- State of Colorado (Teller County, CO)
- …and the State Licensing Authority. Administrative Duties + Prepare comprehensive detailed investigative reports and case files for court use or testimony. This ... MINIMUM QUALIFICATIONS: Experience Only: Six (6) years of relevant investigative experience conducting both criminal and regulatory investigations . AND… more
- Sacramento County (Sacramento, CA)
- …six (6) months or more of experience in a Welfare, Collection Agency, or Private Investigative Agency. + I have six (6) months or more of experience as an ... intern/employee in a Welfare, Collection Agency, or Private Investigative Agency. + None of the above. 14 Select...for which you have work and/or intern experience performing investigative duties and/or skip tracing work. + Collection Agency… more
- ManTech (Herndon, VA)
- …and track any corrective or remedial measures taken and a summary of investigative findings to be presented to ManTech leadership detailing any disclosures to be ... compliance and investigatory efforts; stay updated on emerging fraud schemes, investigative techniques, and industry best practices. + Assist the Internal Audit… more
- Drug Enforcement Administration (Washington, DC)
- …As a DEA Special Agent, you will work as part of an elite criminal investigative team that transforms the power of your talent into action. That action makes a ... criminal drug activities; Utilizing a combined methodology of intelligence, investigative techniques, and legal authorities to conduct investigations and associated… more
- American Express (Sandy, UT)
- …aligning with the GFCSU/USIU and stakeholders on efficiencies to improve investigative processes; collaborating with international markets to align on processes and ... Providing feedback to and acting as a resource for investigative analysts and leaders on a multitude of ...investigative analysts and leaders on a multitude of investigative and program topics; + Assisting with alignment and… more
- City of New York (New York, NY)
- …Standards Office (ISO). The office will serve as OCME's independent investigative and accountability body, responsible for identifying, reporting, and addressing ... ensure effective case management, workload distribution, and adherence to investigative protocols and deadlines - Direct and personally conduct investigations… more
- Pinkerton (Sunnyvale, CA)
- …records all findings, obtains written and/or recorded evidence, prepares thorough investigative reports, and as needed, testifies at legal proceeding and/or ... guidelines and strategies. + Prepare and/or review all submitted analysis and investigative reports to ensure accuracy, research and investigative sufficiency… more
- Office of the Inspector General for Tax Administration (Atlanta, GA)
- …(ASAC), you will be responsible for the management of a group's investigative program and assigned resources. This program investigates allegations of fraud, abuse, ... The ASAC reviews, and after approval, forwards the results of the investigative efforts to the Department of Justice, IRS management, or other authorities… more
- The County of Los Angeles (Los Angeles, CA)
- …be required to complete a supplemental questionnaire. The questionnaire contains a pre- investigative questionnaire which will be utilized as part of the background ... investigative process to ensure applicants meet the standards set...Los Angeles County Sheriff's Department. Applicants who fail the pre- investigative questionnaire will be disqualified and will have to… more
- Boehringer Ingelheim (Ridgefield, CT)
- …and cross-therapeutic area interface to R&D projects for discovery and investigative toxicology de-risking expertise. * Responsible for leading early safety strategy ... and communication during the Research phase and designing and coordinating investigative toxicology study or research support for both small molecules and… more