- New York State Civil Service (Albany, NY)
- …NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior ... or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal activities associated with NYS… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …individual must be highly skilled with proven success in the area of investigations . They will implement ER strategy, which is aligned with the company's overall ... must also be a skilled investigator, both in conducting investigations and being able to lead a team of...to lead a team of investigators in their own investigations . The individual must be able to develop policies,… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Investigator 2 is responsible to perform major investigations , identify root and contributing causes, contributes to the creation of ... and preventative actions (CAPA) while ensuring timely closure of assigned investigations . This role also supports senior investigators with complex investigations… more
- Amentum (Mclean, VA)
- …(CI), counterterrorism (CT), counterespionage (CE), insider threat (IT), and cyber-CI investigations in support of the JTTF Investigative Mission. + Analyze incoming ... enable JTTF to maintain oversight on highly sensitive national security investigations and provide senior Army leaders, investigative managers, and field agents… more
- MyFlorida (Fort Myers, FL)
- …DCF salary policy. The primary focus of the "brain" will be to review investigations received through the Florida Abuse Hotline in order to ensure that critical ... Observe and document investigator casework activities in providing protective investigations , assessment of service needs and referrals to service providers.… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- John Deere (Moline, IL)
- …Dubuque, Des Moines,** or **Waterloo** you will: + Conduct internal investigations on allegations of workplace misconduct and violations of company policies ... and the Code of Business Conduct while ensuring investigations are impartial, prompt, thorough, and unbiased. + Lead investigations from intake through… more
- Amentum (Washington, DC)
- …hiring process._ The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, security ... from inception to completion of less complex security assessment investigations and rendering appropriate adjudication recommendations regarding the same. +… more
- PDS Defense (Berkeley, MO)
- …located in St. Louis, Missouri joining our Hybrid (workplace and fraud) investigations team. A successful candidate will execute internal company investigations ... works with a shared purpose and alignment to Corporate Investigations Strategy. Position **Responsibilities:** Gathers preliminary investigative data (eg, witness… more
- Corewell Health (Grand Rapids, MI)
- …plans for designated financial compliance program. Supports the resolution of compliance investigations and follows up with various parties to assure its complete ... policies, procedures, risk areas, and industry trends. May support delegated investigations , inquiries, research and projects. Essential Functions + Supports audits… more