- Metro Nashville Government (Nashville, TN)
- …each of these units. The Traffic Division provides traffic enforcement, traffic investigation , and criminal enforcement on all interstates and secondary streets ... in criminal law, firearms training, first aid, traffic accident investigation , traffic law enforcement, human relations, crime scene research, patrol procedures,… more
- Truist (Baltimore, MD)
- …the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...risk or crime. As part of this process, Corporate Investigations (CI) develops and implements automated transaction monitoring rules,… more
- Allied Universal (Vancouver, WA)
- …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
- Goodwill of the Finger Lakes (Rochester, NY)
- …concerning + investigatory and assessment techniques + Conduct internal and external theft/ criminal investigations in accordance with local, State and Federal ... is responsible for protecting company assets and promoting safety through investigation , enforcement, audit, and assessment of company operations. This role requires… more
- Bath & Body Works (Columbus, OH)
- …live more fully. In this role you will conduct prompt, detailed, and fair investigations across multiple business segments for Bath and Body Works with a focus on ... retaliation, and discrimination. At times, the investigator will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …terrorist financiers. Responsibilities This position is located in our Global Investigations Division. As an Investigative Specialist (Global), you will: Draft, ... in the US financial system, or tactically concerning a specific law enforcement investigation or illicit activity, and which can be denominated in fiat currency, or… more
- Hartwick College (Oneonta, NY)
- …Responsibilities: Investigator Responsibilities: + Conduct prompt and thorough investigations into allegations of sexual harassment, sexual assault, relationship ... VAWA, NYSED 129A&B), and institutional policies and procedures throughout the investigation process. + Collaborate with Human Resources and Compliance, Academic… more
- City of New York (New York, NY)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... Job Description The Investigation , Revenue and Enforcement Administration includes the Bureau...(BFI). BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly committing fraudulent… more
- City of Tracy (Tracy, CA)
- …fire safety, code compliance, public education, fire cause, and arson investigation , building and construction inspections and plan checks for compliance with ... lives and property from fire, conducting and overseeing fire origin investigations , ensuring public fire prevention education, and providing highly complex… more
- City of New York (New York, NY)
- …Preferred Skills - Three or more years of professional legal experience in investigations , criminal or civil litigation, government, regulatory, or similar legal ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...Attorney will report to the Deputy Inspector General for Investigations and conduct a variety of highly confidential and… more