- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …Criminal Investigator (Special Agent), you will conduct investigations and proactive investigative initiatives to ensure the integrity of the Internal Revenue ... or coordinating criminal investigations and strategies; AND - Utilizing various investigative techniques to establish interrelationships of facts or evidence; AND -… more
- Capital One (Wilmington, DE)
- …AML processes in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to support ... investigative decisions + Complete and validate quality Suspicious Activity...equivalent certification + At least 6 months months of investigative or research experience + At least 1 year… more
- Google (Mountain View, CA)
- …analysis utilizing related tools (eg, SQL, R, Python). Provide investigative thought leadership through contributions (eg, suggests new analysis, infrastructure ... data extraction and manipulation, visualization, creation, and implementation of investigative /statistical models, and presentation to stakeholders. + Develop solutions,… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …information sharing. + Responds promptly to emergent threat situations, providing investigative expertise and recommendations. + Assists in the development and ... private investigation, law enforcement, campus safety, behavioral threat assessment, or investigative roles or an equivalent combination of education, training and… more
- New York Post (Los Angeles, CA)
- …reported, and accurate copy on deadline, from same-day turnarounds to longer-lead investigative features + Pitch fresh, original ideas multiple times a week staying ... reporting experience, with a strong background in features, enterprise, or investigative reporting. + Proven ability to pitch, develop, and execute ambitious… more
- Citizens (Westwood, MA)
- …the activity in which the customer has engaged. + Determine the best investigative approach for each unique case, ensuring that key questions are addressed and ... skills to efficiently and effectively determine whether or not further investigative and analytical activity is required. + Exercise autonomous decision making… more
- EFI Global (Eden Prairie, MN)
- …agencies, as well as private information bureaus that can assist in investigative efforts.** **Identifies and interviews all witnesses or involved persons who may ... conducted in a completely legal and ethical manner.** **May provide investigative guidance to Fire Investigator team members.** **ADDITIONAL FUNCTIONS and… more
- Citigroup (Irving, TX)
- …for triaging and defining the scope oflarge scaleincidents. + Document andpresent investigative findings for high profile events and other incidents of interest. + ... depend on your ability to: + Establish clear narratives to describe investigative findings and working theories. + Clearly and concisely articulate any… more
- Public Citizen (Washington, DC)
- …companies. We seek a research director to conceive, initiate, and manage investigative research projects; build and query databases; write time-sensitive reports and ... political fundraising, lobbying, and trade associations by using traditional investigative methods such as database searches, FOIA requests, and interviews.… more
- State of Georgia (Fulton County, GA)
- …and safety through interpersonal communication skills 3. Understanding of investigative processes to include proper evidence collection/preservation 4. Ability to ... or a related discipline, or 3 years of relevant law enforcement investigative experience. 2. Experience in law enforcement, including investigations or regulatory… more