- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and real-time data streaming-to enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime ... gathering feedback on system performance, and ensuring solutions directly support investigative and regulatory workflows. + Define and own the target-state… more
- EFI Global (Los Angeles, CA)
- …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
- Amazon (Arlington, VA)
- …products and applications Preferred Qualifications - Experience in conducting investigative work, including claimant, witness, and target employee interviews, ... investigative data analysis, and production of investigative documentation - Experience developing policies and supporting documentation - Experience managing… more
- Headquarters, Air Force Reserve Command (Pittsburgh, PA)
- …forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required knowledge ... forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required knowledge… more
- Google (Kirkland, WA)
- …metrics. + 5 years of experience with data mining, querying, and managing investigative projects. + 3 years of experience developing and managing metrics or ... data extraction and manipulation, visualization, creation, and implementation of investigative /statistical models, and presentation to stakeholders. + Develop solutions,… more
- City of New York (New York, NY)
- …that may include, but not be limited to the following: 1. Develop investigative plans and strategies. 2. Identify, obtain, and analyze relevant evidence and records. ... will undergo an extensive enhanced background screening by DOI's Background Investigative Unit. 3. NYCHA employees applying for transfer, promotional, title or… more
- Google (New York, NY)
- …extraction and manipulation, visualization, creation, and implementation of investigative /statistical models, and presentation to stakeholders. + Develop solutions, ... and making recommendations from a perspective that combines both, investigative and product-specific expertise. + Oversee the integration of cross-functional… more
- HSBC (New York, NY)
- …managers and business partners in establishing factual resolution of investigative cases. As our Assistant Vice President Financial Crime Investigations, ... relationship managers and business partners in establishing factual resolution of investigative cases related to known or suspected money laundering or terrorist… more
- Commonwealth of Pennsylvania (PA)
- …by the Office of Administration); or + Four years of responsible clerical, investigative or enforcement work including one year of legal clerical support experience; ... type N/A in the text box below. 03 How many years of full-time responsible clerical, investigative , or enforcement work do you possess? + 4 years or more + 3 but… more
- Customs and Border Protection (Washington, DC)
- …legislation and regulations and an extensive knowledge of inspection and investigative techniques including the preparation of reports that substantiate findings and ... and regulations and an extensive knowledge of inspection and investigative techniques Applying behavioral and cultural analysis, and decision-making skills… more