- City of Boise (Boise, ID)
- …services. Works to suppress criminal activity in a proactive manner. Criminal Investigation : Conducts investigations of alleged major crimes, suspects, ... Interviews available victims, witnesses and suspects. Handles and assists with criminal investigations . Initiates, performs, and assists with probable-cause… more
- City of New York (New York, NY)
- …- Analyzing and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing ... not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities...junior analysts in support of developing pro-active leads for investigation . - Assisting ADAs and other DANY staff in… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud, waste, and other criminal conduct, occurring ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...limited role in managing or assisting in larger complex investigations into fraud, waste, or other criminal … more
- Deschutes County (Bend, OR)
- …is a full service agency that oversees the adult jail, provides patrol, criminal investigations , civil process and search and rescue operations. Special units ... County. + Application pre-screening review and selection by Deschutes County. + Criminal Background Check. + Interview(s). + Statement of Personal History Background… more
- City of New York (New York, NY)
- …protection, warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and ... by the courts for electronic monitoring. The Bureau of Criminal Investigation has an excellent promotional opportunity...serve as a City Tax Auditor Level 03 conducting criminal tax investigations /audits and administering the Tobacco… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …Investigator performs professional, technical and administrative analysis, audits and investigations through real-time and reviewed observation of gaming operations. ... AND RESPONSIBILITIES 1. Via CCTV, investigates and monitors unusual occurrences and criminal activity as well as any deviations from established procedures, controls… more
- Capital One (Mclean, VA)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... **Escalation Handling:** **Handle escalated issues as appropriate for advanced investigation and analysis.** **Industry Knowledge:** **Assess internal trends, external… more
- MyFlorida (New Port Richey, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This… more
- CVS Health (Albany, NY)
- …Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, you will manage complex ... investigations into suspected and known acts of healthcare fraud,...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. + Demonstrates high… more
- Spokane County (Spokane, WA)
- …the enforcement of laws and ordinances, the maintenance of order, and the investigation of crime for the Spokane County Sheriff's Office [herein referred to as ... bicycle, boat, and/or on foot to deter and discover crime, conduct on-scene investigations at crime scenes, aid persons in trouble, and render other public services,… more