• Employee Relations Investigator

    Chadwell Supply (Tampa, FL)
    …school diploma or equivalent. + Wicklander-Zulawski Level I Investigative Interviewing. Level II and Certified Forensic Interviewer a plus. + 2 years of ... Relations, Human Resources and Compliance matters, as well as issues involving theft, fraud Workplace Violence and other violations of the law and/or company policy… more
    Chadwell Supply (07/22/25)
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  • Research Scientist II

    Parsons Corporation (San Antonio, TX)
    …what you're looking for. **Job Description:** Parsons is seeking a **Research Scientist II ** to support Naval Medical Research Unit - San Antonio (NAMRU-SA) and its ... personnel engaged in routine and expeditionary operations. The Research Scientist II will be responsible for developing, leading, and conducting protocol-driven… more
    Parsons Corporation (05/20/25)
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  • Investigation Specialist II , Global…

    Amazon (Seattle, WA)
    …trusted destination for authentic products worldwide. Key job responsibilities As a GPV Investigator , you will be part of a team responsible for inspecting and ... cx. A day in the life As a GPV Investigator 2, here's what your typical day-to-day activities look...literacy and database use Preferred Qualifications * Experience in fraud and risk investigations and/or product authentication Amazon is… more
    Amazon (06/11/25)
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  • Anti-Money Laundering Supervisor, Enhanced Due…

    Capital One (Richmond, VA)
    …Due Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes ... number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator … more
    Capital One (07/20/25)
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  • Director

    City of New York (New York, NY)
    …from the public and other governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who will: - Manage, ... The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts… more
    City of New York (05/14/25)
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  • North Regional Director

    City of New York (New York, NY)
    …to obtain and verify information. The BEV is recruiting for one (1) Administrative Investigator NM II , to function as a North Regional Director, who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for… more
    City of New York (05/14/25)
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  • Adjudicator

    Three Saints Bay (Washington, DC)
    …to conduct interviews and reconcile information regarding the candidate's background. + ii . Upon the conclusion of an Assessment Center, the adjudicator will review ... trained by an approved or recognized training program (eg Federal Background Investigator Training Program (FBITP), local law enforcement training or Reid School)… more
    Three Saints Bay (07/14/25)
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  • Senior Bacteriology Lab Technician

    Parsons Corporation (Frederick, MD)
    …and ELISA at group meetings and prepare reports for the supervising investigator . + Organize and maintain data generated from immunological and microbiological ... tasks using BD FACS Calibur and BD FACS Canto II . + 100 Luminex cytokine analyses + 75 macrophage...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
    Parsons Corporation (07/19/25)
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