- State of Massachusetts (Boston, MA)
- * Criminal Investigations Bureau Intern - Job Description* *Agency Overview The Department of Revenue's core mission is to collect the revenues required to ... are innovative, customer-focused, and transparent * * *Bureau/Division Overview* The Criminal Investigations Bureau (CIB) is comprised of experienced… more
- The Hartford (Los Angeles, CA)
- …fraud reporting as well as a general knowledge of legal principles, civil and criminal , pertinent to the investigation of claim activity. + Continually enhance ... future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will cover Los Angeles County. The position may… more
- US Capitol Police (Washington, DC)
- …applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check ... of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a… more
- City of New York (New York, NY)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Investigation Division (ID) is responsible for investigating ... satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or...managerial or executive capacity or supervising a staff performing investigations or related work ; or 2. Education… more
- Meta (Washington, DC)
- **Summary:** As a Manager, Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... business. Although you and the team will primarily conduct investigations in your local region, you will be expected...match the needs of the individual 5. Build a work environment where differences are appreciated, and everyone feels… more
- City of New York (New York, NY)
- …and six years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major operational ... have been deployed throughout ACS to support child protective investigations as well as the agency's work ...the progress of a current or closed child protective investigation . In addition, the office addresses ongoing safety concerns… more
- TD Bank (Lexington, SC)
- …+ 7+ years of experience **Preferred Skills:** + Bachelor's degree in finance, Accounting, Criminal Justice, or a related field , preferred + 7+ years of ... ** Work Location:** Mount Laurel, New Jersey, United States...investigations , financial crime risk management, or a related field + Excellent analytical and problem-solving skills, with the… more
- TD Bank (Vienna, VA)
- …+ 7+ years of experience **Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field , preferred + 5+ years of ... ** Work Location:** Mount Laurel, New Jersey, United States...investigations , financial crime risk management, or a related field + Strong leadership and team management skills +… more
- Corewell Health (Southfield, MI)
- …Directs the investigation of lost and found property, background checks, criminal and civil complaints, and other types as assigned duties. + Assesses healthcare ... Job Summary The Supervisor, Security Investigations supports the Sr. Director, Corewell Health Security...MSP, local police, etc. to determine the existence of criminal conduct and/or violations of BHSH System policy and… more
- City of New York (New York, NY)
- …of Probation is seeking to hire one (1) Supervisor of Candidate Investigations in the Human Resources Division. The Supervisor of Candidate Investigations ... oversee and manage a team responsible for conducting pre-employment background investigations . The role ensures compliance with applicable policies, procedures, and… more
- Merck (West Point, PA)
- …appropriate + Serve as fact witness at arbitrations and other hearings regarding investigations as needed + Educate managers on investigation process and related ... **Job Description** The Senior Labor Relations Investigations Specialist will be responsible for investigating potential policy violations, alleged misconduct and… more
- City of New York (New York, NY)
- …Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... two years of full-time paid experience in correction, social work , psychology, law, public administration or related field...accredited college or university with a major in social work , psychology, law, criminal justice or public… more
- NBC Universal (Universal City, CA)
- …rooted in improving the communities where our employees, customers, and audiences live and work . We have a rich tradition of giving back and ensuring our employees ... expected to be completed during 2025. The Manager, Employee Relations & Investigations will thoroughly and expeditiously investigate Team Member concerns in a fair,… more
- City of New York (New York, NY)
- …professional to serve as the Director of the Recruitment and Candidate Investigations within Human Resources. Reporting to the Assistant Commissioner, the selected ... overseeing and managing all facets of the candidate recruitment and background investigation process for individuals seeking employment with DOP. This role ensures… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
- TD Bank (Lewiston, ME)
- ** Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- Intuit (Atlanta, GA)
- …environment for others during stressful situations + Bachelor's degree in a related field such as Accounting, Finance, Data, or Criminal Justice and/or industry ... fraud. This is a hybrid role that requires on-site work approximately 3 days per week to foster strong...experience in fraud analysis, risk management, or a related field within the e-commerce, banking, or financial services industry… more
- Google (Washington, DC)
- …13 years of experience in intelligence analysis, Trust and Safety, or related field . + 2 years of experience in people management, leading teams. Preferred ... qualifications: + Master's degree or PhD in a relevant field . + Experience in adopting automation and AI, or...AI, or similar technological change, for intelligence analysis or investigations . + Experience working on risks related to generative… more
- Intuit (Atlanta, GA)
- …an environment to calm others in stressful situations + Bachelor's degree in a related field such as Accounting, Finance, Data, or Criminal justice a plus How ... about Intuit and our products. Must be able to work extended hours and/or holidays during peak fraud analysis...experience in fraud analysis, risk management, or a related field within the e-commerce, banking or financial services industry… more
- City of New York (New York, NY)
- …and Homelessness," Mayor Adams' comprehensive housing framework. To support this important work , the administration has committed $5 billion in new capital funding, ... safety, and increasing opportunities for equitable growth. Your Team: The Office of Investigations and Labor Relations (OILR), part of the Office of the First Deputy… more