- Intuit (Mountain View, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- State of Michigan (Detroit, MI)
- …in a law enforcement, US Armed Services, or private agency conducting criminal investigations or corporate investigations including fraud, embezzlement, ... Questions Job Description POSITION DUTIES -This position is responsible for conducting criminal , civil and administrative investigations pertaining to fraud and… more
- City of New York (New York, NY)
- … Investigations Bureau, Rikers Island Prosecutions Bureau, and Violent Criminal Enterprises Bureau. This necessitates having an ongoing expertise and appreciation ... Division Qualifications: A Juris Doctorate required 10 Years of criminal prosecution experience Experience Conducting Investigations Felony Trial Experience… more
- State of Massachusetts (Boston, MA)
- …and dedicated individual to fill the role of Director for the Special Investigations Unit. In this role, the Director will be responsible for translating the ... and monitoring all clinical and administrative operations of the Special Investigations Unit. This specialized unit is responsible for conducting screening and… more
- University of Pennsylvania (Philadelphia, PA)
- …the department. This role provides strategic direction, leadership, and management for all criminal investigations . + The Deputy Chief ensures investigations ... + A successful candidate will possess a strong background in overseeing criminal investigations , excellent interpersonal skills, including effective oral and… more
- New York State Civil Service (Albany, NY)
- …No Agency Commission on Prosecutorial Conduct (CPC) Title Deputy Director of Investigations Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Zip Code 12203 Duties Description The Deputy Director of Investigations is an experienced attorney who will supervise ...to the Administrator. Duties of the Deputy Director of Investigation will include, but will not be limited to:*… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... Investigations Unit Location: Los Angeles, CA, US, 90017 Position...(DHCS), and state/federal requirements. Ensure effective case intake, triage, investigation , tracking, and resolution processes, including referral to law… more
- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining… more
- Amentum (Fort Meade, MD)
- **Amentum is seeking highly motivated, Mid-level CI Investigations Desk Officer.** **A** **pplicants selected will be subject to a government security ... investigation and must meet eligibility requirements for access to...and provide focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more