- Meta (Washington, DC)
- …accountable for success 14. Manage complex employment related investigations , end-to-end, including conducting intake meetings, background research, ... **Summary:** As a Manager, Employment Investigations at Meta, you will...a team responsible for conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and… more
- State of Michigan (Detroit, MI)
- …(MCL 432.204 (10)-(16)) The Board also conducts a personal reference screening, criminal background check, drug testing and federal and state tax transcript, ... Regulation Specialist 13 - Criminal Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4929845) Apply Regulation Specialist 13 -… more
- The Cigna Group (St. Louis, MO)
- …case list comprised of complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, interviews, ... stakeholders; + Collaborate with Human Resources and Employee Relations on any employment actions arising from internal investigations ; + In collaboration with… more
- US Capitol Police (Washington, DC)
- …reviewed. ESOPH is an automated system used by investigators to efficiently manage background investigations . Candidates will receive an e-mail from ESOPH, where ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… more
- Robert Half Legal (Oakland, CA)
- …of discretion and confidentiality while ensuring strict adherence to state and federal employment , education, and labor laws. Requirements Qualifications: + ... are seeking a talented Investigations Attorney to assist with critical investigations related to district policies, compliance, and employment matters for a… more
- JPMorgan Chase (Jersey City, NJ)
- …ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for ... conducting complex and sensitive investigations involving Code of Conduct violations in both North...user to enhanced screening, which includes criminal and credit background checks, and/or other enhanced screening at the time… more
- RTX Corporation (East Hartford, CT)
- …state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance ... opportunity for a **Director and Senior Counsel of Global Compliance Investigations ** !! The Director and Senior Counsel, Global Compliance Investigations… more
- State of Massachusetts (Boston, MA)
- …a background check that includes checks for: state and federal tax compliance; child support compliance; education verification; Massachusetts CORI checks; ... *Criminal Investigations Bureau Intern - Job Description* *Agency Overview...background checks in state(s) of current and previous residence/ employment ; validation of eligibility to work in the United… more
- MUFG (Irving, TX)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships. FCC Investigations is responsible for investigating complex anti-money… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Data Scientist: Support Digital Assets Investigations (6387) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Managerial/Confidential (Unrepresented) Salary Range From $111988 to $111988 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt… more
- New York State Civil Service (Brooklyn, NY)
- …to policies, processes, or resource allocation within the region.* Ensure regional investigations comply with departmental, state, and federal human rights laws ... No Agency Human Rights, Division of Title Regional Director of Investigations (Assistant Commissioner) Occupational Category Other Professional Careers Salary Grade… more
- Zions Bancorporation (Midvale, UT)
- … employment , please contact us at ###, Mon.-Fri. between 9 am - 5 pm MST. Click here to view applicable Federal , State and/or local employment law posters. ... for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will.... Paid Training, Paid Time Off (PTO) and Paid Federal Holidays . 401(k) plan with company match, Profit… more
- CACI International (St. Louis, MO)
- …* * * Are you interested in working with a team of highly motivated Background Investigators? CACI is seeking a Field Investigations Section Lead to supervise a ... Field Investigations , Section Lead Job Category: Investigation Time Type:...of the Investigation process who leads a team of Background Investigators; provides mentoring, training, and guidance. + Responsible… more
- Bank of America (Richmond, VA)
- …in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal , state, provincial and ... Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Vighter Medical Group (Houston, TX)
- …agency) within the last five (5) years. + One (1) year Specialized Experience in Federal Background Investigations within the last five (5) years + Preferred ... + Defense Counterintelligence Security Agency (DCSA) credentials + Experience conducting Federal background investigations for DCSA (previously NBIB,… more
- CACI International (Livermore, CA)
- …ethics, quality, and professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time ... based on National Training Standard certification and experience conducting background investigations + Proven quality, timeliness, and...location, the rate shown is the Minimum Wage for Federal Contractors. The actual rate will be based on… more
- CACI International (Memphis, TN)
- …ethics, quality, and professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time ... obtain based on National Training Standard certification and experience conducting background investigations + Proven quality, timeliness, and production metrics… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …this position, you will be required to complete an Optional Form 306, Declaration of Federal Employment , and to sign and certify the accuracy of all information ... Summary "The Federal Law Enforcement Training Centers (FLETC), through strategic...employment , dismissal after beginning work, fine, or imprisonment. Background Investigation: To ensure the accomplishment of our mission,… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …this position, you will be required to complete an Optional Form 306, Declaration of Federal Employment , and to sign and certify the accuracy of all information ... Summary "The Federal Law Enforcement Training Centers (FLETC), through strategic...employment , dismissal after beginning work, fine, or imprisonment. Background Investigation: To ensure the accomplishment of our mission,… more
- CACI International (Laredo, TX)
- …BI programs. **REQUIRED SKILLS:** - DHS credential and experience conducting background investigations -Active Top Secret clearance -Proven quality, timeliness, ... DHS Credentialed Background Investigator Job Category: Service Contract Act Time...location, the rate shown is the Minimum Wage for Federal Contractors. The actual rate will be based on… more