- City of New York (New York, NY)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... complies with all statutory, regulatory, and contractual standards. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and… more
- MVP Health Care (Tarrytown, NY)
- …for you if you have a passion for problem solving and investigations , commitment to compliance and ethical standards and dedication to continuous learning ... Workplace** . **Qualifications you'll bring:** + BA/BS degree in criminal justice or a related field, and minimum of...field, and minimum of five years of insurance claims investigation experience; or five years of professional investigation… more
- DHS Headquarters (Springfield, VA)
- …position is to prevent, protect, respond to, and recover from terrorism, criminal acts, and other hazards threatening the US Government's critical infrastructure, ... operational standards and providing oversight for request for security investigations and clearances. Reviewing, evaluating, and adjudicating background … more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …VCNT places an emphasis on proactive, intelligence-driven, long- and medium-term criminal investigations , and our prosecutions focus on violent street ... given to those applicants who have demonstrated an interest and skill in investigations involving cryptocurrency, cyber crimes, or criminal or civil forfeiture.… more
- Air Mobility Command (Charleston AFB, SC)
- …and used to see if applicants have a current and/or recent background investigation . Track pending investigations to see if they have been opened/scheduled, ... 5 Code Federal Regulations 731. Reviews, evaluates and adjudicates reports of investigation , personnel files and other records to determine whether to grant, deny,… more
- US Postal Service (Seattle, WA)
- …forensic techniques, and quality assurance practices in support of criminal and administrative investigations . Responsibilities Conducts forensic examinations ... requires, among other things, completion of a questionnaire and fingerprinting for a criminal records check. The investigation may require a drug test. The… more
- NorthWest Senior & Disability Services (Warrenton, OR)
- …+ Completes a written report that encompasses the evidence gathered during the investigation + Conducts investigations into allegations in facility settings + ... timeframe + Interview potential witnesses and gather evidence pertinent to the investigation + Develop and implement protective services intervention plans using the… more
- New York State Civil Service (Bronx, NY)
- …complex legal issues or unusual circumstances. Responsible for developing an investigation plan, conducting investigations , preparing investigative reports and ... office activities involved in carrying out anti-discrimination programs for the Housing Investigations Unit (HIU). Researches and acts as a resource on the New… more
- MyFlorida (West Palm Beach, FL)
- …COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD ... CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the… more
- City of Carlsbad (Carlsbad, CA)
- …+ Candidates meeting the basic criteria will continue with a background investigation . + Comprehensive Background Investigation : A detailed investigation ... enforcement officer based on the job dimensions identified by POST. This investigation includes a required lie detection polygraph screening. + Captains' Interview:… more