- JPMorgan Chase (Jersey City, NJ)
- …+ Bachelor's Degree in Business, Finance, Criminal Justice, or other related field work , or work experience is required. **Preferred qualifications, ... and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you...Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or… more
- JPMorgan Chase (Tempe, AZ)
- …capabilities, and skills:** + Bachelor's degree in Criminal Justice, Business, related field or work experience + 10+ years of experience in financial fraud ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… 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
- CBRE (Los Angeles, CA)
- …or conflict resolution) preferred. - Bachelor's degree and an advanced degree in law, criminal justice, HR, or a related field , with a Juris Doctorate and ... Director of Investigations - Americas Job ID 219422 Posted 20-May-2025...personally as necessary. With each of these roles, your work will directly support the company's culture of integrity,… more
- TD Bank (Portland, ME)
- …+ 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
- Allied Universal (Orange, CA)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Google (Ann Arbor, MI)
- …and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for ... equivalent practical experience. + 7 years of experience in employee relations/ investigations in Human Resource Business Partner (HRBP) role, employee relations… more
- TD Bank (Jacksonville, FL)
- …+ 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
- University at Albany (Albany, NY)
- …Oversees the preparation and execution of warrants. + Manages the employee background investigations process. + Commands activities at major criminal scenes as ... Jun 5 2025 Job Description: The Deputy Chief of Investigations plays a critical leadership role within the University...a key liaison, the Deputy Chief collaborates with external criminal justice agencies, the Office of the Title IX… more
- DoorDash (Tempe, AZ)
- …to be taken. We're excited about you because you + Have a Bachelor's degree in Criminal Justice, Intelligence Studies, or a related field . + Have 6+ years of ... Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security...join our Global Safety and Security team. You will work with Global Safety and Security leadership to build… 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
- CVS Health (Sacramento, CA)
- …remote based, work from home role.** Key Responsibilities: The Special Investigations Unit (SIU) Medical Director will be responsible for performing reviews of ... and leadership abilities Preferred Qualifications: + 3+ years supporting healthcare fraud investigations or related field + Board Certification in Emergency… more
- Walmart (Bentonville, AR)
- …do ** + Receive allegations from a variety of channels and conduct complex investigations across multiple business segments. + Work with Ethics, Legal, and other ... Criminal Justice, Business Administration, Political Science, or related field and 4 years investigative experience in casework/management, auditing, security,… more
- Stephen F. Austin State University (Nacogdoches, TX)
- Compliance Specialist - Title IX Investigations Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information Job Title Compliance ... Specialist - Title IX Investigations Full Time/Part Time Full Time FLSA Exempt General...skills in managing projects simultaneously while maintaining a satisfactory work product. 5. Ability to establish and maintain a… more
- Meta (Bellevue, WA)
- … work experience in cyber security, private sector security investigations and intelligence, government, and/or intelligence. 10. Proven experience conducting ... **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are...Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We… more
- LA Care Health Plan (Los Angeles, CA)
- Student Intern (Special Investigations Unit) Job Category: Administrative, HR, Business Professionals Department: Talent Strategy & HR Technology Location: Los ... participation with key people involved in the project. Adheres to company work hours, policies, procedures and rules governing professional staff behavior. Adheres… more
- Meta (Menlo Park, CA)
- …of experience in Computer Science, Information Systems, Intelligence Studies, Cybersecurity or related field . 9. 5+ years of work experience in cyber security, ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...Oculus) from a multitude of threats including: state-sponsored activity, criminal organizations, human trafficking and exploitation, and scams/fraud. We… more
- Meta (Seattle, WA)
- …experience in Computer Science, Information Systems, Intelligence Studies, Cybersecurity or related field 9. 2+ years work experience in cyber security, private ... **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are...Oculus) from a multitude of threats including: state-sponsored actors, criminal organizations, human trafficking and exploitation, and scams/fraud. We… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB ... integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our...Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can Expect As a Senior… 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