- 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
- American Express (Phoenix, AZ)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- Customs and Border Protection (Rangeley, ME)
- …from a variety of sources; Developing case work pertaining to criminal prosecutions and investigations ; Identifying and investigating smuggling operations; ... the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and...who are illegally in the United States. Enforcing the criminal provisions of the Immigration and Nationality laws. All… more
- Customs and Border Protection (Edinburg, TX)
- …from a variety of sources. Developing case work pertaining to criminal prosecutions and investigations . Identifying and investigating smuggling operations. ... the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and...who are illegally in the United States. Enforcing the criminal provisions of the Immigration and Nationality laws. All… 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
- City of New York (New York, NY)
- …partners. Intel Analysts may also conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is ... supervision, the candidate will be responsible for conducting confidential background investigations of applicants. Duties include, but are not limited to, reviewing… more
- The Walt Disney Company (Kapolei, HI)
- …entire shift **Preferred Qualifications:** + Associates Degree or higher in Criminal Justice, Private Investigations , Homeland Security, Emergency Management ... decisions on how to proceed while maintaining a calm demeanor + Investigations , including evaluation of the scene, interviewing complainants and witnesses, involve… 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
- State of Georgia (Chatham County, GA)
- …of applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports. HOW TO ... APPLY: Resumes may be submitted by adding to your profile in Team Georgia Careers: . Via Team Georgia Careers http://team.georgia.gov/careers/ Please note: Due to the volume of applications received, we are unable to respond to phone / email inquiries… more
- State of Georgia (Calhoun, GA)
- …of applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports. HOW TO ... APPLY: Resumes may be submitted by adding to your profile in Team Georgia Careers: . Via Team Georgia Careers http://team.georgia.gov/careers/ Please Note: Due to the volume of applications received, we are unable to respond to phone / email inquiries… more