- Raymond James Financial, Inc. (Olympia, WA)
- …manage complex investigations with minimal supervision. + Complete high-volume, deadline-driven work in a timely manner, with a focus on quality and compliance. ... The Fraud Investigations & Reporting Senior Analyst is responsible for...Administering anti-fraud policies and procedures. + Planning and scheduling work to meet organizational and regulatory requirements. + Operating… more
- City of New York (New York, NY)
- …III to assist the Director and Deputy Director of Professional Staff for the Investigations Division with overseeing Trial Prep Assistants Level 2 (TPA 2) and Trial ... caseload. To support Assistant District Attorneys (ADAs) with all aspects of investigations , case/trial preparation. Under the direct supervision of the Director and… more
- City of New York (New York, NY)
- …mission, the BXDA seeks experienced and enthusiastic Trial Preparation Assistants in the Investigation Division to aid in all aspects of case preparation from intake ... include, but are not limited to the following: - Work closely with the ADAs and investigators handling these...- Maintaining and updating spreadsheet of active cases and investigations - Strong familiarity with Microsoft Excel - Liaise… more
- Guidehouse (Richardson, TX)
- …that become available in the future. + This opportunity requires you to work **fully on-site** and we offer exciting opportunities for people with the right ... with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases.… more
- Kelly Services (Iowa City, IA)
- **Now hiring an Investigations Support Specialist for our premier college and career readiness client in Iowa City, IA!** **Pay** : $23.08/hr **Hours** : 37.5 ... review process. + Assist with Test Security individual score review investigations , including compiling and documenting evidence within defined guidelines. + Provide… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy Sr. program manager to act as a force multiplier on our team's ... kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by...problems. We value individual expression, respect different opinions, and work together to create a culture where each of… more
- CACI International (Quantico, VA)
- Counterintelligence Investigations Instructor - ACIIC Job Category: Training Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee ... case studies, role plays and demonstrations of required skills through work -related tasks. **You'll Bring These Qualifications:** + TS/SCI and with polygraph… more
- Catalent Pharma Solutions (Philadelphia, PA)
- …Philadelphia is hiring a Technical Investigations Writer. The Technical Investigations Writer is responsible for performing robust investigation /fact finding ... to document findings with clarity and accuracy within Operations/Quality approved investigation reports. Additionally, the Technical Investigations Writer will… more
- Ross Stores, Inc. (Dublin, CA)
- …industry leading talent because Ross grows when our people grow + **Teamwork\.** We work together to solve the hard problems and find the right solution + **Our ... and our community\.** We celebrate the backgrounds, identities, and ideas of those who work and shop with us because our differences make us stronger\. We strive to… more
- Citizens (Riverside, RI)
- Description As the Special Investigations / Consumer QA QC Lead, the primary function of this position is to ensure loans suspected to contain potential ... qualities and maintain a professional, positive attitude in all interactions. + Work toward Personal Development Plan (PDP) goals and present progress to management.… more
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