- New York State Civil Service (New York, NY)
- …Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - New York CityMedical Analysts Reference ... analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to millions of New… more
- New York State Civil Service (Syracuse, NY)
- …State Street City Syracuse State NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseMedical Analyst Reference No. ... analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to millions of New… more
- State of Montana (Anaconda, MT)
- …makes placement recommendations concerning those offenders sentenced to DOC. These investigations are completed with cooperation from other criminal justices' ... * The officer cooperates with, and solicits information from, the public and criminal justice system and supervises and counsels 80-100 offenders. * Must have skills… more
- Capital One (Wilmington, DE)
- …for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal ... 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of...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 ... thus providing counseling, understanding, and education. - Performs follow-up investigations and interviews within well-defined parameters, as assigned. - Recommends… more
- City and County of San Francisco (San Francisco, CA)
- …CA 94158 Under general direction, coordinates, directs and conducts background investigations for candidates under consideration for employment. Incumbents in this ... a body of information for analysis; reviews local, state, and federal criminal databases; may conduct home visits and/or neighborhood checks which can include… more
- Access Dubuque (Dubuque, IA)
- …supervision. This includes, but is not limited to, conducting general investigations , performing security and various other services to the University Community, ... may have an impact on the University, maintain order, assist people, identify criminal activity, apprehend, and arrest offenders, identify the source of problems in… more
- City of Tracy (Tracy, CA)
- …secure life and property, observes situations, reports and inspects suspicious and criminal activity, or hazardous conditions, and deters crime by providing high ... victims, and witnesses; collects and preserves evidence; performs complete investigations and/or cooperates with other law enforcement agencies providing… more
- New York State Civil Service (New York, NY)
- …control law, rules, and regulations.* Conduct both disclosed and undercover investigations .* Examine records of licensed establishments to ensure compliance with the ... detailed written reports of investigative findings. ORAn associate's degree in criminal justice, cyber security, law enforcement, police science, criminal … more
- RELX INC (Alexandria, VA)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... in greater DC area. Responsibilities + Apply event and geospatial data to criminal or intelligence problem sets to identify patterns in human behavior and movement,… more