- 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
- Weill Cornell Medical College (New York, NY)
- …for NYC Offices **Position Summary** As a key member of a centralized investigative team, this role is responsible for conducting fair, impartial, thorough, and ... misconduct & other workplace concerns. + Analyzes complaints, develops investigative plans, conducts fact-finding interviews, reviews evidence, conducts related… more
- MTA (New York, NY)
- …with Equal Opportunity Guidance, Equal Opportunity best practices and effective investigative procedures, and established MTA policies and processes. + Teams with ... results to Agency leaders on a need-to-know basis by ensuring that investigative reports are thorough, answer all investigative questions, and reach… more
- Walmart (Miami, FL)
- …with the Ethics and Legal departments and government agencies on investigative development. + Planning and executing proactive strategy for Investigations while ... law enforcement, retail coalitions and internal business partners. + Developing investigative theory using specialized techniques to gather and evaluate evidence… more
- MyFlorida (Fort Lauderdale, FL)
- …and Mobile Homes. This in-office position is a part of the financial investigative team, and is responsible for analyzing and investigating incoming complaints for ... preparing written letters to complainants and respondents; + preparing detailed investigative reports to outline each allegation that was investigated; + maintaining… more
- MyFlorida (Palm Bay, FL)
- …such as Child Protection Team and/or referrals to service provider. During the investigative process, the "brain" will meet with the CPI, the CPI Supervisor, and ... additional information received. The "brain" will be co-located with Investigative staff to support a minimum of two (2)...staff to support a minimum of two (2) CPI Investigative units, however, will report directly to Family Safety… more
- State of Colorado (Lakewood, CO)
- …Colorado Statutes and Regulations. This position details their findings in investigative reports providing information for criminal court and administrative actions, ... Colorado Statutes and Regulations. This position details their findings in investigative reports providing information for criminal court and administrative actions,… more
- MyFlorida (Miami, FL)
- …February 28, 2025 RE: POSITION AVAILABLE Prosecution Support Specialist I - Investigative Accountant, Economic Crimes Division Location: River Landing 1400 NW North ... investigations and prosecutions of financial exploitation. Knowledge of criminal investigative techniques will be given special consideration. Must possess knowledge… more
- RELX INC (Raleigh, NC)
- …decisions to enhance investigations. About the Team: The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts who leverage ... LexisNexis solutions and data offerings to provide real-time investigative insight for LexisNexis customers. The Public Safety SIU...The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role… more
- State of Colorado (Lakewood, CO)
- …regulations and determine appropriate enforcement actions. + Prepares and serves investigative reports, criminal summons, legal documents and affidavits for arrest, ... Experience Only: Ten (10) years of progressively responsible professional investigative experience in a regulatory, compliance, or enforcement setting,of which… more
Recent Jobs
-
Technical Consultant, Information Software
- Consolidated Electrical Distributors (TX)