- City of New York (New York, NY)
- …Description The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and ... supervision, the candidate with work with federal, state and local law enforcement agencies in the investigation of organized crime activities and other criminal… more
- SpartanNash (South Bend, IN)
- …shoplifters; maintain effective working relationship with local authorities, law enforcement officials and store management. + Adhere to established company ... information. + Provide testimony in court on cases, as required by law enforcement officers or court representatives. + Assist in training and promoting awareness in… more
- Henry Ford Health System (Jackson, MI)
- …persons/properties, illegal activities, etc. Coordinates investigations with law enforcement agencies, private security organizations or governmental agencies as ... minimum of five (5) years of investigative experience in Security or law enforcement . + Work requires a general knowledge of applicable Federal, State, and Local… more
- City and County of San Francisco (San Francisco, CA)
- …The San Francisco District Attorney's Office is one of the premier law enforcement organizations in the United States. Our mission is to collaborate with the ... City's diverse communities and law enforcement agencies to make San Francisco one of the safest cities in America. Our office engages in public education and crime… more
- KeyBank (Amherst, NY)
- …years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of anti-money laundering laws, regulations, and guidance (BSA, ... KYC, etc.)Strong oral and written communication skills. Strong analytical ability. High degree of organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other related field… more
- Guardian Life (Bethlehem, PA)
- …+ Collaborates with external vendors, such as private investigators, law enforcement , and forensic experts to support investigations and ensure the accuracy ... and credibility of evidence. + Prepare comprehensive investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides… more
- BMO Financial Group (Brookfield, WI)
- …+ Builds effective relationships with internal/external stakeholders (eg law enforcement agencies and other Financial Institutions to collaborate in investigations). ... + Ensures alignment between stakeholders. + Integrates information from multiple sources to enable more efficient processes, enhanced analysis and/or streamlined reporting. + May perform risk-based assessments of incidents/cases referred from others to… more
- State of Arkansas (Little Rock, AR)
- …for this position) A minimum of three (3) years employed as a criminal investigator /detective with an accredited law enforcement agency. Knowledge of state and ... ENFORCEMENT AGENT I Date: Sep 12, 2025 Req...Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity related to… more
- The County of Los Angeles (Los Angeles, CA)
- LAW ENFORCEMENT CONSULTANT, LICENSED PSYCHOLOGIST (INDUSTRIAL/ORGANIZATIONAL CONSULTANT, SHERIFF) Print ... (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4328346) Apply LAW ENFORCEMENT CONSULTANT, LICENSED PSYCHOLOGIST (INDUSTRIAL/ORGANIZATIONAL CONSULTANT, SHERIFF) Salary $135,075.36… more
- The County of Los Angeles (Los Angeles, CA)
- LAW ENFORCEMENT AUDITOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4668332) Apply LAW ENFORCEMENT AUDITOR Salary $109,807.68 - ... ACCEPTED. DEFINITION Conducts highly complex professional audits of law enforcement operations which includes investigations, programs, procedures, records, and… more