- Muckleshoot Indian Tribe (Auburn, WA)
- …Investigator performs professional, technical and administrative analysis, audits and investigations through real-time and reviewed observation of gaming operations. ... AND RESPONSIBILITIES 1. Via CCTV, investigates and monitors unusual occurrences and criminal activity as well as any deviations from established procedures, controls… more
- Capital One (Mclean, VA)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... needs With minimal supervision from an Assistant Director of Medicolegal Investigations / Tour Commander, Medicolegal Investigator Supervisor tasks include but not… more
- MyFlorida (New Port Richey, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... practice to other Child Protective Investigators (CPIs). . Conducts investigations regarding allegations of abuse, neglect, abandonment and/or special conditions… more
- MyFlorida (Fort Lauderdale, FL)
- …The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. Position ... law, and briefs. This position will work on complex matters, including investigations , case development, and negotiations of injunctive and monetary relief. This… more
- Tucson Electric Power (Tucson, AZ)
- …assigned training on compliance and ethics matters. **Compliance and Ethics Investigations ** + Maintains utmost level of confidentiality of sensitive compliance and ... helpline and other reporting channels + Conducting and overseeing investigations regarding compliance and ethics-related matters + Where appropriate, collaborating… more
- Intuit (Atlanta, GA)
- …this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions ... understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree… more
- City of New York (New York, NY)
- …FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates and ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
- The County of Los Angeles (Los Angeles, CA)
- …of other criminal justice agencies when necessary. Writes reports of investigations , including all pertinent data and evidence relevant to the circumstances of ... notice of death from public or government agencies, initiates investigations , determines Medical Examiner's jurisdiction, and notifies and exchanges information… more
- Bronx County District Attorney's Office (Bronx, NY)
- …FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates and ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more