- New York State Civil Service (Albany, NY)
- …raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within ... of on-chain transactions attributed to DFS applicant/licensee as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to… more
- Rolfson Oil (Addison, TX)
- …HR Generalist tasks for cross training purposes and/or as assigned. + Lead investigations and make recommendations based on investigation findings as directed. + ... + Daily communication with operations and managers to advise/coach on compliance , complaints, and performance concerns. + Handle disciplinary matters and termination… more
- City of Pittsburgh (Pittsburgh, PA)
- … investigations on all candidates being considered for positions. The background investigation includes, but is not limited to, criminal background, driver's ... is committed to addressing longstanding disparities in health outcomes and reducing criminal legal system involvement for residents of Pittsburgh. Central to OCH&S's… more
- New York State Civil Service (Rensselaer, NY)
- …foster boarding homes and congregate care, child protective services and IAB investigations as necessary. Participate in OCFS workgroups and committees designed to ... other providers of care, support, and assistance to children, assuring compliance for certification or licensing purposes; OR providing, supervising, monitoring, or… more
- Clark County, NV (Las Vegas, NV)
- …: Employment is contingent upon successful completion of a background investigation . Periodically after employment background investigations may be conducted. ... meet judicial needs in providing fair and equal justice, while ensuring their compliance with Court policy and procedures, as well as all applicable laws and… more
- City and County of San Francisco (San Francisco, CA)
- …+ Uphold the laws and statues of the State of California, municipal and criminal , enforce state and local ordinances, rules and regulations related to the San ... + Provide money escorts upon request on District property. + Conduct investigations of various crimes committed; interview suspects. victims and witnesses in the… more
- Immigration and Customs Enforcement (Washington, DC)
- …the Executive Office for Immigration Review (EOIR), litigating cases involving criminal aliens, terrorists, human rights violators, and other priority aliens. NSLD ... NSLD attorneys provide legal advice to OPLA Field Locations, Homeland Security Investigations (HSI), and Enforcement and Removal Operations (ERO) related to foreign… more
- Rubrik (Harrisburg, PA)
- …ensure preventative measures are implemented promptly * Assist in Security Incident investigations * Manage a scalable and highly available solution for security ... privacy per requirements and regulations; + Perform ongoing activities in compliance with service and contractual obligations; + Participate in role-based training,… more
- Koniag Government Services (Washington, DC)
- …program initiatives **Investigative Support:** + Identify high-value targets + Support criminal investigations + Assist with judicial proceedings + Interview ... experience + Advanced NIBIN/IBIS knowledge + Experience with e-Trace + Criminal intelligence background + Program management expertisef + Training certification… more
- SUNY Suffolk County Community College (Selden, NY)
- …or damage. + Investigates complaints made directly to Public Safety-SCCC or assigned investigations from the administration. + Enforces the laws of the State of New ... the Student Code of Conduct; testifies in hearings and criminal courts. + Performs assists to motorists, eg Lock-outs,...required to conduct Title IX and NYS Sexual Misconduct investigations . + Provide transportation to other campuses for special… more