- Los Angeles Metro (Los Angeles, CA)
- …any of the following areas, workers' compensation investigations , administrative investigations , criminal investigations , fraud investigations , law ... in investigations for any of the following workers' compensation, internal investigations , criminal investigations , and risk management A valid… more
- TD Bank Group (Mount Laurel, NJ)
- …Job Description: Department Introduction: The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML ... Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- RHA Health Services (Levittown, PA)
- …join our team at RHA Health Services! The IDD Compliance and Investigation Specialist is responsible for conducting thorough investigations of reportable ... We are hiring for: IDD Compliance and Investigation Specialist/PT Type: Regular If you are a positive and personable individual looking for a satisfying and fun… more
- Georgia Bureau of Investigation (Decatur, GA)
- …candidate(s) is contingent upon the successful completion of a GBI background investigation including criminal , credit and driver's history checks, polygraph ... state and federal laws, as well as rules and regulations governing criminal justice information. Criminal Justice Compliance Specialists conduct triennial… more
- City of Frisco, TX (Frisco, TX)
- …Essential Job Functions & Other Important Duties Essential Job Functions: General /Patrol/ Criminal Investigation Conducts routine patrol of assigned City areas ... and case files in a timely manner. Gathers and information in criminal investigations by interviewing & obtaining statements of victims, witnesses,… more
- StateJobsNY (White Plains, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . *Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- Hudson Valley Community College (Troy, NY)
- … Justice courses - Introduction to Criminal Justice, Introduction to Criminal Law, Principal of Criminal Investigation , Policing, Criminology, ... Faculty staff of Hudson Valley Community College, Troy, New York. Business and Criminal Justice Instructor - Criminal Justice HV-FAC-8891 Full Time Probationary… more
- State of New Mexico (Albuquerque, NM)
- …in its own specialty area. The Bureau utilizes expert special agents for major criminal investigations across the state as directed by the Attorney General, ... the capabilities of their agency; to include conducting specialized criminal investigations related to criminal ...with five (5) years of experience in law enforcement, criminal investigation , white-collar or economic/financial fraud … more
- State of Colorado (Denver, CO)
- …within the state of Colorado. This position will conduct full-service criminal investigations that include independent verification of allegations through ... office before the closing date and time listed. Department Information The Criminal Justice Section is seeking an experienced investigator to join the Special… more
- State of South Carolina (Columbia, SC)
- …As part of the application process, are you willing to submit to a background investigation to include: a criminal history check, driving record, history of drug ... examining financial evidence of an alleged crime. Specific Duties Support Investigations : Conduct and coordinate the examination of complex financial … more
- Arizona Department of Public Safety (Phoenix, AZ)
- …incidents or making arrests. Conducts or supports a wide range of criminal , administrative, and traffic-related investigations ; performs audits, inspections, and ... Safety. Essential Functions (not intended to be all inclusive) Conducts criminal , administrative, and traffic-related investigations by conducting interviews and… more
- City of Bellevue, WA (Bellevue, WA)
- … criminal complaints, and other misdemeanors and felonies. Conducts investigations , gathers evidence, obtains witnesses, makes arrests, and transports suspects. ... Washington State driver's license prior to being hired. Successfully pass a background investigation that includes a complete criminal records check, a polygraph… more
- FSA Federal (New York, NY)
- … and collateral coverage to clarify and/or verify facts in Criminal /Civil/National Security/ investigations , or similar matters. Provides expert testimony ... nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting… more
- Detroit Public Schools Community District (Detroit, MI)
- …. They should possess knowledge and understanding of how to conduct investigations involving allegations of criminal and administrative matters; utilizing both ... internal discipline, and/or search warrants for referral to law enforcement for criminal prosecution. Ensure investigations are handled with tact, discretion and… more
- Philadelphia District Attorney's Office (Philadelphia, PA)
- …to public service, public safety, and justice for all involved in the criminal justice system. The Philadelphia District Attorney's Office in particular is committed ... collaborations aimed at reducing Philadelphia's jail population and improving the criminal justice system overall. Please note that effective September 1, 2021,… more
- Merck & Co. (Durham, NC)
- …calibration program, including implementation of new instruments for calibration, investigation into instrument events and continuous improvement by through analysis ... and complete SOP revisions.Lead 8-step problem solving sessions to support investigations and develop appropriate CAPAs which lead to program improvements.Review and… more
- Merck & Co. (Durham, NC)
- …calibration program, including implementation of new instruments for calibration, investigation into instrument events and continuous improvement by thorough ... SOP revisions.Participate in 8-step problem solving sessions to support investigations and develop appropriate CAPAs which lead to program improvements.Review… more
- Broward County Sheriff's Office (Fort Lauderdale, FL)
- …from the Florida Department of Law Enforcement (FDLE), Division of Criminal Justice Standards and Training Commission (CJSTC). Possession of a Commercial ... All candidates must have good moral character as determined by a background investigation (FSS 943.13). If ever arrested, candidates must submit an official court… more
- Village of Grafton, WI (Grafton, WI)
- …will be provided a web link to the police department's background investigation platform, Guardian Alliance, where the applicant will establish an account, complete ... test, pursuant to LES 2.02, a polygraph examination and an in-depth background investigation , in accordance with LES 2.01(f). This is an open/active process to fill… more
- City of Tustin, CA (Tustin, CA)
- …selected to move forward must pass each of the remaining steps: background investigation and polygraph examination, an interview with the Police Chief (or his ... sex, narcotic, and arson offenders or registrants. Assists with field investigations of crime scenes; protects crime scenes from contamination; takes photographs,… more
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