- New York State Civil Service (Albany, NY)
- …monitoring, suspicious activity reporting, money laundering and fraud typologies and investigative techniques required to detect illicit activity within the virtual ... currency space;* Assists management in the development, review and revision of Financial Crime related policies/procedures and other related materials;* Presents analyses and findings to colleagues and leadership at DFS, often making reasoned recommendations… more
- City of West Sacramento (West Sacramento, CA)
- …on activities, operations, arrests made, and unusual incidents observed; prepare investigative reports and case information. + Apprehend and arrest offenders for ... crimes committed under federal, state, and local laws and codes. + Control and mitigate people under the influence of drugs or alcohol or other potentially hostile situations. + Investigate complaints and take appropriate action, which may include the use of… more
- Humana (Springfield, IL)
- …to generate and champion innovative strategies with leadership. + Strong investigative , problem-solving and analytical skills. + Ability to manage multiple ... priorities in a fast-paced environment. + Experience working in a matrixed organization and influencing change and direction. **Preferred Qualifications** + MBA or an equivalent degree. + Experience with DSNP, Illinois or other State Medicaid Managed Care… more
- Government Publishing Office (Washington, DC)
- …conduct an interim security clearance, pending the completion of the full investigative requirements for the final Secret clearance. The interim security clearance ... will be granted based on the favorable completion of preliminary checks that are accomplished as part of the security clearance process. The Agency may rescind the tentative offer if the candidate is unable to obtain an interim clearance. The agency may… more
- Colliers Engineering & Design (Tampa, FL)
- …of grants-related concepts, theories, principles and practices. + Demonstrate effective investigative , analytical and research techniques. + Ability to read, write ... and understand English for purposes of comprehending written job-related communications and verbal instructions and interactions. What We Offer At Colliers Engineering & Design, our people are our most important resource. That's why we are committed to… more
- Bank OZK (Little Rock, AR)
- …consistent attention to detail. + Ability to demonstrate effective analytical, investigative , problem solving and audit skills. + Ability to make informal ... and formal presentations inside the organization and speak before assigned team and other groups. + Ability to work without close supervision. + Ability to work well with peers and department managers. + Ability to drive an automobile. + Ability to travel for… more
- The County of Los Angeles (Los Angeles, CA)
- …Analyzes written medical and legal documents; confers with witnesses, experts, investigative personnel and others for the purpose of obtaining relevant information ... relating to the litigation of such matters. Engage in and advance the Diversity, Equity, Inclusion, and Antiracism mission of the Office of the County Counsel. Requirements SPECIALTY REQUIREMENTS / TRAINING AND EXPERIENCE: Three years of full time experience… more
- City of New York (New York, NY)
- …Excel, Access, and PowerPoint). - Superior interpersonal, organizational, analytical, and investigative skills. - Must communicate effectively, both orally and in ... writing. - Ability to work efficiently to meet deadlines. - Must be a self-starter and possess the ability to work independently. - Ability to work under pressure. How to Apply: - Apply with a Cover Letter and Resume. Additional Information: - Current office… more
- US Marine Corps (Kaneohe, HI)
- …Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a ... National Agency Check and Inquiries (NACI). For all positions requiring access to firearms or ammunition, the Federal Government is prohibited from employing individuals in these positions who have ever been convicted of a misdemeanor crime of domestic… more
- BELFOR Property Restoration, Inc (Waco, TX)
- …ventilation, contents and deodorization techniques + Proficient with investigative demolition, controlled demolition, decontamination structure cleaning and ... deodorization services + Participate in continued training with BELFOR University -- Basic Xactimate training as part of preparation for passing Estimator Level , 2, or 3 User Certification test, dependent on Estimator role + * Independently manages own work +… more