- State of Georgia (Fulton County, GA)
- …with state and federal laws, as well as agency rules, the investigator conducts investigations regarding alleged educator misconduct and criminal history background ... Based on fact documentation, testimony, and physical evidence, the investigator prepares complete investigative files and submits comprehensive investigative… more
- MyFlorida (Tallahassee, FL)
- …other investigative and research tools to generate referrals to appropriate law enforcement , investigative, or regulatory agencies, as well as engage in other ... case status. *Issuing audit reports or preparing referrals to law enforcement or other entities involving Medicaid providers. *Collaborating with team members… more
- Capital One (Richmond, VA)
- …Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for advanced ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- MyFlorida (Tallahassee, FL)
- …federal and state laws, rules, and policies related to health care and enforcement activities. This knowledge will be needed to assist MPI in appropriately ... state laws, rules, policies, and regulations related to health care and enforcement activities. * Ability to demonstrate proficiency using Microsoft Word, Excel,… more
- MyFlorida (Tallahassee, FL)
- …and tracking the associated case status. *Preparing referrals to law enforcement and other entities. *Identifying, analyzing, and interpreting trends or patterns ... laws, rules, policies, and regulations related to health care and enforcement activities. Ability to demonstrate proficiency using Microsoft features including,… more
- National Park Service (Yellowstone National Park, WY)
- …Assumes overall responsibility for planning, developing, managing, and leading a law enforcement program for either a front-country or backcountry district or law ... enforcement office/Justice Center. . Conducts and supervises staff in...training as outlined by policy including: The FLETC Criminal Investigator Training Program, the Natural Resource Police Training (NRPT),… more
- US Capitol Police (Washington, DC)
- …environment. Responsibilities Are you looking for a rewarding career in law enforcement ? Join our team of dedicated, mission-driven officers in protecting Congress ... risks, and develop and employ risk mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations and Dignitary Protection. A… more
- State of Michigan (Detroit, MI)
- …complaints, provider technical assistance and consultation to applicants/licensee, initiate enforcement action, testify in hearings, and consult with other ... professionals such as law enforcement , fire safety inspectors, and protective services representatives. This...as a child day care provider trainer; or an investigator of high risk child abuse or neglect cases,… more
- Supreme Court of the United States (Washington, DC)
- …the Position The Supreme Court of the United States Police is a Federal law enforcement agency that derives its authority from United States Code 40 USC 6121. The ... knowledge of protective operations, countermeasures, protective intelligence, and general law enforcement duties to safeguard protectees of the Supreme Court of the… more
- City of New York (New York, NY)
- …to environmental and occupational health risks through outreach, education, surveillance, and enforcement . With staff of 1,000, the Division covers a broad range of ... childhood development and learning. The Bureau seeks to hire an Associate Investigator to serve as Clearance Supervisor to ensure compliance with legislative… more