- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …+ Conducts investigations and periodic reviews; + Develops monitoring and investigation plans based on best practices, law, regulations and/or federal and state ... and providers + Supervising staff + Assisting with systemic investigations and reports + Performing related duties as required… more
- Jensen Hughes Inc. (Chicago, IL)
- …accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more. ... on a wide variety of due diligence and other investigations . The successful candidate joins a rapidly growing consulting...in the US + Search for, identify and review criminal records, civil lawsuits, press reports and public data… more
- Coinbase (Charlotte, NC)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... doing: * Minimum of 2 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance, or… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …Ensuring independence and oversight for Internal audit activities and high-level investigations , where appropriate * Creating and developing analytic, and otherwise ... management approaches for CHLA Claims Management * Overseeing and optimizing claim investigation , reserving and resolution of claims at an appropriate total cost… more
- MyFlorida (Alachua, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... supervisory personnel to ensure they are aware of pending investigations and staff assignments. How you will make an...Assign cases to CPI or CPI Supervisor. * Package investigation information and conduct diligent searches. * Archive case… more
- Federal Emergency Management Agency (Round Hill, VA)
- …all selected applicants must undergo, successfully pass, and maintain a background investigation for a Top Secret/SCI clearance as a condition of placement into ... the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs (please visit: Mythbuster on… more
- MyFlorida (Tallahassee, FL)
- …Enforcement, federal criminal records check through the Federal Bureau of Investigation , and local criminal records checks through local law enforcement. ... with the planning of travel and site visits for investigations conducted pursuant to 1012.796, FS + Compiles backup...compiles documents to assist with a potential or pending investigation . + Acquires and compiles all documents related to… more
- State of Connecticut, Department of Administrative Services (Danbury, CT)
- …assist in search for escaped patients or inmates; + May assist State Police in investigation of major criminal acts; + May be required to maintain building ... vehicle and parking regulations; + May initiate and conduct criminal and other investigations of violations, suspicious...of facts stated in the application, a thorough background investigation of each candidate may be made before persons… more
- State of Colorado (Denver, CO)
- …may be conducted on a rolling basis. The Special Prosecutions Unit of the Criminal Justice Section is seeking an attorney to join its dynamic and collaborative legal ... As a trusted legal advisor to multi-jurisdictional task forces, you'll lead investigations , shape prosecutions from start to finish, and drive impactful change… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- …assist in search for escaped patients or inmates; + May assist State Police in investigation of major criminal acts; + May be required to maintain building ... vehicle and parking regulations; + May initiate and conduct criminal and other investigations of violations, suspicious...of facts stated in the application, a thorough background investigation of each candidate may be made before persons… more