- JPMorgan Chase (Plano, TX)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... protests. As a manager on the GS Vulnerable Adult Investigations team, you will supervise and direct the activities...identified areas of concern. **Job responsibilities:** + Manage the investigation process with a focus on gathering evidence for… more
- Motion Recruitment Partners (New Castle, DE)
- AML Investigation Analyst / SAR Writer New Castle, Delaware **Hybrid** Contract $31/hr - $34/hr Grow your career with an innovative global bank in New Castle, DE as ... an AML Investigation Analyst with strong end-to-end investigation and...brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... strategy to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the IG in… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator** **Job Class: Investigation Specialist** **Agency: Children Youth & Families Dept** + **Job ID** : 91193 + **Location** : St. ... of Minnesota, employees play a critical role in developing policies, providing essential services , and working to improve the well-being and quality of life for all… more
- City of New York (New York, NY)
- …about the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service , Bureau of Examinations, performs ... Job Description Only permanent employees in the civil service titles of Administrative Investigator or Associate Investigator...to the New York State Division of Criminal Justice Services and the Fiscal Bureau of Investigation … more
- City of New York (New York, NY)
- …about the work we do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service , Bureau of Examinations, performs ... you're not just working for one agency, but in service of them all. It's an opportunity to provide...to the New York State Division of Criminal Justice Services and the Federal Bureau of Investigation … more
- LinkedIn (Sunnyvale, CA)
- …and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership ... well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as...in an accessible location + Being accompanied by a service dog + Having a sign language interpreter present… more
- CARMAX (Richmond, VA)
- …in decision-making; partners with others as needed + Ability to provide strong customer service to all parties involved in an investigation + Ability to own ... career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct...is to promptly and thoroughly conduct all Human Resources investigations in a manner that is fair, unbiased, and… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Safety Practitioner III - Child Protective Services Sexual Abuse Investigations Print ... Apply Family Safety Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50… more
- Columbia Bank (Phoenix, AZ)
- …manual investigations related to internal employee, fraud, and highly sensitive investigations . + Provide oversight and support services for groups that ... for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML)… more