- Arizona Public Service (Fruitland, NM)
- …problems by utilizing knowledge, process and procedures. 3) Conducts scientific investigations which may include sampling, analyzing test results, and interpreting ... May also be called upon to participate in cause investigations and report findings to management. 4) Operates, maintains...employment in this position. A full seven (7) year criminal history will be obtained through the pre-employment background… more
- MyFlorida (Apollo Beach, FL)
- …with environmental and sanitation regulations for processes. Performs joint inspections/ investigations with FDA and other federal, state and local agencies ... investigation of consumer complaints; follow-up reporting; food- borne illness investigations ; information requests from consumers; opening inspections for new… more
- State of Massachusetts (Boston, MA)
- …Department of Family & Medical Leave* The Compliance Officer is responsible for conducting investigations for compliance with MGL Chapter 175M and 458 CMR 2.00 , for ... of alleged fraud committed by claimants against the Agency. * Conducts investigations and adjudicates cases identified through our internal cross matching of… more
- American Express (Sunrise, FL)
- …compliance, law enforcement, general compliance, regulatory compliance, audit, complex investigations or legal * Self-starter who can work independently while ... to translate insights into actionable solutions * Experience conducting AML/CTF investigations and/or an understanding of AML/CTF concepts, preferred * CAMS… more
- Schnabel Engineering (Sterling, VA)
- …team. **Job Responsibilities:** + Assist in planning and performing geotechnical investigations , including preparing work plans, scopes, and field programs. + ... Document and report the results of geotechnical investigations , including: + Log of soil and rock test...Ability to pass a background check which may include criminal history, motor vehicle record, and credit check +… more
- MyFlorida (Orlando, FL)
- …of basic investigative techniques. + Knowledge of the rules governing Ombudsman investigations and assessments. + Ability to collect and analyze evidence. + Ability ... + Ability to make independent decisions. + Ability to conduct thorough investigations . + Ability to maintain strict confidentiality. + Ability to establish and… more
- Commander, Navy Installations (CA)
- …under the cognizance of a police department. You will conduct investigations through record checks, interviews, surveillance, or other methods to ascertain ... any criminal activity. You will coordinate emergency response for calls...equipment, knowledge, and/or training; 3) Conducting preliminary and/or ongoing investigations of incidents; and 4) Documenting law enforcement and… more
- Liberty Healthcare Corporation (Omaha, NE)
- …agile team which focuses on initiatives related to critical incident investigations and reporting; continuous quality management; data systems; and HCBS provider ... traveling to residences and service locations throughout the region and conducting investigations of reported adverse incidents related to the home and community… more
- KeyBank (Amherst, NY)
- …Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... risk. Works independently with limited supervision from manager. Working investigations or reviewing for quality alerts while verifying/validating customer… more
- MyFlorida (Live Oak, FL)
- …post-sentence, interstate compact, sentencing guidelines and other required investigations on offenders. Makes recommendations on offenders under supervision ... other facilities, offices and bureaus of the department and other criminal justice representatives. Develops partnerships with local law enforcement to foster… more