- UNC Health Care (Hillsborough, NC)
- …first-line supervision of a squad or unit. May assist in managing the Criminal Investigations Division, Training, Administrative, or Community Services Unit. Act ... explaining the role of UNCHP as it relates to the Hospital community. Conduct investigations of criminal activity that occurs on Hospital owned property which… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating ... contracts, individuals and entities that receive City funds. The Department of Investigation 's Office of Inspector General for the New York Police Department… more
- Deloitte (Rochester, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- Commonwealth of Pennsylvania (PA)
- …for supervising lower-level Human Relations Representatives engaged in conducting investigations of alleged discrimination complaints against individuals or minority ... Administration) ;or + Three years of professional administrative investigative, criminal investigative, regulatory investigative, or civil or human rights experience… more
- City of Missoula, MT (Missoula, MT)
- …noted items. + Photograph any items needed during the course of the investigation . + Identifies witnesses, conducts preliminary investigations . + Cooperate with ... process is part of the preparation for a background investigation for successful candidates. The Pre-Screening Short Form will...and civil law enforcement incidents. + Skill in conducting investigations of criminal activities. + Skill in… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a fintech, MSB, or ... compliance. + Experience using internal and external case management and investigation tools, including AML transaction monitoring platforms and third-party research… more
- City of Tracy (Tracy, CA)
- …can include all functional areas of the law enforcement field, including investigation , youth services, administration, and training are included. Positions at this ... secure life and property, observes situations, reports and inspects suspicious and criminal activity, or hazardous conditions, and deters crime by providing high… more
- CDM Smith (Hartford, CT)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... by: * Performing work involving conventional and straightforward plans, investigations , surveys, structures, or equipment. * Supervising surface and subsurface… more
- Comcast (Schaumburg, IL)
- …applicable law. **Skills:** Conducting Investigations ; Operating Principles; Workplace Investigations ; Codes of Conduct; Criminal Investigations ; Company ... protecting company assets and employees through proactive risk identification and investigation . The Security Investigator conducts thorough investigations into… more
- State of Michigan (Lansing, MI)
- …violation exists, preparing written reports, interviewing victims, witnesses and criminal suspects, coordinating complex investigations , and testifying in ... hearings. Fraud Investigators regularly assist investigative teams, industry professionals, criminal justice professionals, and other professionals associated with state… more