- City of New York (New York, NY)
- …Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... two years of full-time paid experience in correction, social work , psychology, law, public administration or related field...accredited college or university with a major in social work , psychology, law, criminal justice or public… more
- Oriental Bank (San Juan, PR)
- …be assigned. EDUCATION AND EXPERIENCE: + Bachelor's degree in business administration, finance, criminal justice, or any other related field required. + Two (2) ... a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with...with a sharp analytical edge and curiosity for financial investigation . Join us in making an impact in a… more
- Meta (Washington, DC)
- …experience in Computer Science, Information Systems, Intelligence Studies, Cybersecurity or related field 9. 2+ years work experience in cyber security, private ... **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are...Oculus) from a multitude of threats including: state-sponsored actors, criminal organizations, human trafficking and exploitation, and scams/fraud. We… more
- NBC Universal (Universal City, CA)
- …rooted in improving the communities where our employees, customers, and audiences live and work . We have a rich tradition of giving back and ensuring our employees ... during 2025. Summary: The Sr. Manager, Employee Relations & Investigations will serve as a neutral party to investigate...consistently. + Works with individuals and groups to assess work environments to continue the culture of direct relationships… more
- TD Bank (Fort Lauderdale, FL)
- …years of experience **Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or a related field , preferred. + Relevant ... ** Work Location:** Mount Laurel, New Jersey, United States...Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex… more
- City of New York (New York, NY)
- …and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major operational ... managerial or executive capacity or supervising a staff performing investigations or related work ; or 2. Education and/or experience equivalent to "1" above.… more
- Pinkerton (Fremont, CA)
- …in criminal justice, law enforcement, statistical analysis, or related field and at least two years of corporate intelligence, investigative, and/or threat ... develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the… more
- Intuit (Atlanta, GA)
- …an environment to calm others in stressful situations + Bachelor's degree in a related field such as Accounting, Finance, Data, or Criminal justice a plus **How ... about Intuit and our products. Must be able to work extended hours and/or holidays during peak fraud analysis...experience in fraud analysis, risk management, or a related field within the e-commerce, banking or financial services industry… more
- GovCIO (Columbia, MD)
- …product or system training programs for customers, and/or employees, and field support personnel. Technical training may include standard, repeatable modules, ... materials, and practical exercises related to digital forensics and cyber investigations . + Conducting classroom and hands-on training sessions, using a variety… more
- Meta (Menlo Park, CA)
- …of work experience in cyber security, private sector security investigations and intelligence, government, and/or intelligence 11. 5+ years of experience working ... **Summary:** The Integrity Investigations , Intelligence, and Events (i3E) teams at Meta...coordinated adversarial threats. You will have the opportunity to work on some of the most challenging, complicated, and… more