- Intuit (San Diego, CA)
- …for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... **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… more
- Pinkerton (Phoenix, AZ)
- …federal). AZ PI license is required. + Law Enforcement background in criminal investigations and evidence handling, preferred. + Professional Certified ... written, verbal, and report presentation skills. + Knowledge of legal, regulatory, and compliance frameworks relevant to investigations . + Able to develop and… more
- Office of the Inspector General for Tax Administration (Washington, DC)
- …will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non- criminal investigations which come under the ... at Office of the Inspector General for Tax Admin, Office of Investigation . As an Assistant Inspector General For Investigations (Investigative Operations),… more
- MyFlorida (Tallahassee, FL)
- …with law enforcement and or prosecutive partners to resolve allegations. Prepare reports of investigation and testifies in criminal or civil court as well as in ... use by the OIG, HRO, and CTD of the Criminal Justice Information Sysytem (CJIS) administered by FDLE. The...issue. Provides counseling and support to the Director of Investigations (DOI) to ensure compliance with the… more
- City of New York (New York, NY)
- …involves providing expert legal guidance, reviewing and enhancing the quality of investigations and legal filings, and ensuring compliance with statutory, ... Investigations Bureau, Rikers Island Prosecutions Bureau, and Violent Criminal Enterprises Bureau. This necessitates having an ongoing expertise and appreciation… more
- New York State Civil Service (Syracuse, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations .* Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- New York State Civil Service (Brooklyn, NY)
- …standards. Candidates must submit to a complete background check including credit, criminal history, tax compliance , residence checks, reference interviews, and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- City of New York (New York, NY)
- …York State Division of Criminal Justice Services and the Fiscal Bureau of Investigation (FBI), and the results are then reviewed by the Investigations Unit. ... for training decentralized agency personnel in investigative processes and procedures. - Compliance & Auditing: Ensure investigations are conducted in accordance… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role,… more
- CDM Smith (Gresham, OR)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more