- Meta (Washington, DC)
- **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family of applications (eg Facebook, ... WhatsApp, Oculus) from a multitude of threats including: state-sponsored actors, criminal organizations, human trafficking and exploitation, and scams/fraud. We are… more
- NBC Universal (Universal City, CA)
- …to be completed during 2025. Summary: The Sr. Manager, Employee Relations & Investigations will serve as a neutral party to investigate and facilitate the resolution ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- Amentum (Fort Meade, MD)
- Amentum is looking for a CI Investigations Desk Officer to support our client in Fort Meade, MD. **Responsibilities:** + Shall integrate, manage, assess, and provide ... focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting and case files related to CI … more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- Takeda Pharmaceuticals (Boston, MA)
- …Description** **About the role:** Associate Director, Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation management ... Subject Matter Expert (SME) for clinical deviation management, and Serious Breaches investigation and reporting to regulatory agencies. + Act as strategic partner to… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the… more
- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… more
- 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; ... wholesale markets. Under the direction of the Chief of Investigations , and with wide latitude for the use of...order to build a case or uncover activities of criminal , corrupt, unlawful or unethical nature involving public or… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement Division-New York City… more
- Intuit (Atlanta, GA)
- …Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
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