- Allied Universal (Palm Coast, FL)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) ... of Insurance + Create and maintain detailed documentation for investigations , file reviews, audits, training tasks, consulting projects, and...or more of the following: + Bachelor's degree in Criminal Justice + High School diploma or higher with… more
- Hamilton College (Clinton, NY)
- …Coordinator who will be responsible for conducting thorough and equitable investigations into complaints of sexual misconduct, harassment, and discrimination, as ... and institutional regulations. The ideal candidate will have experience in investigations , crisis management, and threat assessment, and will contribute to the… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... Assigning, supervising and evaluating Clearance Administrators in the conduct of investigations . - Providing technical assistance in reviewing, interpreting, and the… more
- Molina Healthcare (Lexington, KY)
- …both preliminary assessments of FWA allegations, and end to end full investigations , including but not limited to witness interviews, background checks, data ... preparation of overpayment identifications and closure of investigative cases. + Completes investigations within the mandated period of time required by either state… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Fraud Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving… 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