- MyFlorida (Gainesville, FL)
- …experience. A minimum two-year college degree, or prior law enforcement certification , or professional investigative certification is preferred. ... cases and related matters in the state courts. Job Description: Complete investigative work on felony, misdemeanor, and juvenile criminal cases; dependency and… more
- Sacramento County (Sacramento, CA)
- …State of California, Department of Consumer Affairs, Bureau of Security and Investigative Service + Permit/ certification for non-lethal defensive weapons (pepper ... State of California, Department of Consumer Affairs, Bureau of Security and Investigative Service + Permit/ certification for non-lethal defensive weapons (baton)… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …related certification or advanced degrees. Minimum Qualifications Experience Requirement Investigative Senior II Auditor + Three years of investigative ... Investigative Audit Services - Sr Auditor 1 Print...in a related field. Educational Requirement + Possess a certification as a Certified Public Accountant,OR + Possess an… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …related certification or advanced degrees. Minimum Qualifications Experience Requirement Investigative Staff II Auditor + One year of investigative auditing ... Investigative Audit Services - Staff Auditor 2 Print...Audit Services - Staff Auditor 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3165882) Investigative Audit Services - Staff Auditor 2 Salary $52,920.00… more
- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64128/other-jobs-matching/location-only) Hot ... the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process...Audit experience in medical claims and/or claims data. . Certification as a CPA or a CFE (Certified Fraud… more
- HSBC (Buffalo, NY)
- …production orders, referrals from Fraud Operations, referrals from Affiliate Investigative Reporting Units, Global Exit true match escalations, and escalations ... if evidence of money laundering activities exist + Write quality investigative narratives and SARs based upon transactional activity and customer relationships… more
- State of Georgia (Rockdale County, GA)
- Criminal Investigator 1 - Office of Investigative Services (Statewide) Georgia - Rockdale - Conyers ... PBLE, POST OKEY number and POST transcript when applying. Certification must be in good standing and is not...investigator, within a law enforcement agency, assigned to an investigative unit investigating criminal offenses for the purpose of… more
- Edward Jones (St. Louis, MO)
- …sure our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist, you will be responsible for performing sanctions screening hit ... standard sanctions screening tools + CAMS, CGSS, or other related industry certification /license preferred + Candidates that live within a commutable distance from… more
- Edward Jones (St. Louis, MO)
- …sure our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist you will be responsible for performing various activities to ... sanctions screening tools + CAMS, CFE, CPA, or other related industry certification /license preferred + Candidates that live within a commutable distance from our… more
- McLaren Health Care (Indianapolis, IN)
- We are looking for a Special Investigative Unit Auditor to join us in leading our organization forward. McLaren Integrated HMO Group (MIG), a division of McLaren ... function. **Preferred:** + Bachelor's Degree in business, health care or related field. + Certification such as RHIT, RHIA, AHFI, CFE, CPMA or CPC. + Two (2) years'… more
- American Airlines (Dallas, TX)
- … (PHR, SPHR, SHRM-CP, SHRM-SCP) + Experience working globally + Investigative /interview certification through a national or internationally recognized ... organization **All you'll need for success (continued)** **Skills, Licenses & Certifications** + Highly self-motivated and self-directed with outstanding consulting skills: conduct needs-analysis, quickly grasp the nature of business to creatively solve… more
- Advantage SCI (Washington, DC)
- …(9) years of experience in the personnel security investigative or investigative analyst field. + Technical training/ certification as an investigator and/or ... approaches to problem solving. + Request, receive, scrutinizes, and analyze investigative files and related material to determine, isolate, develop, and extract… more
- MyFlorida (Palm Bay, FL)
- …Ability to utilize computer systems. Ability to write accurate investigative reports. Licensure/registration/ certification requirements: Incumbents in this job ... such as Child Protection Team and/or referrals to service providers. 10 During the investigative process, the "brain" will meet with the CPI, the CPI Supervisor, and… more
- State of Colorado (Lakewood, CO)
- … experience in a regulatory environment. AND *Current valid COLORADO POST Certification Substitutions Criminal Investigative experience in a field appropriate to ... Tobacco Statutes and Regulations. This position details their findings in investigative reports providing information for criminal court and administrative actions… more
- Publix (Lakeland, FL)
- …+ at least 8 years' experience coordinating internal investigations and managing investigative files. + obtain compliance related certification within 2 years ... + Ten (10) years' experience coordinating internal investigations and managing investigative files. + professional compliance certifications such as CCEP, CFE, CAMS,… more
- MyFlorida (Tampa, FL)
- …education, certification or licensure). 1 year of child protective investigative experience. Must obtain Child Welfare Certification from the Florida ... expertise to help less experienced CPIs build increased capacity in investigative skills. Provide case consultation and advises and/or co-investigates complex cases… more
- MTA (New York, NY)
- Manager, Certification Program Job ID: 8781 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office DBE ... Cert and MWDBE Out Date Posted: Nov 7, 2024 Description JOB TITLE : Manager, Certification Program SALARY RANGE : $85,058 - $90,000 HAY POINTS : 551 DEPT/DIV :… more
- Xcelerate Solutions (Washington, DC)
- …comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve as a ... recovered in assigned cases. + Request, receive, scrutinizes and analyze Agency Investigative files and related material to determine, isolate, develop and extract… more
- MyFlorida (Fort Myers, FL)
- …such as Child Protection Team and/or referrals to service provider. During the investigative process, the "brain" will meet with the CPI, the CPI Supervisor, and ... on record reviews or additional information received. The "brain" will be co-located with Investigative staff to support a minimum of two (2) CPI Investigative … more
- MyFlorida (Tallahassee, FL)
- …experience backgrounds. A candidate selected for a position with an investigative unit (Detection and Prevention) will be responsible for conducting investigations, ... to fraud prevention programs, compliance assessment, and report writing in the investigative and audit process. This position requires a broad array of knowledge… more
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