- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
- State of Colorado (Denver, CO)
- …Option 1 to equal six (6) years. Related education includes accredited course work in Criminal Justice, Political Science, Law Enforcement, Law, Finance, ... Investigations Unit Manager (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997906) Apply ...is open only to Colorado state residents. Primary Physical Work Address 1700 Broadway, Denver, CO 80290 FLSA Status… more
- Allied Universal (Des Moines, IA)
- …all fuel and travel** + **Job flexibility offering both field and remote work ** + ** Investigations related educational opportunities and paid training** + ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...words per minute with minimum error + Flexibility to work varied and irregular hours and days… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- Capital One (Mclean, VA)
- …to appropriately share information in furtherance of complex financial crime related investigations . + Work and collaborate with technical partners such as ... be prorated based upon the agreed upon number of hours to be regularly worked. Anytown, DE: $181,800 -... Richmond, VA: $181,800 - $207,500 for Director, AML Investigations Candidates hired to work in other… more
- CVS Health (Jefferson City, MO)
- …Investigations Unit (SIU)! **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... it all with heart, each and every day. Come work for Aetna Better Health of Illinois and the...total) working on health care fraud, waste, and abuse investigations and audits required. **Anticipated Weekly Hours **… more
- Minnesota State (St. Paul, MN)
- …of Trustees policies related to harassment, discrimination, sexual violence, and respectful work place. The Student Conduct and Investigations Coordinator will ... Closing Date (if designated).** **Working Title:** Student Conduct and Investigations Coordinator - MnSCU Academic Professional 2 **Institution:** Saint... in the US by the day employment begins. ** Work Shift ( Hours / Days of … more
- TD Bank (Mount Laurel, NJ)
- ** 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 ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- New York State Civil Service (New York, NY)
- …a special projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for effectiveness in meeting ... Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Jurisdictional Class Exempt Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8:30 AM To...New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement… more
- Intuit (Atlanta, GA)
- …you are initially learning about Intuit and our products. Must be able to work extended hours and/or holidays during peak fraud analysis periods. **What you'll ... Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 41000948 Date: Jul 22,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Requisition No: 856919 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number:… more
- Spokane County (Spokane, WA)
- INTERN - Medicolegal Death Investigation Intern Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4781264) Apply INTERN - Medicolegal ... Death Investigation Intern Salary See Position Description Location Spokane WA...INTERNSHIP PROGRAM Spokane County supports internship programs that provide work experience for students in an accredited post-secondary institution… more
- City National Bank (Los Angeles, CA)
- …and ad hoc rule implementations, including outside of normal business hours . * Provide fraud initiatives/project support, which includes compiling and evaluating ... * Strong analytical, data and communication skills * Ability to work independently * Experience developing executive level presentations and dashboards highly… more
- MyFlorida (Tallahassee, FL)
- …to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a ... INVESTIGATION SPECIALIST II - 79011350 Date: Jul 11,...vehicle safely in different driving environments. + Ability to work flexible hours within the regional boundaries… more
- State of Minnesota (OH)
- …: Minnesota Racing Commission + **Division/Unit** : Minnesota Racing Commission / Columbus Office + ** Work Shift/ Work Hours ** : Day Shift + **Days of Work ... **Working Title: Contracts, Investigation Services, and Licensing Specialist** **Job Class: State Program Administrator Senior** **Agency: MN Racing Commission** +… more
- AVEVA (San Leandro, CA)
- …problems, join us. Find out more: aveva.com/en/about/careers/r-and-d-careers/ **USA Benefits include:** Flex work hours , 20 days PTO rising to 25 with service, ... of rigor in model selection, data use, and evaluation practices across investigations and experiments. + **Cross-Functional Collaboration:** Work closely with… more
- New York State Civil Service (Rochester, NY)
- …investigative experience interviewing and interrogating witnesses and suspects in criminal investigations ; collecting and analyzing data and evidence; ... office. Additionally, qualifying law enforcement experience must include managing multiple criminal investigations as a detective and being responsible for… more
- MyFlorida (Gainesville, FL)
- …Open Competitive Announcement Applicants must complete all fields in the Candidate Profile. Work history, hours worked, and formal education are required to ... documentation can be attached to provide additional information. *Field Work Position* Field Work Program is a...written reports. + Prepare administrative cases. + Refer alleged criminal violations to sworn personnel for investigation … more
- Municipality of Anchorage (Anchorage, AK)
- …of the Personnel Rules of the Municipality of Anchorage. DEPARTMENT : Municipal Attorney - Criminal Division HOURS OF WORK : Monday through Friday; 7:30 am ... considered for employment, applicants must be legally authorized to work and accept employment in the United States. The...(Must be attached to your application) + Satisfactory national criminal background investigation (13 AAC 85.010, and… more
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