- New York State Civil Service (Port Chester, NY)
- NY HELP No Agency Education Department, State Title Investigative Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist ... Department's (NYSED) Office of the Professions is seeking candidates for an Investigative Specialist 1 positions in the Office of Professional… more
- New York State Civil Service (Manhattan, NY)
- NY HELP No Agency Education Department, State Title Investigative Specialist 2 (Professional Conduct), Box OP-1857/21553 Occupational Category No Preference ... Department's Office of the Professions is seeking candidates for an Investigative Specialist 2 (Pharmacy Coordinator) position in the Office of Professional… more
- New York State Civil Service (Binghamton, NY)
- NY HELP Yes Agency Attorney General, Office of the Title Investigative Specialist 1 (Law) / Trainee (NY HELPS) Occupational Category No Preference Salary Grade ... any promotion examination for which they are qualified.NON-COMPETITIVE MINIMUM QUALIFICATIONS: Investigative Specialist 1 (Law)PEF, SG-18 (Starting Salary… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional ... Albany, NY 12204, OR by email to ###@omig.ny.gov with a subject line of Investigative Specialist 1/RIU, OR by fax to ###, no later than February 9th, 2025.PLEASE… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional ... NY 12204, OR by email to ###@omig.ny.gov with a subject line of Investigative Specialist 1/Provider Investigations, OR by fax to ###, no later than February 7th,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATIVE SPECIALIST 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4814546) Apply INVESTIGATIVE SPECIALIST 1 Salary ... Operations. Level of Work: Entry. Supervision Received: General from the Investigative Specialist Supervisor or other supervisory personnel. Supervision… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Investigative Specialist 1 - NY HELPS Occupational Category Other Professional Careers Salary ... information related to the investigation.*Supervise Investigator 1's and determines investigative priorities and staff assignments. Develops plans and standards for… 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 analysis and otherwise support the maintenance and enhancement of the sanctions compliance program. You will make complex, non-routine decisions independently that may have high impact on clients and the firm. You will be engaged in a collaborative… 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 support Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to KYC records, and assisting with other business initiatives. You will make… more
- Xcelerate Solutions (Falls Church, VA)
- Investigative Training Specialist Xcelerate Solutions is seeking a Quality Manager to work our DHS Programs in Falls Church, VA. Candidates must have an active ... control and assurance functions; + Providing investigators with guidance on investigative and ROI issues and maintaining quality standards; + Providing advice… more
- US Secret Service (Atlanta, GA)
- …this exciting opportunity the ability of the Service to successfully complete its investigative mission. The Lead Administrative Specialist position starts at a ... click here. Responsibilities The selectee will serve as a Lead Administrative Specialist in the Office of Field Operations, Office of Investigations. Typical work… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports to ... in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed… more
- Takeda Pharmaceuticals (Boston, MA)
- …Takeda as a Director, Pathology Drug Safety Research and Evaluation (DSRE), Head of Investigative Pathology (iPath) in Cambridge, MA, where you will manage a team of ... matter expert on cross-functional research and development teams. The Head of Investigative Pathology is a strategic and hands-on leadership role responsible for… more
- City of New York (New York, NY)
- …and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff in techniques and ... in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing...a foster care, placement, or detention setting. NOTE: ECS Investigative Consultant - Level 1 will work one of… more
- ATSG Corporation (Panama City, FL)
- Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI) Panama City, Panama . Administrative Apply Now ... Transnational Criminal Investigative Unit (TCIU) Program Assistant, Homeland Security Investigations (HSI)...from their electronic application and/or resume. Ivonne Gonzalez HR Specialist Team ATSG CARSI Panama PHC Terrazas de Albrook,… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports ... in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed… more
- City of New York (New York, NY)
- …and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff in techniques and ... ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL… more
- City of New York (New York, NY)
- …and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff and DYFJ staff ... ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …None. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance, investigative work, or a related field. + ... Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to external customer… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance, investigative work, fraud, or a related field. ... the like. + Extended viewing of a CRT screen. Financial Crimes Fraud Specialist I-Monday-Friday 9:00am to 6:00pm LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank,… more
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