- New York State Civil Service (New York, NY)
- …for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report ... training curriculum consistent with current New York State Division of Criminal Justice Services (DCJS) and Municipal Police Training Council (MPTC) standards;*… more
- TXNM Energy (Alvin, TX)
- …pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. Prior to being granted unescorted access to cyber secure ... TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective communication… more
- City of New York (New York, NY)
- …inspectors general, investigative analysts, and an investigative attorney in its investigations , reviews, and studies relating to the operations, policies, programs ... the Deputy Inspector General for Policy Analysis may include: - Planning investigations , reviews, and studies of NYPD operations. policies, and procedures. -… more
- Centene Corporation (Sacramento, CA)
- …and abuse activity. Assist in planning, organizing, and executing claims investigations or audits that identify, evaluate and measure potential healthcare fraud ... and abuse. + Conduct investigations of potential waste, abuse, and fraud + Document...all policies and standards **Education/Experience:** Bachelor's Degree in Business, Criminal Justice, Healthcare, related field or equivalent experience. 1+… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- Binghamton University (Binghamton, NY)
- …maintenance of comprehensive and confidential records of inquiries, complaints, investigations , and resolutions. + Complaint Oversight + Responsible for assisting ... with Title VI investigations and bias incident reports including but not limited...status, genetic predisposition or carrier status, or arrest and/or criminal conviction record unless based upon a bona fide… more
- The County of Los Angeles (Los Angeles, CA)
- …interpreting. + Accompanies Children's Social Workers in conducting case investigations , interviews, and case-related information where sign language interpretation ... services are required; provides sign language interpretation during Dependency Investigations (DI) to obtain initial contact information with Deaf or Hard-of-Hearing… more
- Snap Inc. (Bellevue, NE)
- …harm areas and own projects from start to finish. You will drive your own investigations , and also support larger investigations driven by other members of the ... reported content and conducting outside research + Conduct thorough and objective investigations into violations of our Community Guidelines and Terms of Service,… more
- Commonwealth of Pennsylvania (PA)
- …into the community. You can expect to prepare and initiate pre-parole investigations , review inmate cases for domestic violence history, complete sex offender ... experience, and an associate's degree;or + A bachelor's degree in criminal justice, law enforcement, legal studies, political science, behavioral science, or… more
- State of Arkansas (Little Rock, AR)
- …law license in Arkansas and be prepared to represent clients in criminal defense matters, including pre-trial motions, trials, and post-conviction matters. Primary ... position of Public Defender I Represent indigent clients in criminal cases at all stages of the legal process,...challenges, and the status of key initiatives. Conduct thorough investigations into all aspects of each case, including interviewing… more