- MyFlorida (Orlando, FL)
- …(7) years of work experience in financial investigations or in conducting investigations of criminal activities;or + A bachelor's degree from an accredited ... years of work experience in financial investigations or in conducting investigations of criminal activities;or + Possession of a Certified Public Accountant… more
- City of New York (New York, NY)
- …and other organizations including the New York City Department of Correction - Criminal Investigation Bureau (CIB), Investigations Division (ID), and New ... Island. The Director will also lead and oversee RISCPI's efforts to enhance criminal investigations and combat sexual offenses occurring on Rikers Island through… more
- Bronx County District Attorney's Office (Bronx, NY)
- …and other organizations including the New York City Department of Correction - Criminal Investigation Bureau (CIB), Investigations Division (ID), and New ... Island. The Director will also lead and oversee RISCPI's efforts to enhance criminal investigations and combat sexual offenses occurring on Rikers Island through… more
- New York State Civil Service (Brooklyn, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations . . Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- State of Georgia (Fulton County, GA)
- …Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not limited ... Prosecutors in conducting on-site health care fraud and patient abuse investigations . Develops necessary knowledge and skills for using computer software programs… more
- MyFlorida (Jacksonville, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... The Commission on Offender Review performs a vital role in Florida's criminal justice system by preserving the autonomy needed in post-release decisions affecting… more
- City of Chicago (Chicago, IL)
- …with CPD detectives to stay apprised of investigative developments in related criminal investigations . Identifies and reports on opportunities for pattern ... college or university, plus five (5) years of experience conducting civil, criminal or factual investigations that involve gathering, analyzing and evaluating… more
- MyFlorida (Tampa, FL)
- …accredited college or university and three (3) years of experience conducting criminal , civil, or administrative investigations or examinations, which must ... State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court...the ability to think critically and strategically when handling investigations , seeing beyond the initial facts presented and reviewing… more
- Amentum (Boston, MA)
- …Tactical intelligence will be provided in support of law enforcement investigations , and to inform cybersecurity decision-making and planning efforts throughout the ... Metro Boston Region. The Cyber Threat Intelligence Analyst will be required to: + Provide actionable strategic intelligence to partners regarding new cyber trends and patterns, TTPs, tools, or actors + Produce daily, monthly, and/or ad-hoc, actionable… more
- Allied Universal (Butte, MT)
- …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