- Tennessee Comptroller of the Treasury (Nashville, TN)
- …offering undergraduate students a chance to witness and participate in the investigative operations of the office. Interns will spend the summer building skills ... compliance with laws, regulations, contracts, and grant agreements. Location Investigative internship opportunities are based in Nashville, Tennessee. Depending on… more
- General Dynamics Information Technology (Chantilly, VA)
- …the Internet + Analyze data from these various sources and **identify investigative opportunities and** **intelligence** to support the many investigative ... determine physical attribution of an Internet identity + Create intelligence and investigative reports which represent the steps taken, the data sources reviewed,… more
- Intuit (Mountain View, CA)
- …ability to mentor junior investigators and lead training programs focused on investigative standards and regulatory compliance. + Familiarity with applicable US laws ... development opportunities. + Design and lead training programs to standardize investigative practices, improve case quality, and promote compliance knowledge across… more
- City and County of San Francisco (San Francisco, CA)
- …+ Regularly prepares lists and records accounting for status of assigned investigative caseload. + Maintains records, files, data and supporting documentation for ... including evidence. + Analyzes information and evidence resulting from investigative activities drawing logical and objective conclusions; prepares written… more
- Centene Corporation (Jefferson City, MO)
- …for leading and managing the company's compliance, ethics, and investigative functions and the company's enterprise-wide ethics investigations strategy. Ensures ... waste, abuse, and conflicts of interest. + Establish and maintain investigative protocols, ensuring consistent and fair processes. + Ensure proper documentation… more
- Advantage SCI (Washington, DC)
- …guidelines, policies and procedures. + Requests, receives, scrutinizes and analyzes agency Investigative files and related material which could have a bearing on ... security concerns, vulnerabilities, risks, and their resolutions. + Coordinates/correlates investigative activity, information gathering, and other matters between field… more
- Fannie Mae (Washington, DC)
- …conflicts between allegations and facts, as well as analyze and evaluate investigative progress to reassess priorities, leads, and direction based on predetermined ... goals and objectives. * Conduct research and prepare comprehensive investigative reports and statistical data in accordance with established policies and procedures.… more
- Idaho Division of Human Resources (Idaho Falls, ID)
- Investigator - Bonneville County Posting Begin Date: 2025/08/21 Category: Investigative Work Type: Full Time Location: Idaho Falls, ID, United States Minimum Salary: ... The primary purpose of this position is to provide investigative support to the defending attorneys in an institutional...a closely related field, and two years of criminal investigative experience; or + Four years of broad criminal… more
- Louisiana Department of State Civil Service (LA)
- …follow-up investigation services for the LADOJ; responds to requests for investigative assistance from government agencies, including the apprehension of fugitives; ... and provides investigative services in cybercrimes, white collar crimes, and public...businesses, law enforcement agencies, and others in furtherance of investigative duties; + Knowledge of criminal investigative … more
- Highmark Health (Pittsburgh, PA)
- …upon as a subject matter expert for investigations providing guidance and mentoring to investigative team. Must be able to testify in a court of law, prepare cases ... closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory...on all applicable case management tracking systems. + Provide investigative support and mentoring to investigative team… more