- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... Self-Service (ESS), e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high school diploma or… more
- JPMorgan Chase (Jersey City, NJ)
- …our operations, people, and assets on a global scale. As a Global Security Investigator within our Global Security team, you will report directly to the Global ... Bachelors Degree in Computer Science, Accounting, MIS, Business Management, Engineering, Criminology/ Criminal Justice or a technology-related field. + Minimum of … more
- Huntington National Bank (Austin, TX)
- Description Summary: The Pre-Approval Customer Due Diligence Investigator 1 will investigate and review customers considered to be restricted per Huntington policy ... Customer Risk Management. + In lieu of EDD experience, 2 or more years of investigative experience in AML/BSA...experience + Higher level education/courses in Intelligence Studies and/or Criminal Justice preferred. + Knowledge of BSA and AML… more
- Bank OZK (Fort Smith, AR)
- …and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence. ... + Bachelor's degree or commensurate work experience required. + Minimum of two ( 2 ) years of work experience in fraud investigations, bank security, bank loss… more
- University of Rochester (Rochester, NY)
- …duties as assigned** **QUALIFICATIONS** **Required:** + Bachelor's degree + Juris Doctorate + 2 years of experience in civil or criminal litigation + Experience ... for each case, whether identified by the parties, witnesses or at the investigator 's discretion + Completes all investigations in a timely fashion based on scope,… more
- City and County of San Francisco (San Francisco, CA)
- …a body of information for analysis; reviews local, state, and federal criminal databases; may conduct home visits and/or neighborhood checks which can include ... Possession of a baccalaureate degree from an accredited college or university; 2 . Two ( 2 ) years full-time equivalent experience performing employment… more
- American Family Insurance - Corporate (Seattle, WA)
- …of location and will be considered based upon the needs of the role. + 2 + years of experience in property and/or Auto claims We encourage you to apply even ... non-harassment and equal opportunity. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- New York State Civil Service (Bronx, NY)
- …Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist Trainee 2 , Box OP-1871/21421 Occupational Category No Preference Salary Grade 18 ... Discipline-Investigations (OPD). Under the supervision of an Investigative Specialist 2 (Professional Conduct), the Investigative Specialist 1 will investigate… more
- Metro Nashville Government (Nashville, TN)
- Police Officer 2 - Lateral (Traffic) Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4802695) Apply Police Officer 2 - Lateral (Traffic) ... Department (MNPD) is seeking current Police Officers with two ( 2 ) or more years of uninterrupted full time law...Driving Unit, Motorcycle Officer Program, and the Traffic Crash Investigator Unit. We currently have vacancies in each of… more
- Spokane County (Spokane, WA)
- …to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal pleading for charging. + Prepares cases for trial, ... Criminal Appellate Attorney (Attorney 3) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4856810) Apply...in this class differ from positions at the Attorney 2 level by the expertise required, variety of legal… more