- WSFS Bank (Wilmington, DE)
- …Management activities to applicable management and board committeesJob Responsibilities: Lead and manage corporate Enterprise Fraud Risk Management Program (EFRMP), ... reports who manage Associates to prevent, detect, and mitigate financial criminal activity and potential financial losses emanating from said activityPeriodically… more
- George Washington University (Washington, DC)
- …and may develop new theories and methodologies. This position may also help the Principal Investigator to lead and direct the work of work under the supervision ... experiments in a controlled laboratory setting. In collaboration with the Principal Investigator , this role will participate in the planning of independent research,… more
- George Washington University (Washington, DC)
- …and may develop new theories and methodologies. This position may also help the Principal Investigator to lead and direct the work of lower level research staff. ... experiments in a controlled laboratory setting. In collaboration with the Principal Investigator , this role will participate in the planning of independent research,… more
- George Washington University (Washington, DC)
- …a substantive role in planning and conducting research. In collaboration with the Principal Investigator , this role will lead and direct the work of lower-level ... No Employee Onsite Status Hybrid Telework: Required Background Check Criminal History Screening, Education/Degree/Certifications Verification, Social Security Number Trace,… more
- MyFlorida (Miami, FL)
- …and regulatory agencies and conducts joint investigations with same. + Serving as Lead Investigator and assisting Investigations Manager with investigator ... FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Mar 27, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more… more
- Department of the Navy/Assistant for Administration (Oak Island, NC)
- …Pacific Operations in the Office of the Deputy Director of the Naval Criminal Investigative Service (NCIS). NCIS is a federal law enforcement agency that protects ... Commands (CCMDs), fleet and flag level commanders to determine long-term criminal , counterintelligence (CI), and counterterrorism (CT) needs. You will interface with… more
- Ventura County (Ventura, CA)
- …Duties may include, but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and special investigations of average ... nor placement on an eligible list. EDUCATION, TRAINING, AND EXPERIENCE: District Attorney Investigator I Some experience in criminal investigation which has led… more
- Elevance Health (Columbus, OH)
- …send you a check, or ask you for payment as part of consideration for employment. ** Lead Investigator ** + Job Family: FRD > Investigation + Type: Full time + ... + Maine, South Portland + New Jersey, Morristown **Description** ** Lead Investigator ** **Schedule:** 1-2 days per week...investigators and other SIU staff in the development of criminal and recovery cases. + Leads SIU projects or… more
- General Dynamics Information Technology (Arlington, VA)
- …Intelligence **Skills:** Case Investigations, Criminal Defense, Criminal Investigations,Prioritization,Researching **Certifications:** Professional Certified ... Investigator (PCI) - ASIS International, Certified Criminal Defense Investigator (CCDI) - ...every day. We create opportunities for our people to lead and learn simultaneously. From securing our nation's most… more
- State of Massachusetts (Boston, MA)
- … reports to the Director and Deputy Directors. This position will serve as lead investigator on complex reviews and investigations as assigned and is responsible ... financial analysis, law, management analysis, public administration, investigation or criminal justice administration. " MGL 12A, | 2. The...include but are not limited to:* * Acting as lead investigator on complex investigations of all… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date: Mar 28, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For more ... Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Pay Plan: Career Service Position...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- State of Nevada (NV)
- …and serves as the lead worker for a team of Compliance Audit Investigator I/IIs and an Administrative Assistant III in the Carson City office. Duties include, ... COMPLIANCE/AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to...workers, insurers, TPAs, and/or employers, testifying during administrative and/or criminal hearings, and participating in outreach or training requiring… more
- City of Durham (Durham, NC)
- Crime Scene Investigator Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4473284) Apply Crime Scene Investigator Salary $45,493.00 - ... qualified individual to serve as a non-sworn Crime Scene Investigator . The Forensic Services Division is a premier crime...as a second level of check for accuracy or supervise/ lead lower level staff. Decision-making includes how and when… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001543 Date: Apr 23, 2024 Location: PENSACOLA, FL, US, 32504 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 827649 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001543 Pay Plan: Career Service Position Number: 43001543… more
- City and County of San Francisco (San Francisco, CA)
- …and their loved ones. Role Description Under direction, the Medical Examiner's Investigator II conducts all types of investigations coming under the jurisdiction of ... Office of the Chief Medical Examiner; functions as a lead worker in field investigations; trains assistant level investigators...necessary, may appear as a witness in civil and criminal proceedings. + Performs related duties as required. Minimum… more
- SUNY Geneseo (Geneseo, NY)
- …Serving both SUNY Geneseo and SUNY Fredonia, the Harassment and Discrimination Investigator and Compliance Officer serves as the lead person investigating ... Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting |...Investigation Statement All applicants are subject to drug and criminal background checks. See our full Background Investigation Statement… more
- Randstad US (Seattle, WA)
- corporate investigator coordinator. + seattle , washington + posted march 27, 2024 **job details** summary + $19 - $20 per hour + contract + bachelor degree + ... job summary: Randstad Technologies is seeking a skilled Corporate Investigator Coordinator Role in Seattle, WA. If you are...Review CCTV of stores and facilities for evidence - Lead and support ad hoc OSINT requests from internal… more
- State of Minnesota (St. Paul, MN)
- …assist other investigative staff to initiate, develop, and resolve cases which lead to administrative actions, sanctions, referrals for criminal action, and/or ... **Working Title: Investigator OR Senior Investigator ** **Job Class:...position exists to provide health, accounting, law enforcement and/or criminal justice system experience to combat waste, mismanagement, misuse,… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …and the investigation of crime and accidents, in addition to serving as the lead investigator on all complex cases. 90% Law Enforcement + Protects the ... Police Investigator Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4477684) Apply Police Investigator Salary $3,574.00 - $6,434.00… more
- City of New York (New York, NY)
- …range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, childcare, ... and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
