- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
- Allied Universal (Des Moines, IA)
- …all fuel and travel** + **Job flexibility offering both field and remote work ** + ** Investigations related educational opportunities and paid training** + ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...words per minute with minimum error + Flexibility to work varied and irregular hours and days… more
- TD Bank (Mount Laurel, NJ)
- ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator...other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- Capital One (Mclean, VA)
- …to appropriately share information in furtherance of complex financial crime related investigations . + Work and collaborate with technical partners such as ... be prorated based upon the agreed upon number of hours to be regularly worked. Anytown, DE: $181,800 -... Richmond, VA: $181,800 - $207,500 for Director, AML Investigations Candidates hired to work in other… more
- Minnesota State (St. Paul, MN)
- …of Trustees policies related to harassment, discrimination, sexual violence, and respectful work place. The Student Conduct and Investigations Coordinator will ... Closing Date (if designated).** **Working Title:** Student Conduct and Investigations Coordinator - MnSCU Academic Professional 2 **Institution:** Saint... in the US by the day employment begins. ** Work Shift ( Hours / Days of … more
- New York State Civil Service (New York, NY)
- …a special projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for effectiveness in meeting ... Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS… more
- TD Bank (Fort Lauderdale, FL)
- ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Pentagon Force Protection Agency (Falls Church, VA)
- …Serve as a member of investigative team providing support during the conduct of criminal investigations and crime prevention matters involving the full range of ... within the National Capital Region (NCR). Responsibilities Incumbent typical work assignments may include the following: Serves as an...criminal allegations Requirements Conditions of Employment Qualifications Time in… more