- Navy Exchange Services (NEX) (Pensacola, FL)
- …Job Summary : Responsible for the protection of Navy Exchange assets through investigative strategies and the auditing of controls designed to prevent and minimize ... incidents of fraud waste and abuse as directed. Prepares case reports investigative notes and processes evidence in accordance with NEXCOM LPS standards. Conducts… more
- MyFlorida (West Palm Beach, FL)
- …Education Lottery Act and other criminal laws; collects evidence; prepares investigative reports; prepares and executes warrants; makes arrests; and performs other ... connected with the Florida Lottery. + Intelligence Assistance - Manages numerous investigative assignments. Prepares analysis of investigative files and reports… more
- Compass Strategy Solutions (Washington, DC)
- …agency in the Washington DC area. This contract position requires formal investigative training, a minimum of 2 years of specialized experience in adjudications ... or investigative roles. Preferred candidates will bring demonstrated expertise in...and possess a strong understanding of suitability criteria and investigative methodology. Active or favorably adjudicated Public Trust clearance… more
- Compass Strategy Solutions (Washington, DC)
- …agency in the Washington DC area. This contract position requires formal investigative training, a minimum of 2 years of specialized experience in adjudications ... or investigative roles. Preferred candidates will bring demonstrated expertise in...and possess a strong understanding of suitability criteria and investigative methodology. Active or favorably adjudicated Public Trust clearance… more
- Sinclair Broadcast Group (Arlington, VA)
- We are looking for a dynamic Investigative On-Air News Producer for a Washington, DC-based national evening newscast. Our goal is to offer audiences on multiple ... reporting is required along with familiarity of legal issues related to investigative television news reporting. Strong writing skills and knowledge of current… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Personnel Management Service (CPMS) Investigations and Resolution Division (IRD) investigative reports. Determines the need for additional information, evidence, and ... relating to EEO complaints that require review of complaint files and/or investigative reports, to include coordinating the receipt and organization of information… more
- Advantage SCI (Washington, DC)
- …requirements, violations, and assessments. + Reviews and analyzes various agency investigative files and related material to determine and extract all possible ... matching records, questionable or overlapping elements and other areas of investigative consideration. + Examines and analyzes material to determine any deliberate… more
- TD Bank (New York, NY)
- …products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings ... USA PATRIOT Act, and OFAC requirements + Experience leading or supporting investigative projects; strong project management skills a plus. + Experience leveraging… more
- US Capitol Police (Washington, DC)
- …Provide oversight and instruction to agents for the purpose of conducting investigative operations, and to provide congressional protection through investigative ... prepare and disseminate written reports including reports of investigation, various investigative assessments, and investigations bulletins; perform a full range of… more
- MyFlorida (Tallahassee, FL)
- …of statutes, administrative codes, policies, procedures or contracts, reporting investigative findings to Department management for management action or information. ... guidance to effectively conduct investigations. Conducts investigations and coordinates investigative activity with federal, state and local law enforcement and… more
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