- Interior, Bureau of Indian Affairs (Lower Brule, SD)
- …1) Requesting and presenting justifications for arrest warrants; 2) Conducting investigations of criminal activities; 3) Prosecuting and apprehending violators ... of persons violating applicable laws, rules, and regulations. Conducting investigations of a number of complex and varied matters...or to link multiple suspects and events to probable criminal activity. Serving as a technical specialist for the… more
- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… more
- JPMorgan Chase (Tempe, AZ)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... weather disruptions to local protests. As a Global Security - Vulnerable Adult Investigations Manager within the Global Security team, you will be responsible for… more
- JPMorgan Chase (Tempe, AZ)
- …Security team, you will be an integral part of the Electronic Crimes Investigations team, playing a crucial role in safeguarding the firm's employees and assets ... you will lead a team of skilled investigators, managing high-complexity fraud investigations and collaborating with law enforcement at local, state, federal, and… more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! What You'll Do: Case ... Management and Investigations : + Triage and scope all Integrity and Compliance...Equal Opportunity Employer and will consider qualified applicants with criminal histories in a manner consistent with applicable law… more
- City of New York (New York, NY)
- …seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy oversight investigations involving NYCHA. The selected ... Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other improper… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3820) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... 28 Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement Division - New York… more
- CDM Smith (Gresham, OR)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... to the technical sales, design, and implementation of remedial investigations addressing various contaminants such as VOCs, SVOCs, metals/inorganics, PCBs,… more
- NANA Regional Corporation (Stafford, VA)
- …+ A minimum of 5 years of experience in counterintelligence investigations , including exposure to counterproliferation/technology transfer, criminal , and/or ... cyber investigations . + Demonstrated experience teaching or instructing in a formal academic or training environment. **Job ID** 2025-19200 **Work Type** On-Site **Company Description** **Work Where it Matters** Suvi, an Akima company, is not just another… more
- Three Saints Bay (Merrifield, VA)
- …and organize and conduct detailed examinations of information gathered during complex criminal and civil investigations . + Provide written results within formal ... and statistical information, and to identify information pertinent to ongoing investigations . + Determine relevancy of investigative information as related to… more