- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... eager to apply and enhance their knowledge of the criminal justice system. The Division is staffed by both...a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year… more
- City of New York (New York, NY)
- …with some latitude for independent judgement, the candidate will conduct criminal , civil and regulatory investigations related to the private carting industry ... interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high school… more
- Citizens (Johnston, RI)
- Description As the Corporate Security & Resilience (CS&R) Investigator II, you will undertake independent fact finding investigations related to both criminal ... enforcement, recovery of stolen funds, actions to avert losses, represent Citizens in criminal or civil court proceedings. You will also ensure clear knowledge &… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator ** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 88990 + **Location** : ... This position exists to utilize healthcare, accounting, law enforcement and/or criminal justice system experience to combat waste, mismanagement, misuse, and fraud… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Business Compliance Investigator ** **Department of Business Affairs and Consumer Protection** **Business Compliance ... Enforcement** **Number of Positions: 3 ** **(Additional vacancies possible pending budget approval)** **Starting Salary:...accredited college or university with an associate degree in criminal justice, law enforcement, social sciences or a directly… more
- Truist (Baltimore, MD)
- …the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- City of New York (New York, NY)
- …of Internal Affairs & Discipline (IAD) manages investigations of non- criminal allegations of employee misconduct; identifies, investigates, and disciplines low ... regulations, codes and policies. - Testifying at administrative hearings and criminal trials. - Conducting background investigations of employees, contractors and… more
- Meta (New York, NY)
- …to Job" online on this web page. **Required Skills:** Developer Platform Investigator Responsibilities: 1. Investigate complex cases using a variety of methodologies ... strategies to mitigate harm in the current case and from similar abuse. 3 . Document findings in high quality and concise investigative reports while managing… more
- Citizens (New York, NY)
- Description The Investigator II within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent ... and externally with industry peers and law enforcement Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... and build scaled enforcement processes (eg fanouts) as necessary during active trends. 3 . Direct insights to Risk and XFN Partners related to fraud behaviors. 4.… more