- State of Michigan (Detroit, MI)
- Regulation Specialist 13 - Criminal Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4929845) Apply Regulation Specialist 13 ... - Criminal Investigations Salary $31.06 - $46.36 Hourly...related to identity theft/fraud which resulted in a successful criminal /administrative investigation , please explain. 07 Please select… more
- City of College Station (College Station, TX)
- Criminal Investigations (General) Intern Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/4929616) Apply Criminal Investigations ... 11:59 PM Central + Description + Benefits + Questions Description The Criminal Investigation (General) Intern is a qualified undergraduate or graduate student (… more
- 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
- Intuit (Mountain View, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- CBRE (Los Angeles, CA)
- Director of Investigations - Americas Job ID 219422 Posted 20-May-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Los ... of America About the role: We're seeking a seasoned and strategic Director of Investigations to lead and manage our Americas Investigations Team within the… more
- USAA (San Antonio, TX)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- TD Bank (Portland, ME)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- Meta (Washington, DC)
- **Summary:** As a Manager, Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... Partners, and the business. Although you and the team will primarily conduct investigations in your local region, you will be expected to manage investigations… more
- Allied Universal (Chicago, IL)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- The Hartford (Los Angeles, CA)
- …fraud reporting as well as a general knowledge of legal principles, civil and criminal , pertinent to the investigation of claim activity. + Continually enhance ... future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will cover Los Angeles County. The position may… more