investigations ** to lead and oversee our internal investigations into ethical… 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 ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… more
- Treasury, Departmental Offices (Washington, DC)
- …or apparent conflict of interests with official Treasury duties. Complete a Declaration for Federal Employment to determine your suitability for Federal ... of Foreign Assets Control (OFAC). As a Senior Enforcement Investigations Coordinator, you will serve primarily as a technical...Federal law requires verification of the identity and employment eligibility of all new hires in the US… more
- MUFG (Irving, TX)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships. FCC Investigations is responsible for investigating complex anti-money… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Reporting into the Head of Complex Investigations , which is part of FCC Investigations within GFCD Operations, this ... position is responsible for performing investigations and conducting Global Exposure Reviews in significant matters with global impact or of a highly sensitive… more
- Capital One (Mclean, VA)
- …of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special Investigations Unit in the AML ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… 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
- New York State Civil Service (Albany, NY)
- …and operations to effect reciprocal agreements for information sharing between the Criminal Investigations Division and various federal , New York State and local ... HELP No Agency Taxation & Finance, State Title Assistant Director of Investigations Occupational Category Other Professional Careers Salary Grade 663 Bargaining Unit… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Americas Complex Investigations Analyst** **Job Summary:** Reporting into the Head of Americas Complex ... Investigations (ACI), this position supports the dual functions of ACI which are to proactively identify financial crime risk through regional complex … more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4763895) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $73,994.34 - $123,324.03 Annually Location FALLS CHURCH (HH11), VA Job Type FT Hourly… more
- New York State Civil Service (White Plains, NY)
- …HELP No Agency Insurance Fund, State Title Division of Confidential Investigations Intern Occupational Category Enforcement or Protective Services Salary Grade ... and Technical (PEF) Salary Range From $23.26 to $27.38 Hourly Employment Type Part-Time Part-time Percent 0% Appointment Type Temporary Jurisdictional Class… more
- ATSG Corporation (Panama City, FL)
- …national + If a US Citizen, the candidate must be able to pass an ATSG background investigation to begin employment and must obtain and maintain a Moderate Risk ... Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Panama City, Panama . Administrative Apply Now… more
- Pfizer (New York, NY)
- …for driving Quality Event (QE) case management, ensuring that investigations are conducted thoroughly within timelines and compliance requirements, overseeing ... efficiency of the process by which Pfizer conducts GCP investigations , and leveraging data to assess the efficiency /...as well as effective verbal communication skills + Strong background in continuous improvement methodology (ie, Lean Six Sigma)… more
- US Bank (Columbus, OH)
- …US Bank will consider qualified applicants with arrest or conviction records for employment . US Bank conducts background checks consistent with applicable local ... framework. Lead projects and/or activities that ensure compliance with applicable federal , state, and local laws and regulations. Facilitate the identification of… more
- First National Bank of Omaha (NE)
- …for Visa and Mastercard Input complete case information in conjunction with Federal Regulation Z Perform balance monitoring Assist the Bankcard Recovery department ... grow and achieve your goals while maintaining work-life balance. **EXPERIENCE AND BACKGROUND REQUIREMENTS** + Minimum 2 years previous Chargeback experience in Fraud… more
- AECOM (Honolulu, HI)
- …federal military installation site locations + Must successfully pass a pre- employment background check **Preferred Qualifications:** + Master's Degree in ... - including Remedial Investigations , Feasibility Studies, and Remedial Actions for the Federal sector. The successful candidate will have at a minimum a BS in… more
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