- Home Depot (Miami, FL)
- …(Corporate Security, dot com, RDO's, APM's and APS') and leverage all available investigative tools to eliminate and reduce company exposure to external theft. Key ... of information to field teams and other partners, management of the investigative process, coordination with law enforcement to ensure effective prosecution and… more
- Professional Risk Management, Inc. (Arlington, VA)
- …required. The SFI and FI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of ... (f) Maintain detailed case documentation and database files of financial investigative research to trace proceeds of criminal activities and investigative… more
- Home Depot (Atlanta, GA)
- …to The Home Depot, including Corporate Security Analysts and Investigative Specialists, Internal Audit, Legal, Compliance, Asset Protection, Cybersecurity, Finance, ... counsel, and other external partners as required based on the assigned investigative task. The investigator is responsible for leveraging internal and external tools… more
- Ally (Raleigh, NC)
- …potential fraud. * Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan; initiate investigation ... back-end customer profile and transactional systems; prepare confidential independent investigative reports that document findings. Investigations involve handling all… more
- Field Operating Offices of the Office of the Secretary… (Arlington, VA)
- …(IG) on the preliminary investigation team. Duties Help Develop and implement investigative plans for gathering and analyzing information and evidence. Draft complex ... problems, abuses or deficiencies. Examine evidence in order to validate investigative findings and/or recommendations. Identify key evidence from various sources… more
- Fannie Mae (Reston, VA)
- …conflicts between allegations and facts, as well as analyze and evaluate investigative progress to reassess priorities, leads, and direction based on predetermined ... goals and objectives. * Conduct research and prepare comprehensive investigative reports and statistical data in accordance with established policies and procedures.… more
- Pinkerton (Redmond, WA)
- …ensures accurate evidence handling processes, and completes high quality investigative reporting. **Responsibilities** + Represent Pinkerton's core values of ... integrity, vigilance, and excellence. + Complete investigative processes, analysis, and reporting related to a wide variety of cases including but not limited to… more
- Highland Hospital (Rochester, NY)
- …discrimination, harassment, or retaliation. This includes creating the internal investigative file; interviewing applicable parties to the investigation; and ... drafting the investigative report. Keeps abreast of Hospital policies and procedures, as well as changes in various relevant federal and state laws, and issues and… more
- HSBC (New York, NY)
- …relationship managers and business partners in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime ... relationship managers and business partners in establishing factual resolution of investigative cases related to known or suspected money laundering or terrorist… more
- Florida Atlantic University (Boca Raton, FL)
- …Law Enforcement methods, policies, procedures, rules, regulations, laws, criminal investigative practices, techniques and procedures, modern community policing, and ... in various community activities and make public presentations to groups. Direct the Investigative division to work actively with other agencies to track crime trends… more
- Polaris Industries (Huntsville, AL)
- …in: + Complex investigations and case management + Expertise in conducting investigative interviews, with advanced training and proven ability to elicit accurate ... information that supports investigative objectives and establishes a reliable fact set + Incident response and crisis management + Workplace violence prevention,… more
- Home Depot (Atlanta, GA)
- …disciplines + International and federal government security experience + Investigative /law enforcment experience + Previous experience in large Corporate Security ... government and private law enforcement to effectively carry out protective and investigative programs + Must have federal, state, or local law enforcement experience… more
- Stanford Health Care (Palo Alto, CA)
- …processing, outbound and inbound shipments and release for infusion of investigative products. Although this is primarily a day-shift position, the supervisor ... collection processing, outbound and inbound shipments and release for infusion of investigative products. **What you will do** + Supervises daily operations of the… more
- Swagelok (Solon, OH)
- …investigations, primarily related to associate relations. The Specialist will conduct investigative interviews, direct investigations as needed, and draft and retain ... put aside potential personal biases, to see different perspectives, and to conduct investigative interviews and investigations in an objective manner. + Able to draw… more
- Cipla (Hauppauge, NY)
- …data to drive consistency and timeliness. Training new employees in investigative processes and techniques and documenting all training. Coordinating and/or leading ... cross-functional meetings with multiple departments. Prepare product complaint investigations, assist in investigating quality issues, OOS, and OOT, and prepare reports for the same. Evaluating, developing, and qualifying manufacturing equipment (IQ, OQ, and… more
- Aequor (Framingham, MA)
- …technology within quality control. At more senior levels, provide an investigative or technological orientation in designing, executing, interpreting and validating ... quality procedures and test methods. Complete routine testing of raw materials, in-process and final products in accordance with SOPs for product release and validation. Aid in the development of test methods. Conduct data review and preliminary evaluation of… more
- Formation Bio (New York, NY)
- …Designs and implements regulatory strategies to obtain, maintain product investigative and marketing applications, and extend product registrations. Provides ... proactive guidance to internal groups based on technical and regulatory knowledge towards development of strategic and tactical plans. Identifies and assesses regulatory risks associated with product development for Formation Bio's drug assets. Represents the… more
- City of Spring Hill Kansas (Spring Hill, KS)
- …abstract concepts. Report writing duties. Thoroughly completes offense, arrest, investigative , information, accident, evidence reports. The employee must work days ... and hours necessary to perform all assigned responsibilities and tasks. Duties, responsibilities, scheduling, shift assignments and work location, may be added, deleted or changed at any time at the discretion of management, formally or informally, either… more
- Formation Bio (New York, NY)
- …with testing, quality checks, and reusable design patterns. Key Attributes: Curious & Investigative - Always looking deeper into how and why datasets work the way ... they do. Structured & Methodical - Brings rigor to semantic modeling, ontology mapping, and data quality management. Collaborative Partner - Works seamlessly across pillars, enabling others while owning core responsibilities. Adaptable - Leverages deep domain… more
- Customs and Border Protection (Oroville, WA)
- …federal, or immigration laws. Proficient in the use of firearms, preparing investigative reports, serving court orders (eg, warrants, subpoenas, etc.), and gathering ... evidence for criminal cases prosecuted through the court system. If you have previous or current law enforcement or military law enforcement experience, you may qualify at the GS-11 grade level. GS-11: You qualify for the GS-11 grade level if you possess one… more
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