- Swagelok (Solon, OH)
- …investigations, primarily related to associate relations. The Specialist will conduct investigative interviews, direct investigations as needed, and draft and retain ... put aside potential personal biases, to see different perspectives, and to conduct investigative interviews and investigations in an objective manner. + Able to draw… more
- Walmart (Bechtelsville, PA)
- …court room testimony as needed. Partners in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility by ensuring ... the responsibility of performance management, mentoring, hiring, and firing, Investigative experience Bachelors: Business, Bachelors: Criminal Justice **Primary Location… more
- State of Colorado (La Plata County, CO)
- …the Colorado Department of Transportation may procure a consumer report and/or investigative consumer report on the applicant in connection with his/her application ... of a notice, to request disclosure of the nature and scope of any investigative consumer report. Appeal Rights If you receive notice that you have been eliminated… more
- Salt Lake County (Salt Lake City, UT)
- …functions of the job with or without a reasonable accommodation.*Reviews investigative reports and screens requests for prosecution to determine validity of ... warrants, or summons.*Prepares or directs the preparation of search warrants and investigative subpoenas using knowledge andunderstanding of the law of search and… more
- Google (Mountain View, CA)
- …to identify the fundamental causes of material failures. + Conduct investigative tests on failed components and reference materials, utilizing techniques such ... by both technical and non-technical audiences. + Develop and optimize new investigative methods and laboratory procedures to address emerging material issues and… more
- MyFlorida (Ocala, FL)
- …receives the proper training and leads cross-training efforts on differential investigative skills. + Review casework, assessments and safety plans with ... + Ability to utilize computer systems. + Ability to write accurate investigative reports. Candidate Profile (application) must be completed in its entirety. +… more
- Capital One (Mclean, VA)
- …investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree ... in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist… more
- State of Colorado (Colorado Springs, CO)
- …the Colorado Department of Transportation may procure a consumer report and/or investigative consumer report on the applicant in connection with his/her application ... of a notice, to request disclosure of the nature and scope of any investigative consumer report. Appeal Rights If you receive notice that you have been eliminated… more
- Capital One (Richmond, VA)
- …GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with ... or Google Suite **Preferred Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal… more
- MUFG (Irving, TX)
- …global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across all business lines. Create ... such as a CAMS or CFE are highly desirable. + Minimum 5+ years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a… more