- MyFlorida (Tallahassee, FL)
- …CLASS TITLE: CRIME INTELLIGENCE ANALYST I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE ... COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial Services.… more
- City of New York (New York, NY)
- …a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Principal Financial Investigator is ... (ADAs) in the compilation and preparation of forensic and financial data for investigations . Responsibilities include but are not limited to: - Lead and perform… more
- Merck (West Point, PA)
- …the world. The primary responsibility of the individual will be investigation initiation and closure associated with manufacturing deviations and development of ... cause, recommending corrective/preventative actions, assessing product impact, and summarizing investigations in writing). Support will be focused on the Deviation… more
- Coinbase (Charlotte, NC)
- …you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as ... to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction… more
- Atlantic Health System (Morristown, NJ)
- …coordinate internal investigations and prepare reports on the incidents and investigation findings. + The Manager will be responsible for assessing compliance of ... of appropriate policies and procedures, support compliance training, conduct investigations . + Perform compliance program effectiveness reviews based on the… more
- Orange County Sheriff's Office, Orlando, Florida (Orange County, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... criminal investigation (s) and associated dates. 21 Have you ever been involved in any criminal activity? + Yes + No 22 Please provide an explanation of all… more
- Smithsonian Institution (Washington, DC)
- …and implement creative solutions to improve performance. Oversee and conduct criminal investigations , prepare charging documents, and interview victims, ... and emergency response. Requirements Conditions of Employment Pass Pre-employment Background Investigation May need to complete a Probationary Period Maintain a Bank… more
- Capital One (Richmond, VA)
- …for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal ... candidate would possess AML or investigation /research experience. In addition, strong written communication skills are...1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of… more
- NANA Regional Corporation (Fredericksburg, VA)
- …in troubleshooting, operating and maintaining IT systems. + Experience with criminal investigations in which cyber or electronic surveillance techniques ... to join our team supporting the Federal Bureau of Investigation . In this role, you will be a part...and/or investigative experience specific to social media research involving criminal investigations . + Possesses good, positive and… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... thus providing counseling, understanding, and education. - Performs follow-up investigations and interviews within well-defined parameters, as assigned. - Recommends… more