- Bank of America (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a...investigative experience law enforcement, or fraud prevention, or bank security - Excellent written and verbal communication skills -… more
- Panasonic North America (De Soto, KS)
- **Overview** The Security Investigator conducts risk-related investigations, reports to the Security Management team at Panasonic Energy Corporation of North ... new, state-of-the-art factory located in the thriving city of DeSoto, Kansas. The Security Investigator will conduct risk related investigations and report to… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior District Attorney Investigator Location: Rochester, NY Title: Senior District Attorney Investigator Deadline: Until ... 211 of the New York State Retirement and Social Security Law, the Monroe County District Attorney's Office is...is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing… more
- Microsoft Corporation (Redmond, WA)
- …driven by ethical principles (https://www.microsoft.com/en-us/ai/responsible-ai) . We are looking for a Senior AI Investigator to join a small incubation team to ... defender frameworks to enable others. Are you passionate about security and technology in society? This may be a...can help:** We are searching for seasoned cyber forensic investigator who is interested in expanding their skills and… more
- AIG (Atlanta, GA)
- …loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level contributions to AIG's Information Security Office by ... the company's critical assets from internal threats and reducing overall risk. This senior level position will be looked upon as a subject matter expert (SME)… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN… more
- SGI Global, LLC (Chicago, IL)
- SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ... Senior Financial Analyst/ Investigator will provide services in...+ Must be a US Citizen + Background and/or Security Investigation Required SGI Global provides equal employment opportunities… more
- Justice, Office of the Inspector General (Washington, DC)
- …to report to the office based upon mission needs. If selected as the Senior Special Agent (Assistant Special Agent in Charge), you will serve as the division's ... sensitive and complex internal, administrative and/or administrative investigations. Facilitates Security and Emergency Preparedness Planning with the agency's Management… more
- The County of Los Angeles (Los Angeles, CA)
- …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR...your present payroll title. c. Please include your Social Security Number for record control purposes. Federal law requires… more
- Guidehouse (Washington, DC)
- …baseline understanding of crypto crimes and associated red flags. + Assist senior staff develop relationships with current clients. + Prepare client communications, ... both written and oral, for senior level review. **What You Will Need** **:** +...**:** + An ACTIVE and CURRENT TOP SECRET federal security clearance. + Bachelor's Degree. + THREE (3) or… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …or working at a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against ... and US government property and assets and the potential prosecution of criminals. The Senior Criminal Investigator reports to the Chief of Police. Major duties… more
- Monroe County, NY (Rochester, NY)
- …interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and supervision of ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney ...211 of the New York State Retirement and Social Security Law, the Monroe County District Attorney's Office is… more
- CACI International (Wichita, KS)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... New College Graduates- Entry Level Background Investigator Job Category: Service Contract Act Time Type:...it's your chance to contribute to the safety and security of our nation in the company of colleagues… more
- CACI International (Dracut, MA)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator . TDY opportunity at locations across the US for ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act...it's your chance to contribute to the safety and security of our nation in the company of colleagues… more
- Northrop Grumman (Woodland Hills, CA)
- …Systems is a trusted provider of mission-enabling solutions for global security . Our Emerging Capabilities Development organization pushes the boundaries of ... to join our team as a GPS Receiver Principal Investigator based out of Woodland Hills, CA. As a...Northrop Grumman Mission Systems (NGMS) is looking for a senior technical leader to join our team as an… more
- Immigration and Customs Enforcement (IN)
- …calculates, and documents time and costs for investigative activities. Assists regional senior investigator with reviewing unit operations, and as appropriate, ... CONTROLS: DHHS USPHS CC SUPERVISORY CONTROLS: Incumbent reports to the Regional Senior Investigator . Assignments are usually of a long-term, recurring or… more
- Providence (CA)
- …manage a workload with multiple cases and audits simultaneously + May assist Senior Investigator or SIU Director in developing, implementing and performing ... must empower them._** **Providence Health Plan is calling an Investigator , Special Investigation Unit who will:** + Support timely...family in staying well, growing professionally and achieving financial security . We take care of you, so you can… more
- Warner Bros. Discovery (Atlanta, GA)
- …creativity to drive effectiveness through the investigative process. The Investigator role personally conducts employment investigations involving employees across ... all business units. The investigator role investigates and resolves employment-related claims in compliance...relationship with the Employment attorneys, People & Culture Partners, Security , and other global key stakeholders to resolve complex… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- Defense Contract Audit Agency (Fort Belvoir, VA)
- …metrics and evaluation criteria to measure organizational performance. Serves as Senior Investigator and principal technical advisor for OIG; applying ... Summary The Supervisory Investigator serves as Inspector General, located within the...sensitive inquiries and investigations. Represents DCAA in dealing with senior officials of various federal, state, and local law… more