- Citizenship and Immigration Services (Las Vegas, NV)
- …benefit fraud, public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews, perform ... system checks, and make determinations regarding potential administrative and/or criminal violations. Serve as a liaison to law enforcement and intelligence agencies… more
- Customs and Border Protection (Washington, DC)
- …analysis personnel supporting intelligence operations, law enforcement operations, or criminal investigations . Demonstrating intelligence analysis concepts and ... internal and external to CBP. Overseeing and monitoring agency-wide inspections, investigations , compliance reviews and evaluations of programs on security and… more
- Veterans Affairs, Veterans Health Administration (Kansas City, MO)
- …You will be rated on the following Competencies for this position Arrest Criminal Investigation First Response Interpersonal Skills Public Safety and Security ... rights, and protects the constitutional and civil rights of persons. Conducts investigations with a nexus to VA, prisoner transports, patient search and recovery,… more
- BMO Financial Group (Jacksonville, FL)
- …in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an ... exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating… more
- State of Michigan (Livonia, MI)
- …Theft Prevention Authority (ATPA) investigations . This position conducts forensic investigations into computer related criminal activity including but not ... of computer forensic training programs. This position may conduct investigations involving Internet and other technologies specifically incidents involving… more
- City of New York (New York, NY)
- …is the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position ... will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...years of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- City of New York (New York, NY)
- …Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic and organized criminal harassment of rent-regulated ... are not limited to: - Assist ADAs in complex investigations into systemic criminal harassment of rent-regulated...screening intake complaints to determine the viability of an investigation . - Proactively generate investigations through the… more
- New York State Civil Service (New York, NY)
- …in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation , police ... in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation , police… more
- University of Utah (Salt Lake City, UT)
- …and it will be requested by UUPD records. b. Conducts or assists in criminal , narcotics, traffic, and gang related investigations by applying specialized skills, ... demonstrate good moral character, as determined by a department conducted background investigation including criminal history records as well as expunged… more
- Stanford University (Stanford, CA)
- …community. Principal duties include responding to emergencies, general and directed patrol, investigation of crimes and other non- criminal incidents, traffic / ... of victims, complainants, witnesses, and suspects. * Conduct a variety of criminal and special investigations and effectively document information into written… more