- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …and terrorist financiers. Responsibilities This position is located in our Global Investigations Division. As an Investigative Specialist (Global), you will: ... supports or negates investigative theories; AND Linking information from illicit finance investigations to laws, regulations, or policies which support or negate the… more
- Butler America (Buena Park, CA)
- …technical evaluation, troubleshooting of field and production failures, and root-cause investigations . The specialist will drive product enhancements, lead ... development. Primary Responsibilities + Lead failure analysis and root cause investigations for field and production issues; implement corrective and preventive… more
- Wolters Kluwer (Dallas, TX)
- …problem-solving skills, adaptability, and attention to detail. As a senior technical specialist , you'll lead complex investigations , act as a subject matter ... **Senior Customer Services Technical Specialist ( Senior Support Software Engineer) - Hybrid...Kluwer** Enablon is seeking a **Senior Customer Services Technical Specialist ( Senior Support Software Engineer) to join our… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position ... This role is a direct report to the Sr. Director of Risk and Investigations within Risk and Investigations in Global Physical Security and is primarily… more
- Cook Medical (Pittsburgh, PA)
- …others, and driven by integrity, we invite you to apply. The Manager, Investigations , CAPA and Complaints at Cook MyoSite, Inc. is responsible for overseeing all ... activities performed by the Investigations Writing team. The manager works closely with QA...the department. Responsibilities * Assists QA Management and QA Specialist with efficient utilization of personnel for deviation writing… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of New York (New York, NY)
- …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience… more
- Capital One (Mclean, VA)
- …Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- ... Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts...Project Management Professional (PMP) Certification + Certified Anti-Money Laundering Specialist (CAMS) Certification **At this time Capital One will… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data to… more
- CDM Smith (Gresham, OR)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... to the technical sales, design, and implementation of remedial investigations addressing various contaminants such as VOCs, SVOCs, metals/inorganics, PCBs,… more