- 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
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …- Friday Hours may vary based on needs of the investigation (s) Position LocationLaurel Position Summary Information General Summary Reporting the Ethics Officer, ... to the Ethics Officer and Board of Ethics on investigations and other work , as appropriate ....the Maryland State's Attorney or other authorities for further investigation , criminal prosecution . Remains informed about… more
- Allied Universal (Baltimore, MD)
- …+ Ability to type 40+ words per minute with minimum error + Flexibility to work varied and irregular hours and days including weekends and holidays **PREFERRED ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… 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...time Shift Day (United States of America) Weekly Scheduled Hours 40 Hours of Work … more
- TD Bank (Lexington, SC)
- ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and… more
- Caris Life Sciences (Irving, TX)
- …implementations and on-call rotations. **Other** + The role may require occasional after- hours work for incident response. + Some on-call responsibilities may ... to improve the human condition across multiple diseases. If you're passionate about meaningful work and want to be part of something bigger than yourself, Caris is… more
- TD Bank (Vienna, VA)
- ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... Risk Management **Job Description:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or… 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
- State of Minnesota (Duluth, MN)
- …/ Public Safety-MAPE + **Division/Unit** : Criminal App Investigations / Various + ** Work Shift/ Work Hours ** : Day Shift / 8:00am - 4:30pm + **Days ... Homicide + Predatory Crimes + Financial Crimes + Force Investigation + Narcotics + Fusion Center **Minimum Qualifications** Three...One (1) year of complex criminal investigative work exp with the MN BCA Investigations … more
- CVS Health (Columbus, OH)
- …heart, each and every day. **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution ... three years (3 years total) working on health care fraud, waste, and abuse investigations and audits required. **Anticipated Weekly Hours ** 40 **Time Type** Full… more
- State of Indiana (Indianapolis, IN)
- …assigned at any time. This position is exempt from overtime compensation for additional work hours that may be required to complete essential functions or other ... investigations . + Experience in both civil litigation and criminal prosecutions. Salary: The minimum salary for this position...of 75 hours per pay period of work hours and/or paid leave taken to… 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
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function within ... risk management. **The Anti-Money Laundering (AML) Senior Investigator, Proactive Investigations ,** leads and conducts complex suspicious activity investigations … 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
- SpaceX (Bastrop, TX)
- …and domestic, focused on slowing us down and accessing our proprietary technology. The work we do on the investigations & intelligence team will literally ... Sr. Security Intelligence and Investigations Analyst Bastrop, TX Apply SpaceX was founded...work not considered + Must be able to work extended hours and weekends as needed… more
- Intuit (Atlanta, GA)
- …10% of the time, especially during the initial onboarding period. The ability to work extended hours during peak fraud analysis periods is essential. What you'll ... fraud. This is a hybrid role that requires on-site work approximately 3 days per week to foster strong...complex SQL queries Skilled in using spreadsheets for both investigation analysis and extensive case/incident tracking + Ability to… more
- Intuit (Atlanta, GA)
- …as 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
- State of Massachusetts (Boston, MA)
- …and verbal communication skills for documentation and reporting. * Ability to work with cross-functional teams (Office of Investigations team, Data Analytics ... seeking to hire an intern who will support its Investigations Division in Central Office Boston. This project involves...assignments. * Develop a research project under supervision * Work on the research project for final presentation *_Preferred… more
- MyFlorida (Miami, FL)
- …citizens and businesses. This is a civil enforcement position that will work with Investigators and Attorneys to bring investigations through successful ... State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court...activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations… more
- Meta (Seattle, WA)
- …create efficiencies, and provide trainings as necessary. 10. Flexibility and willing to work extended hours when necessary to connect with colleagues across ... is seeking an attorney to join as Associate General Counsel, Employment Law & Investigations (Global Enterprise Wide Employment Law, GEWEL) in our Employment Law & … more
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