- Amentum (Vienna, VA)
- …analysis in support of Federal investigations and prosecutions by using criminal investigative tools such as Chainanalysis and TRM Labs. + Applied knowledge to ... national and international databases, and corporate record filings to match investigative findings and summarize data into a finished professional product +… more
- City of New York (New York, NY)
- …the handling of death investigations - Ensures proper follow-up on investigative requirements, including outstanding reports and documentation, scene visits and ... awareness to the Tour Commander - Visits borough offices to monitor investigative operations and resolve problems - Provides new-hire and continuous training to… more
- City of New York (New York, NY)
- …measurement systems of IREA, utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of fraud, and ... Provide database and data match administration services which are used by DSS investigative and compliance operations in support of the agency's mission to detect… more
- State of Colorado (Colorado Springs, CO)
- …including prioritization and multi-tasking ability; + Excellent reasoning, investigative , analytical, and problem-solving ability; + Excellent facilitation, ... the Colorado Department of Transportation may procure a consumer report and/or investigative consumer report on the applicant in connection with his/her application… more
- State of Colorado (Denver, CO)
- …including prioritization and multi-tasking ability; + Excellent reasoning, investigative , analytical, and problem-solving ability; + Excellent facilitation, ... the Colorado Department of Transportation may procure a consumer report and/or investigative consumer report on the applicant in connection with his/her application… more
- General Dynamics Information Technology (Quantico, VA)
- …VA. **This is a contingent position pending funding.** The **Naval Criminal Investigative Service (NCIS)** is an organization of approximately 2,000 personnel of ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...matters within the DON, but it also has exclusive investigative jurisdiction in non-combat matters involving actual, potential, or… more
- Tompkins Community Bank (Brewster, NY)
- …mitigate risks. Candidates should demonstrate significant ability to analyze investigative results and present sound recommendations for additional investigative ... emerging trends. + Prepare status reports or other detailed reports on investigative findings for reporting to management and relevant stakeholders. + Complete and… more
- City of New York (New York, NY)
- …performance evaluations, creating a structure to ensure coverage for all investigative needs, and assessing and initiating standards to encourage the professional ... growth of investigative staff Tactical and operational supervision of investigations, including...physical surveillance, witness interviews, effecting arrest, and all other investigative and police functions. Supervise, manage, and monitor, at… more
- General Dynamics Information Technology (Quantico, VA)
- …Technology Development division within the NCIS ITD organization. The Naval Criminal Investigative Service (NCIS) is an organization of over 2,200 personnel of which ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...matters within the DON, but it also has exclusive investigative jurisdiction in non-combat matters involving actual, potential, or… more
- New York State Civil Service (New York, NY)
- …Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility of this ... of law enforcement experience, including at least eight years of relevant investigative work experience, and at least two years supervisory experience.The ideal… more