• JHPD Police Lieutenant

    Johns Hopkins University (Baltimore, MD)
    …instructed in specialized unit activities such as: crime prevention, recertification instruction, criminal investigations , or special events. + Responds to calls ... Campus Safety and Security Command Staff in the preliminary and follow-up investigations of complaints, reported criminal offenses, and disruptions. +… more
    Johns Hopkins University (05/06/25)
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  • Sanctions Compliance Financial Intelligence…

    Meta (San Francisco, CA)
    …systems and processes 14. 5+ years' experience in managing a compliance investigations team 15. Experience leading cross-functional projects, demonstrating ... sanctions compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Create and maintain… more
    Meta (05/23/25)
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  • Dairy Compliance Specialist 1, 2 or 3

    State of Georgia (Fulton County, GA)
    …Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian ... or Environmental Health Specialist AND One year of experience conduction inspection and investigation for compliance OR One year of experience required at the… more
    State of Georgia (03/10/25)
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  • Manufactured Food Agriculture Compliance…

    State of Georgia (Chatham County, GA)
    …Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian ... or Environmental Health Specialist AND One year of experience conduction inspection and investigation for compliance OR One year of experience required at the… more
    State of Georgia (03/30/25)
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  • Criminal Investigator 1 - Field Agent…

    State of Georgia (GA)
    …travel required. Must be able to successfully pass a thorough background and polygraph investigation in compliance with GDC policy. Must be able to successfully ... Criminal Investigator 1 - Field Agent - North...sources of information. Ability to prepare reports that detail investigation findings. Possess tactical skills, conducting homicide, gang narcotics… more
    State of Georgia (05/28/25)
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  • Code Compliance Investigator II

    Fairfax County Sheriff's Office (Fairfax, VA)
    …relevant Code Official to do so on their behalf, the Code Compliance Investigator II conducts research; field investigations ; interviews with ... + Advises violators of ordinance requirements and seeks to gain voluntary compliance ; + Develops investigation plans and coordinates with other agencies… more
    Fairfax County Sheriff's Office (06/01/25)
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  • Law Enforcement Investigator II

    MyFlorida (Miami, FL)
    …Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... CITY: MIAMI COUNTY: MIAMI-DADE The Criminal Investigations Division encompasses all law enforcement...+ Exhibits good mediation and negotiating skills. + Documents investigation activity in compliance with Division Policies… more
    MyFlorida (05/20/25)
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  • Attorney - Criminal (Levels I-V) *Revised

    Sacramento County (Sacramento, CA)
    Attorney - Criminal (Levels I-V) *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/335978) Apply  Attorney - Criminal (Levels I-V) ... the level at which initial appointments to Attorney - Criminal are typically made; and advancement from the lower...proceed in a given matter; conducting and/or directing additional investigation as may be necessary to competently prosecute or… more
    Sacramento County (04/23/25)
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  • Director- Compliance Quality Assurance

    American Express (Phoenix, AZ)
    …Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes ... investigations . In conjunction with GFCC partners, the GFCSU develops...other processes designed to identify activity potentially indicative of criminal behavior. The GFCSU also investigates potentially suspicious financial… more
    American Express (05/29/25)
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  • Personnel Security Specialist VI - TS

    Xcelerate Solutions (Washington, DC)
    … with preferred experience in counterintelligence / espionage, counterterrorism, criminal matters, and personnel security investigations . + Demonstrated ... Specialist (PSS) Grade 6 you will support a full range of background investigation (BI) and adjudications support services to comply with Executive Orders (EO),… more
    Xcelerate Solutions (05/15/25)
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