- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... also has the ability and obligation to affirmatively initiate its own investigations and complaints. The Commission is seeking an Agency Attorney, Level Three… more
- SCI Shared Resources, LLC (Houston, TX)
- …celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the ... safety of SCI assets, associates, and guests on SCI property. Manage investigations in concert with local law enforcement. **JOB RESPONSIBILITIES** + Investigates… more
- Deloitte (Quincy, MA)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Command Investigations (TN)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...in the following areas: + AOE/COE, Auto, or Homeowners Investigations . + P&C investigations + Accident scene… more
- Municipality of Anchorage (Anchorage, AK)
- …or equivalent and nine (9) years of experience conducting research, investigations , litigation, report writing, program management, and/or program support. OR ... similar discipline and seven (7) years of experience conducting research, investigations , litigation, report writing, program management, and/or program support. OR… more
- MyFlorida (Fort Myers, FL)
- …CPIs. Observe and document investigator casework activities in providing protective investigations , assessment of service needs and referrals to service providers. ... other mentoring initiatives. Coach and assist CPIs with documenting aspects of investigations (ie, chronological entry of case summaries), in which support was… more
- City of Santa Monica (Santa Monica, CA)
- …Officer (As-Needed)! In this role, you will: + Conduct comprehensive background investigations for prospective sworn safety and civilian applicants for the Police ... team as a Background Investigation Officer. . Job Summary: Completes background investigations of potential applicants under consideration for hire within the Police… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …section(s). The Child Exploitation and Human Trafficking Unit ("CEHT") handles investigations and prosecutions of federal sex offenses, such as the production, ... places an emphasis on proactive, intelligence-driven, long- and medium-term criminal investigations , and prosecutions focus on violent and armed crews and… more
- MyFlorida (Tallahassee, FL)
- …Medicaid Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected of ... that fall within the Bureau's responsibility: Operations, Data Detection, Investigations , Overpayment Recovery, and Managed Care oversight. MPI operates with… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Investigator Specialist I (IMIS-I) and Incident Management Investigator to complete investigations into situations which may violate a person's rights. Shift Worked: ... Investigator Specialist I (IMIS-I) and Incident Management Investigator to complete investigations into situations which may violate a person's rights and/or… more