- Guidehouse (Sterling, VA)
- …investigative accounting work, preferably in support of federal government case investigations . This team member will exhibit strong forensic accounting skills, ... those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.… more
- Bronx County District Attorney's Office (Bronx, NY)
- …providing fairness to defendants. We seek attorneys with 3+ years of experience in criminal practice to join our team as Assistant District Attorneys in a Felony ... commitment to a safer Bronx through fair justice. JOB RESPONSIBILITIES: + Prosecute criminal cases in Bronx County from intake through final disposition. + Evaluate… more
- Baystate Health (Springfield, MA)
- …and other emergent situations. Handles disruptive situations. Conducts preliminary investigations . Performs special assignments as assigned by the Security ... and when leaving the institution as requested. **8)** Conducts preliminary investigations . Collects all required preliminary information at the incident scene,… more
- Google (SC)
- …memory forensics. + 10 years of experience working end-to-end incident response investigations , analysis, or containment actions. + 4 years of people management ... qualifications:** + 8 years of experience leading end-to-end incident response investigations , analysis, and containment actions. + Experience with cybersecurity and… more
- City National Bank (New York, NY)
- …combination of fraud & payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar crime investigations within ... or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations * Related Fraud… more
- MyFlorida (Tallahassee, FL)
- …is professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This ... other the other investigators in the unit; * Conducts investigations regarding allegations of abuse, neglect, abandonment and/or special...associated with the case, as well as analysis of criminal , past service history and other records; * Engages… more
- Commonwealth of Pennsylvania (PA)
- …of the DMVA compliance program. You will be tasked with conducting investigations related to HIPAA/privacy, compliance, and ethics, which will support your efforts ... regulations + Experience with direct healthcare compliance + Experience conducting investigations + Experience in data collection and analysis Legal Requirements: +… more
- Woodforest National Bank (The Woodlands, TX)
- …partners. Competencies Required: . Successfully handle non-complex to moderate level investigations with minimal direction, while keeping Internal & Ethics ... Investigations Manager informed. . Strong listening and interviewing skills....School Diploma or equivalent required. . Bachelor's degree in criminal justice, business administration, risk management, human resources, or… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …II (in addition to Level I Accountabilities) + Performs more complex investigations with less direct supervision. Performs compliance and/or governance on more ... to Level II Accountabilities) + Manages the highest level of complex investigations , compliance and regulatory issues and exercises decision-making in project work… more
- Baylor Scott & White Health (Irving, TX)
- …unauthorized patient movement, security breaches, and unsafe conditions. They conduct investigations , make arrests, testify in court, and enforce traffic and parking ... for assistance. + Produces complete, accurate, and concise reports. Includes criminal offenses, false fire alarms, safety hazards, and general information. Follows… more