- New York State Civil Service (New York, NY)
- …Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime, computer/cyber- crimes , criminal groups or ... NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed… more
- BMO Financial Group (Tempe, AZ)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors and… more
- BJC HealthCare (St. Louis, MO)
- …recurring incidents. Completes follow-up and documentation of all incidents, ie, crimes against persons, crimes against property, policy violations, safety ... and resources to help you manage your physical, emotional, social and financial well-being. + Comprehensive medical, dental, vison, life insurance, and legal… more
- MD Anderson Cancer Center (Houston, TX)
- …Experience:** Experience and expertise in case management, property crimes , crimes against people, testifying in court, financial , fraud and computer ... and graduate students, trainees, professionals, employees and the public. Lead investigator on all major criminal matters and lengthy investigations; ability to… more
- University of Utah (Salt Lake City, UT)
- …for coordinating research activities. The coordinator will assist the Principal Investigator (s) in achieving study integrity and objectives through the successful ... of protocols and procedures. This work may include supporting investigator -initiated studies and sponsored projects. _Huntsman Cancer Institute is committed… more
- The County of Los Angeles (Los Angeles, CA)
- …knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL ... independence and knowledge,in a governmental agencyconducting complex management, performance, financial , and compliance audits according to professional auditing standards?… more
- Ada County (Boise, ID)
- …in a respectful and sensitive manner; + Educates all victims on the financial resources available to them ie restitution and victims compensation; + Assists victims ... of non-violent crimes through the criminal justice system; + Establishes inter-agency...amounts available to probation staff, Prosecutor, Public Defender, Pre-sentence Investigator and Court in a timely manner; + Assesses… more
- Spokane County (Spokane, WA)
- …As an Attorney on the Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so, with what crime or whether to ... refer the case back to the investigator for further investigation, or whether to decline criminal...receive free counseling. There are also benefits relating to financial and legal concerns. Reduced Cost Bus Pass Program… more
- The County of Los Angeles (Los Angeles, CA)
- …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S) AND ELECTRONIC ... information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job...influence (DUI) of alcohol or drugs or any DUI-related crimes ? If "yes", when was the incident/arrest date? +… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …Driving Change grant and will provide administrative support to the grant's Principal Investigator (PI). The position is part-time, 60% of FTE or 22.50 hours a ... Assisting the PI and Learning Commons assistant dean with financial and progress reporting to HHMI. + Serving as...and regulations require notice to all prospective employees regarding crimes that have occurred on campus in the current… more