- MyFlorida (Miami Beach, FL)
- …the integrity of gaming activities through fair regulation, licensing, effective criminal investigation , and enforcement. The Division of Gaming Enforcement ... from financial institutions to identify evidence of money laundering and other criminal activity related to illegal gambling investigations . + Participates in… more
- Offices, Boards and Divisions (Washington, DC)
- …violent crime cases over which the US has jurisdiction. Responsibilities The Criminal Division, US Department of Justice is seeking qualified, experienced trial ... and prosecute the leaders and organizers of cartels and transnational criminal organizations involved in human smuggling and trafficking crimes throughout the… more
- City of Norfolk, Virginia (Norfolk, VA)
- …the preservation of the constitutional rights of every citizen. + Conducts criminal and traffic investigations , field interviews, serves warrants, subpoenas and ... Police Department Training Center. The academy, in addition to Department of Criminal Justice Services (DCJS) and NPD requirements, will provide legal, firearms,… more
- City National Bank (Los Angeles, CA)
- …research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and ... losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities to strengthen operational processes to reduce fraud risk.… more
- City of New York (New York, NY)
- …litigation and policy development. The Legal division also contains the CFB's Investigations unit, which collaborates closely with the CFB's Audit unit and other ... agency culture with strong employee engagement. Legal & Policy Work - Supervise Investigation staff in the performance of all investigation tasks, including… more
- The County of Los Angeles (Los Angeles, CA)
- …interpreting. + Accompanies Children's Social Workers in conducting case investigations , interviews, and case-related information where sign language interpretation ... services are required; provides sign language interpretation during Dependency Investigations (DI) to obtain initial contact information with Deaf or Hard-of-Hearing… more
- Medtronic (Lafayette, CO)
- …Based in Colorado you'll lead critical quality initiatives including complaint investigations , trend analysis, Product hold, Filed corrective actions and continuous ... the following and other duties may be assigned. + **Leads complaint investigation processes** - Manages the end-to-end complaint handling system, conducts root cause… more
- BWX Technologies, Inc. (Erwin, TN)
- …a Department of Energy (DOE) security clearance which involves an extensive criminal and financial background investigation , drug test and previous employment ... minor modifications. Assignments have a clear objective and require planning and investigation of limited number of possibilities. Work is reviewed for application… more
- State of Connecticut, Department of Administrative Services (New Britain, CT)
- …State University are subject to a comprehensive pre-employment background investigation , including a psychological, polygraph and medical examination. Selection for ... employment is contingent upon completion of background investigation . Candidates must possess at all times a valid motor vehicle license and the ability to operate a… more
- BWXT (Erwin, TN)
- …a Department of Energy (DOE) security clearance which involves an extensive criminal and financial background investigation , drug test and previous employment ... minor modifications. Assignments have a clear objective and require planning and investigation of limited number of possibilities. Work is reviewed for application… more