- State of Minnesota (Minneapolis, MN)
- **Working Title: Senior Investigator - Investigation Specialist ** **Job Class: Investigation Specialist ** **Agency: Education Department** + ... and development opportunities. _This posting is hiring for multiple positions._ As a Senior Investigator in the Office of Inspector General with the Minnesota… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6380) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which… more
- MyFlorida (Tavares, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072505 Date: Jan 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 845320 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072505 Pay Plan: Career… more
- Honeywell (Charlotte, NC)
- Sr. Investigator and Ethics Specialist for Honeywell International, Inc. (Charlotte, NC) RESPONSIBILITIES: Review incoming allegations of employee misconduct, ... determine whether an investigation is appropriate, and if so, prepare a succinct...needed. Assist stakeholders, such as business General Counsels and Senior Leaders, responding to inquiries, ensuring clear communication of… more
- Ford Motor Company (Louisville, KY)
- …statements in a highly confidential manner + Draft concise and clear investigation reports + Cross functional partnership on investigations , discipline, ... a part of that movement. We are seeking an investigator with a passion for employee relations and conducting...with a passion for employee relations and conducting robust investigations in a dynamic environment who appreciates the important… more
- Ford Motor Company (Kansas City, MO)
- …statements in a highly confidential manner + Draft concise and clear investigation reports + Partner cross functionally on investigations , discipline, ... a part of that movement. We are seeking an investigator with a passion for employee relations and conducting...with a passion for employee relations and conducting robust investigations in a dynamic environment who appreciates the important… more
- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or… more
- Truist (Greensboro, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, … more
- Leidos (Bethesda, MD)
- …greatest work is ahead!** Leidos is seeking an experienced Personnel Security Specialist for our client's operational requirements on a mission focused program ... a challenging, dynamic setting located in the DC/Maryland/Virginia (DMV) area. The Specialist will collaborate with a diverse group of individuals across the… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, … more
- Bank of America (Jacksonville, FL)
- …liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of ... or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …IRC recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed ... Incident Management Investigator Type of Position Full time Search Location(s)...for administrative action. 7. In consultation with Administrator of Investigations , Administrator of Incident Management and/or Senior … more
- Publix (Lakeland, FL)
- …ensuring Publix's adherence to compliance standards by conducting thorough investigations , monitoring investigation completion, and supporting continuous ... **31417BR** **Position Title:** Compliance Investigator , Corporate Compliance - Lakeland **Department:** Compliance & Corporate Records Management **Location:**… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …investigations . 6. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports ... Incident Management Investigator Type of Position Per Diem Search Location(s)...within required timeframes. 7. In consultation with Administrator of Investigations , Administrator of Incident Management and/or Senior … more
- Allied Solutions (Plano, TX)
- Position Summary; This position is responsible for the initial setup and investigation of claims prior to the assignment of the claim to a licensed adjuster. This ... assigned. This position will involve the initial processing and investigation of 20-40 claims per day. This position ensures...Total Losses ; refer timely and accurately to more senior level adjusting staff for adjudication and collection; +… more
- Truist (Raleigh, NC)
- …the following job description:** Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high ... may change from time to time. + Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information.… more
- Capital One (Mclean, VA)
- Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special Investigations Unit in the AML Department performs specialized ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- Metropolitan Council (St. Paul, MN)
- Senior Cultural Resources Specialist (Archaeologist) Print (https://www.governmentjobs.com/careers/metrocouncil/jobs/newprint/4735027) Apply Senior ... work would contribute to our organization and the Twin Cities region: The Senior Cultural Resources Specialist supports the cultural resources work within the… more
- SGI Global, LLC (Arlington, VA)
- …per year | Arlington, VA, USA | Full Time SGI Global is seeking a Senior Level Identity Intelligence Specialist . The Senior Level Identity Intelligence ... attending the Basic RSO, RSO In Service, Assistant Regional Security Officer- Investigations , Foreign Service National Investigator , and Foreign Service National… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's...detailed investigations of documents that are submitted by IDNYC applicants… more