- Defense Security Service (Slippery Rock, PA)
- Summary DCSA's Background Investigations (BI) Contractor Security Branch (CSB) is seeking a Security Assistant. The incumbent will provide administrative ... of America's Gatekeeper Team! Responsibilities As a SECURITY ASSISTANT ( BACKGROUND INVESTIGATIONS ) you will be responsible for...and contractors, as well as agencies and subjects of investigation . Provides support for most of the types of… more
- US Capitol Police (Washington, DC)
- …criminal history, and their driving record, will be reviewed. The Peace Officer Background Investigation Tracking System (POBITS) is an automated system used by ... investigators to efficiently manage background investigations . Candidates will receive an e-mail...waived from completing the medical, psychological, and polygraph examinations. Background Investigation The final phase of the… 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 ... The Insider Threat Investigator role is responsible for the detection and investigation of anomalous user activities and indicators of potential insider threats.… more
- New York State Civil Service (Albany, NY)
- …must pass background checks. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an ... NY HELP No Agency Corrections and Community Supervision, Department of...Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations ... Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work… more
- Ford Motor Company (Dearborn, MI)
- …statements in a highly confidential manner + Draft concise and clear investigation reports + Partner cross functionally on investigations , discipline, ... this position ** It takes outstanding people from every background imaginable to make our ambitious plans for the...with a passion for employee relations and conducting robust investigations in a dynamic environment who appreciates the important… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top ... place to work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for conducting comprehensive investigations of alleged… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …skills. Other Information: The selected candidate must have passed a thorough background investigation conducted by Iowa Department of Public Safety ... Investigations Report Specialist (Word Processor 3) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4736959) Apply Investigations Report… more
- MyFlorida (Fort Lauderdale, FL)
- …are "sensitive or special trust" and require favorable results on a background investigation including fingerprinting, pursuant to s. 110.1127(2)(a), FS The ... INVESTIGATION SPECIALIST I - 41000129 Date: Nov 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website… more
- New York State Civil Service (Long Island City, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Fugitive Investigations Division Occupational ... Workday From 8 AM To 4 PM Flextime allowed? No Mandatory overtime? No Compressed workweek allowed?...must have state-of-the-art technical skills for thorough and objective investigations and to fulfill OSI's mission. Appropriate licensure and… more
- ICW Group (Sacramento, CA)
- …tracking.** + Monitors and assists vendor response to catastrophic/fatal claims investigations . + Conducts frequent background /social media investigations ... **PURPOSE OF THE JOB** The purpose of the Special Investigations Unit (SIU) Coordinator is to provide project and...and proactively to request information from external parties, conducts background checks, tracks and logs status of pending items,… more
- Spokane County (Spokane, WA)
- Intern - Medicolegal Death Investigation Intern Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/3339921) Apply Intern - Medicolegal ... Death Investigation Intern Salary See Position Description Location Spokane WA...student will have the opportunity to assist with forensic investigations of deaths that fall under the jurisdiction of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst: Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary ... Workday From 8:30 AM To 5 PM Flextime allowed? No Mandatory overtime? No Compressed workweek allowed?...analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for both recent college… more
- MyFlorida (Tallahassee, FL)
- …to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a ... INVESTIGATION SPECIALIST II - 79011405 Date: Nov 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website… 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary Grade ... Hours Per Week 37.5 Workday From 8:30 AM To 5 PM Flextime allowed? No Mandatory overtime? No Compressed workweek allowed? Yes Telecommuting allowed? Yes County… more
- Sleep Number (Minneapolis, MN)
- …and maturing Sleep Number's cybersecurity operations ( " SOC " ) , cyber investigations , and incident response strategy by leading the Security Operations , Cyber ... Investigations and Incident Response capability within Sleep Number's Information Security organization, including closely overseeing third party-managed services. Th… more
- MyFlorida (St. Petersburg, FL)
- …Assurance. + Must have a valid driver's license, satisfactorily complete a background investigation , fingerprinting, and participation in direct deposit are ... OPS INVESTIGATION SPECIALIST II - 64801128 Date: Nov 8, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website… more
- MyFlorida (Lakeland, FL)
- …. Requisition No : 841231 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60020468 Pay Plan: Career Service Position Number: 60020468 ... INVESTIGATION SPECIALIST I - 60020468 Date: Nov 12,...requirements of Chapter 435, FS, and Chapter 408, FS No applicant may begin employment until the background… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor The Anti-Money Laundering (AML) ... supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more