- New York State Civil Service (White Plains, NY)
- …3 will serve as the Chief Investigator, directing and planning anti-discrimination investigations . Duties include, but are not limited to:* Develops and implements ... investigation of individual claims of discrimination or suspected systematic...Division; ensures that operations and staff are in full compliance with all laws, policies, procedures, and standards, including… more
- City of New York (New York, NY)
- …homeless shelters. In this investigative role, you will conduct complex criminal , administrative, and policy-driven investigations into fraud, corruption, ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- Commonwealth of Pennsylvania (PA)
- …Legal Requirements: + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. How to Apply: + ... Manager to join our Psychology Department. Our dynamic team helps to reduce criminal behavior by providing high quality treatment. If you are ready for the… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... County Sheriff's Office is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Orange... criminal investigation (s) and associated dates. 21 Have… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... County Sheriff's Office is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Orange... criminal investigation (s) and associated dates. 21 Have… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 20 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 21 Please provide an explanation of all your ... County Sheriff's Office is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Orange... criminal investigation (s) and associated dates. 22 Have… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 20 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 21 Please provide an explanation of all your ... County Sheriff's Office is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Orange... criminal investigation (s) and associated dates. 22 Have… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... County Sheriff's Office is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Orange... criminal investigation (s) and associated dates. 21 Have… more
- Ventura County (Ventura, CA)
- …This investigation may include inquiries into past employment, education, criminal background, and driving records. COUNTY EMPLOYEES AS DISASTER SERVICE WORKERS ... critical role, you will manage and oversee both administrative investigations into workplace disputes and alleged misconduct, recommending appropriate corrective… more