- The Robison Group (Tampa, FL)
- …honesty, integrity, and respect. POSITION QUALIFICATIONS: + MUST have current and active Private Investigation License to be eligible for hire. + Self-motivated, ... utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- State of Massachusetts (Boston, MA)
- …of the Assistant Chief of Investigations and/or the Chief of Investigations , maintain liaisons with various private , local, state, and federal agencies ... regulates the Office of Public Safety and Inspections (OPSI), and the Office of Private Occupational School Education (OS). The mission of DOL is to protect the… more
- AECOM (Germantown, MD)
- …(ie, Remedial Investigations and Site Assessments) for Federal, State, or private clients. e or demonstrated equivalency of experience and/or education. + Must ... be a task leader for a variety of environmental projects (ie, Remedial Investigations and Site Assessments) for primarily Federal sector clients with a primary focus… 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
- New York State Civil Service (Albany, NY)
- …Vehicles, Department of Title Deputy Commissioner of Traffic Safety & Investigations , NS Occupational Category Other Professional Careers Salary Grade 666 Bargaining ... Executive Deputy Commissioner, the Deputy Commissioner of Traffic Safety and Investigations provides executive operational oversight and direction to the Governor's… more
- Citizens (Johnston, RI)
- …to elevate performance. + Become the subject matter expert on the fraud Investigation processes for all Private Bank colleagues, verifications, tools, and fraud ... Description Private Bank Operations is committed to delivering a...hire, grow and develop a high-quality team of fraud investigation investigators ensuring proper training and procedures are in… more
- Santander US (Miami, FL)
- … Unit Manager. **Position Duties / Responsibilities:** * Outline and develop investigation summaries, including the referred to investigations (RTI) template ... Sr. Financial Investigations Analyst Miami, United States of America **Position Summary:** The Senior Financial Investigations Analyst is responsible for… more
- US Army Criminal Investigation Command (Quantico, VA)
- …in Army are normally between $193,819 and $204,000 Responsibilities The Criminal Investigation Division (CID) Deputy Director assists the Director in the development ... of policy on DA jurisdiction for the investigation of major criminal offenses. Directs the negotiation of and finalizes delimitation agreements with other federal,… more
- JCPenney (Orange, CA)
- Central Investigations Technician - Asset Protection Location:Orange, CA, United States (https://jobs.jcp.com/jobs/location/414693/orange-ca-united-states) - Job ... - $55806.400000 Date Updated:Nov 1, 2024 General Description Central Investigations Technician - Asset Protection(Home Office/Plano, TX, Full-Time) The Central… more
- Meta (Menlo Park, CA)
- …Minimum Qualifications: 8. 5+ years work experience in cyber security, private sector security investigations and intelligence, government, and/or intelligence. ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...by leveraging internal data, open-source intelligence, and third party private intelligence. 2. Investigate complex cases to understand how… more
- Federal Emergency Management Agency (Sarasota, FL)
- …What will I do in this position if hired? In this Local Hire ( Private Sector Specialist) position, you will gather information related to a disaster's impact on ... private sector organizations. Typical assignments include: Identifying demographics and...applicants must undergo, successfully pass, and maintain a background investigation for Public Trust as a condition of placement… more
- Office of Inspector General (Washington, DC)
- …the Deputy Inspector General and the Principal Assistant Inspector General for Investigations (PAIGI), you will be responsible for the overall management, direction ... be responsible for the coordination of fraud prevention, detection, and investigation efforts with DOT Operating Administrations, state and local governments, and… more
- ICW Group (Sacramento, CA)
- …communicate with Department of Insurance (DOI) personnel, District Attorney Offices, Private Investigations (PI) partners, outside Counsel and internal business ... develop, and belong. **PURPOSE OF THE JOB** The purpose of the Special Investigations Unit (SIU) Coordinator is to provide project and administrative support to the… more
- The Robison Group (Memphis, TN)
- …must pass an extensive background check. + Individuals are required to obtain their own Private Investigation license upon hire. + Must be able to pass a drug ... Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance… more
- Netflix (Los Angeles, CA)
- …plans at any time. The Role The Manager, Threat Management and Investigations will be instrumental in safeguarding our talent, content operations, and intellectual ... the mitigation of threats. This role also involves conducting thorough investigations and installing proactive measures in collaboration with external security… more
- Citigroup (Fort Lauderdale, FL)
- …risks and new AML concerns. Review recent news, court documents, and public/ private sector white papers. + Independently conduct complex research and ... investigations utilizing internal and external data; analyze research results...mitigate corporate risk at each decision point throughout the investigation . + Make recommendations to senior management on next… more
- WSP USA (Redmond, WA)
- …on a team providing project and client management services for site investigation , feasibility studies, remedial design, and construction management for both ... private and public clients. Provides subject matter technical support and leadership for multi-site/phase environmental engineering work processes, due diligence, … more
- WSP USA (Portland, OR)
- …Lead** to join our **Pacific Northwest** **Earth & Environment, Site Investigation and Restoration** consulting team and lead our environmental engineering practice. ... collaborative environment, and possess knowledge and technical skills in site investigation and remediation under Federal and State (Oregon, Washington, Alaska, and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Private Client Relationship Manager II (RM) is a high-touch point of client contact ... of clients in the high net worth segment. The Private Client Relationship Manager II will serve as the...highly collaborative team environment + Criminal and financial background investigation is required pursuant to FINRA Rule 3010(e) and… more
- WSP USA (Austin, TX)
- …for an **Assistant Vice President Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking ... Business development to pursue and grow clients in the public or private sector + Manage proposal preparation including innovative technical approaches and… more
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