- State of Georgia (Fulton County, GA)
- …in an investigation . . Obtain and maintain certification in conducting investigations of serious incidents. . Accurate, thorough, and timely entry of data into ... Investigations Team Lead Georgia - Fulton - Atlanta...and have demonstrated relevant experience clearly indicated in their work history. Master's degree in a related field… more
- AIG (Atlanta, GA)
- …and police/law enforcement on all levels. + Manage all vendors associated with Open-Source Investigations and proactive investigation work . + Act as a ... into the attempt working with the Snr Manager, Field Investigations + Build cases and profile...to produce actionable intelligence for follow up proactive case work . + Manage the Investigation case management… more
- Publix (Lakeland, FL)
- … Investigations Manager will provide oversight of both a compliance investigations specialist and an investigator. *Hybrid work policy: performance-based ... **30527BR** **Position Title:** Compliance Investigations Manager - Pharmacy **Department:** Compliance & Corporate Records Management **Location:** Lakeland, FL… more
- Nordstrom (Seattle, WA)
- …from loss due to internal theft. + Provides best in class Internal Investigations and (W/Z) Interviewing Training Programs for field Asset Protection teams ... a strong attention to detail, with the ability to work in a fast-paced environment. The ideal candidate has...internal activity against the company, through prescriptive analytics and field insight. + Examine investigations process to… more
- US Capitol Police (Washington, DC)
- …ID; preparing and disseminating written reports including reports of investigation , various investigative assessments, and investigations bulletins; performing ... and training is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal, credit, and… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **About the Team ** Our Global Investigations team is assigned to investigate a broad range of sensitive and complex matters for the ... company. Walmart is seeking an experienced and dynamic Director of Workplace Investigation to lead one of our regional teams. This role involves overseeing a team of… more
- J&J Family of Companies (Columbus, OH)
- …* Certifications such as CFE, ASIS. * Law Enforcement certifications in the field of investigations and intelligence. * Additional languages (Spanish, Mandarin, ... Director, Product Security Investigations & Intelligence - 2406207568W **Description** Johnson & Johnson is currently seeking a Director, Product Security … more
- Danaher Corporation (Coralville, IA)
- …objectives, metrics and reporting through timely completion of review and/or investigation of CAPAs/SCARs, non-conformance, or process failure investigations , as ... of custom oligonucleotides and proprietary technologies for genomics applications. Our work is complex and cutting-edge, and our team members are curious,… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops… more
- Walmart (Bentonville, AR)
- …(FIU) for the world's largest retailer. The **Director, Anti-Money Laundering Investigations ** ensures Walmart satisfies its Bank Secrecy Act (BSA)/AML regulatory ... filings. This leader helps build a first-class AML Investigations program mitigating financial risk by leading teams of...designed to indicate the general nature and level of work performed in the role. It is not designed… more
- MyFlorida (Fort Lauderdale, FL)
- …FLORIDA GAMING CONTROL COMMISSION Division of Pari-Mutuel Wagering Office of Investigations Investigation Specialist II Annual Salary: $44,000 - $47,000 ... which may include processing of appeals and/or extensive field work involving alleged complex violations of...other position which does not involve the level of field investigation as those positions described above.… more
- Corning Incorporated (Corning, NY)
- …and resolve risk to the People, Information and Operations of Corning Incorporated. We work closely with the larger investigations team to identify and support ... Insider Risk Analyst, Corporate Investigations **Date:** Sep 23, 2024 **Location:** Corning, NY,...and Skills Required** + Bachelor's Degree or industry equivalent work experience + 2-5 years' experience working in security… more
- Eurofins (Columbia, MO)
- …Eurofins BPT-Columbia is looking for a Scientist ll to join our Investigations team in our Biochemistry department located in Columbia, Missouri. This Scientist ... ll position focuses on investigations and is an intermediate-level professional position involved in somewhat complex day-to-day activities in a laboratory setting… more
- AECOM (Honolulu, HI)
- …(including polished client presentation skills), organization, time, and management. + Field work might be required, including oversight of subcontractors. ... a BS in Engineering, Geology, or Environmental Science with a successful work history of environmental investigation and remediation projects. Responsibilities… more
- JS Held LLC (Reston, VA)
- …and dynamic? What about a high-energy, collaborative environment that rewards hard work ? JS Held is a global consulting firm that combines technical, scientific, ... catastrophic situations. JS Held provides interns with invaluable hands-on work experience beyond the classroom. We are a high...here. We are hiring summer interns for our Global Investigations - Forensic Accounting and Dispute Resolution team for… more
- JS Held LLC (Reston, VA)
- …and dynamic? What about a high-energy, collaborative environment that rewards hard work ? JS Held is a global consulting firm that combines technical, scientific, ... are hiring full-time entry level consultants for our Global Investigations - Forensic Accounting and Dispute Resolution team to...Fall 2025. As a Forensic Accounting Consultant, you will work with a team of experts to analyze the… more
- JS Held LLC (Reston, VA)
- …and dynamic? What about a high-energy, collaborative environment that rewards hard work ? JS Held is a global consulting firm that combines technical, scientific, ... are hiring full-time entry level consultants for our Global Investigations - Forensic Accounting and Dispute Resolution team to...Fall 2024. As a Forensic Accounting Consultant, you will work with a team of experts to analyze the… more
- AECOM (Germantown, MD)
- …safety briefings, and comfortable performing subcontractor safety oversight. + Ability to work outside year-round completing field investigations while ... larger project. + Assist in managing and leading complex field investigation programs involving drilling, borehole logging,...to a team of multi-disciplinary AECOM scientists on large field investigations . + Provide technical direction and… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …and performance to appropriate management committees. + Lead team in investigations and monitor investigation quality by providing technical assistance ... **Join Our Team: Do Meaningful Work and Improve People's Lives** Our purpose, to...to prepare case files. + In-depth knowledge of the insurance industry, Special Investigation Unit operations, claims… more
- State of Maine, Bureau of Human Resources (ME)
- …regarding pending investigations . * Review, edit, and approve all completed investigations . This work may require a substantial amount of travel and ... Children's Out of Home Investigation Supervisor Maine, USA | Community & Social...Departments. This position may travel statewide conducting and supervising investigations . You will also: * Conduct daily review of… more