• Manager, Employment Investigations

    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
    Meta (04/29/25)
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  • Corporate Enterprise Investigations

    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
    The Cigna Group (05/20/25)
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  • Special Agent (Reemployed Annuitant)…

    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
    US Capitol Police (05/03/25)
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  • Investigations Attorney (Part-Time!)

    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
    Robert Half Legal (05/14/25)
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  • Global Security - Vice President Investigator,…

    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
    JPMorgan Chase (05/15/25)
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  • Director and Senior Counsel, Global Compliance…

    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
    RTX Corporation (05/20/25)
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  • Summer Intern - Criminal Investigations

    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
    State of Massachusetts (03/07/25)
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  • Global Financial Crimes - Complex…

    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
    MUFG (03/12/25)
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  • Data Scientist: Support Digital Assets…

    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 (05/09/25)
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  • Regional Director of Investigations

    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
    New York State Civil Service (05/14/25)
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  • Investigations Report Specialist - Word…

    Iowa Department of Administrative Services (Des Moines, IA)
    …Word Processor 3 ( Investigations Report Specialist) within the Transcription Unit. Organization Background : The mission of DPS is to serve the people of Iowa by ... Investigations Report Specialist - Word Processor 3 Print...Division of Intelligence. The Department works in conjunction with federal , state and local jurisdictions of the criminal justice… more
    Iowa Department of Administrative Services (05/02/25)
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  • Regulatory and Special Investigations Agent

    Muckleshoot Indian Tribe (Auburn, WA)
    JOB SUMMARY Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's ... under the Muckleshoot Gaming Ordinance to ensure compliance with local, state, federal law, other applicable controls and the terms of the Tribal-State Compact.… more
    Muckleshoot Indian Tribe (05/13/25)
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  • Field Investigations , Section Lead

    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
    CACI International (05/09/25)
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  • Lead Foreign Exchange/FX Investigations

    US Bank (Gresham, OR)
    …US Bank will consider qualified applicants with arrest or conviction records for employment . US Bank conducts background checks consistent with applicable local ... comfortable with rapid pace of change in order to address all aspects of investigations and effectively assess and address any scenarios, as and when they arise and… more
    US Bank (05/18/25)
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  • Financial Investigations Unit - Reporting…

    US Bank (Columbus, OH)
    …US Bank will consider qualified applicants with arrest or conviction records for employment . US Bank conducts background checks consistent with applicable local ... sponsorship._** This data analyst will be part of the FIU (Financial Investigations Unit) and Systems Support team to provide technical solutions using Financial… more
    US Bank (05/08/25)
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  • National Security and Background

    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
    Vighter Medical Group (05/08/25)
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  • Background Investigator (Administrator I)

    Maryland Department of Transportation (Baltimore County, MD)
    …The Background Investigator is a civilian employee responsible for conducting background investigations on applicants seeking employment as entry level ... positions within the MDTA Police. In addition to conducting background investigations , the Background Investigator...fingerprints to the Maryland CJIS Central Repository and the Federal Bureau of Investigations (FBI) for the… more
    Maryland Department of Transportation (05/09/25)
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  • Associate Security Background Screening…

    The Boeing Company (Mesa, AZ)
    …related to the background screening industry + Experience with state and federal law limitations as they pertain to employment law **Drug Free Workplace:** ... Conduct background checks on job candidates, including criminal history, employment and education verification, credit reports, and reference checks + Collect… more
    The Boeing Company (05/17/25)
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  • Experienced or Credentialed Background

    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 (05/14/25)
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  • Credentialed Background Investigator…

    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
    CACI International (04/30/25)
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