- National Park Service (Hawaii National Park, HI)
- …aid agreements, cooperative agreements and memoranda of understanding; and investigating criminal activity, conducting investigations of applicable Federal or ... staff and park volunteers. Conduct and supervise the detection of criminal activity, investigation of criminal violations, and custodial arrests.… more
- Amentum (Huntsville, AL)
- … with preferred experience in counterintelligence / espionage, counterterrorism, criminal matters, and personnel security investigations . + Demonstrated ... clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness,… more
- Xcelerate Solutions (Washington, DC)
- … with preferred experience in counterintelligence / espionage, counterterrorism, criminal matters, and personnel security investigations . + Demonstrated ... BIs and adjudication case work in support of security and suitability investigations and adjudications and other assigned security - related activities. Come join… more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- City of New York (New York, NY)
- …supervision, with some latitude for independent judgement, the candidate will conduct criminal , civil and regulatory investigations related to the private ... United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories;… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature involving public or… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
- City of New York (New York, NY)
- …the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases. Responsibilities include but are not ... limited to: - Independently perform multifaceted confidential financial investigations . - Prepare analysis of complex financial records pertaining to alleged … more