- City of New York (New York, NY)
- …Bureau of Investigation (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions and derogatory ... college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal... investigations to identify or gather evidence of criminal activity or fraud, or to verify or evaluate… more
- JPMorgan Chase (San Francisco, CA)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... disruptions to local protests. As an Investigator on the GS Vulnerable Adult Investigations team, you will play a crucial role in protecting the firm's people… more
- Columbia Bank (Tigard, OR)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About Us:** ... Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an innovative Director who is seasoned… more
- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- City of New York (New York, NY)
- …transparent. The Office of Internal Affairs & Discipline (IAD) manages investigations of non- criminal allegations of employee misconduct; identifies, ... regulations, codes and policies. - Testifying at administrative hearings and criminal trials. - Conducting background investigations of employees, contractors… more
- Southern Company (Birmingham, AL)
- …+ Conduct and assist with different types of internal and external investigations . + Obtain criminal warrants and successfully prosecute offenders. + ... Corporate Security Department. This includes assisting with all related investigations , special projects, security training, physical security surveys and… more
- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...university with a major in social work, psychology, law, criminal justice or public administration which includes a field… more
- American Express (Sandy, UT)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more
- US Capitol Police (Washington, DC)
- …Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A ... are assigned to PSB's Dignitary Protection Division (DPD) or Investigations Division (ID). The PSB DPD is responsible for...18 of the US Code to include allegations of criminal activity, terroristic activity, and threats or unusual interests… 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 I will work closely with AML… more