- Xcelerate Solutions (Washington, DC)
- …BIs and adjudication case work in support of security and suitability investigations and adjudications and other assigned security - related activities. Come join ... + Performs complex, high - risk, insider threat, high - level security investigations and adjudication recommendations. + Perform as contractor Team Lead + Perform… more
- Family Dollar (Port Isabel, TX)
- **Summary of Position** The Major Crimes Investigations Manager is responsible for leading complex investigations into significant criminal activity targeting ... customers, and the integrity of store operations. The Major Crimes Investigations Manager will utilize advanced investigative tools, data analytics, surveillance… more
- Capital One (Riverwoods, IL)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced… more
- Washington County (Stillwater, MN)
- …range of career-enhancing opportunities become available, including: + General and Specialized Investigations + Narcotics + Water, Parks, and Trails Unit + Court ... available once proficiency in General Patrol has been established including Investigations , Water, Parks and Trails, Court Security, Civil Process, School Resource… more
- Amentum (Washington, DC)
- …hiring process._ The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, and security ... of security disciples. + Reviews and analyzes requests for investigations concerning security clearances, reciprocity, requirements, violations, and assessments.… more
- Amentum (Washington, DC)
- …hiring process._ The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, and security ... inception to completion, of highly sensitive and complex security assessment investigations conducted by the FBI FO's and rendering appropriate adjudication… more
- US Tech Solutions (Austin, TX)
- …Security, Internal Audit and Employment Legal. You will advise on and conduct investigations . In addition, you will advise on a variety of employee relations issues, ... advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for… more
- Command Investigations (Detroit, MI)
- SuperiorX Investigations (Command Investigations ) is seeking qualified, driven, and experienced candidates to join our special investigations unit as an ACP ... unit is actively expanding to meet the increasing demand for quality investigations to gather critical information, conduct special investigations , examine… more
- Cedars-Sinai (Los Angeles, CA)
- …and sensitive cases through objective and thorough fact-finding investigations , mediation of difficult interactions, political navigation. *Provides strategic ... to translate business goals into HR strategies and initiatives **Complex Physician Investigations ** : Lead and manage complex physician investigations in… more
- State of Georgia (Fulton County, GA)
- …The position filled through this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators ... conduct health care fraud investigations . Assists criminal justice personnel, including, but not limited...in conducting on-site health care fraud and patient abuse investigations . Develops necessary knowledge and skills for using computer… more