- Woodforest National Bank (The Woodlands, TX)
- …become a part of one of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee ... misconduct, data privacy incidents, theft, and/or policy violations. An Internal & Ethics Investigator interfaces and builds strong partnerships with Human… more
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4822145) Apply Professional Conduct Investigator ... apply today! DESCRIPTION OF WORK As a Professional Conduct Investigator 1 , you will be responsible for...largest employers in the state, we provide opportunities for internal mobility, professional development, and the opportunity to give… more
- Kaleida Health (Buffalo, NY)
- **Sr Human Resources Investigator ** **Location:** Larkin Bldg @ Exchange Street Location of Job: US:NY:Buffalo Work Type: Full-Time **Shift:** Shift 1 Job ... Vision and Values of Kaleida Health. The Sr. HR Investigator will be responsible for reviewing complaints and planning,...BS or BA in Human Resources, Business Administration, Criminal Justice or other related field.In lieu of Bachelor's Degree… more
- Commonwealth of Pennsylvania (PA)
- Field Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4825065) Apply Field Investigator Salary $39,785.00 - $59,384.00 ... Department of Corrections (DOC), Community Corrections Center is seeking a Field Investigator . This is a rewarding public service career that supports the successful… more
- City of New York (New York, NY)
- …with more than 7,500 diverse professionals and knowledgeable experts. The Supervisory Investigator will lead a team within the Internal Investigations section ... state, and federal agencies to verify civil service employment and application status. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1 . A four-year high… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- OPWDD Incident Management Investigator JobID: 253 + Position Type: Community/ Residential Manager + Date Posted: 12/12/2024 + Location: Clearbrook NEW AND EXCITING ... REQUIRED: Experience working within OPWDD programs required At least one ( 1 ) year of experience in conducting investigations involving OPWDD programs. Completion… more
- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... 75 of the New York Civil Service Law and internal policies; conduct fact-finding interviews; prepare written and statistical...e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high… more
- City of New York (New York, NY)
- …and Response Team in the Office of Epidemiology is seeking a TB Cluster Investigator . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Lead cluster and outbreak ... interrupting further TB transmission and communicate investigation findings to internal and/or external stakeholders - Review additional high-priority populations,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Financial Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... No Compressed workweek allowed? No Telecommuting allowed? Yes County New York Street Address 1 Penn Plaza City New York State NY Zip Code 10119 Duties Description *… more
- UNC Health Care (Chapel Hill, NC)
- …unique communities we serve. Must have your General North Carolina Criminal Justice Certification to apply to this role Summary: Conducts legal investigations, ... coordinates surveillance and background investigations. Responsibilities: 1 . Applicant Background Investigations- Maintains in-depth knowledge of the applicant… more
- MyFlorida (Ocala, FL)
- STATEWIDE GUARDIAN AD LITEM OFFICE, 5TH CIRCUIT - OPS JUSTICE ADMINISTRATION - 21805005 Date: Feb 7, 2025 The State Personnel System is an E-Verify employer. For ... our E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 846381 Agency: Justice Administrative Commission Working Title: STATEWIDE GUARDIAN AD LITEM… more
- NBT Bank (Norwich, NY)
- …guidance to the Fraud Investigators. Education and Experience: + Minimum of 1 year experience investigating various types of financial fraud required + Bachelor's ... Degree in Economic/Financial Crime or Criminal Justice or equivalent work experience preferred Skills and Abilities:...a banking environment, but not limited to deposit fraud, internal fraud, card fraud, ACH & wire fraud, kiting… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.)...bring + BA/BS in financial services, risk management, criminal justice or related fields preferred + CAMS, CFE or… more
- City of New York (New York, NY)
- …System (AFIS) State Prison Match, and internally generated projects. BFI/RID is recruiting for ( 1 ) one Associate Fraud Investigator II to function as a Unit ... - Ensure that investigative staff has access to several internal databases and interacts with City, State and Federal...Pearl Street, NY NY Hours/Schedule: 9AM -5PM ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1 . A… more
- MyFlorida (Fort Lauderdale, FL)
- …. Requisition No: 841336 Agency: Justice Administrative Commission Working Title: GUARDIAN ... LITEM OFFICE, 17TH CIRCUIT- CHILD ADVOCATE MANAGER - 21015591 Pay Plan: Justice Admin Comm. Position Number: 21015591 Salary: $46,148.39 Posting Closing Date:… more
- MyFlorida (Jacksonville, FL)
- …. Requisition No: 846130 Agency: Justice Administrative Commission Working Title: GUARDIAN ... 4TH CIRCUIT - SENIOR CHILD ADVOCATE MANAGER - 21015618 Pay Plan: Justice Admin Comm. Position Number: 21015618 Salary: $46,376.03 Posting Closing Date: 03/01/2025… more
- MyFlorida (Clearwater, FL)
- …. Requisition No: 845983 Agency: Justice Administrative Commission Working Title: GUARDIAN ... AD LITEM, 6TH CIRCUIT - CHILD ADVOCATE MANAGER - 21013972 Pay Plan: Justice Admin Comm. Position Number: 21013972 Salary: $43,179.08 Posting Closing Date: 04/03/2025… more
- MyFlorida (Gainesville, FL)
- …. Requisition No: 845877 Agency: Justice Administrative Commission Working Title: GUARDIAN ... LITEM OFFICE, 8TH CIRCUIT- CHILD ADVOCATE MANAGER - 21013161 Pay Plan: Justice Admin Comm. Position Number: 21013161 Salary: $42,612.34 Posting Closing Date:… more
- Stanford University (Stanford, CA)
- …staff have particularly challenging and rewarding roles. We are seeking a full time ( 1 .0 FTE) Clinical Research Coordinator 2 to support a physician scientist in the ... to a faculty leader and will assist the principal investigator (PI) in the Division with assigned studies related...to foster a culture where diversity, equity, inclusion, and justice are central to all aspects of our work.… more