- The Goodyear Tire & Rubber Company (Akron, OH)
- …and assist with background screening and due diligence efforts. + Utilize investigative tools and technologies to gather and analyze information. + Support broader ... enterprise setting is strongly preferred. **Skills & Abilities** + Strong investigative and behavioral interviewing skills. + Analytical mindset with excellent… more
- Air National Guard Units (Kelly, NC)
- …well-precedented assignments. AND Knowledge of analysis, evaluation, fact-finding, and investigative techniques in order to gather data, identify significant ... with peers and management. AND The ability to learn and apply analytical investigative techniques to accomplish work in the subject-matter field. -OR- A master's or… more
- City of Durham (Durham, NC)
- …Officer retiree with 15 years of service, including at least 3 years of investigative experience OR 15 years of full time forensics work experience including the ... law enforcement agency or equivalent organization, including chain of command investigative process, modeling compliance with policies and procedures, and report… more
- Air National Guard Units (Port Hueneme, CA)
- …Possess experience, education or training which demonstrates administrative, professional, investigative , or technical work requiring the ability to deal effectively ... recommending changes in methods of intelligence operations; Experience in administrative, investigative , or technical work which required the applicant to deal… more
- MTA (New York, NY)
- …+ Analyzes data using a variety of software to identify risks. + Supports investigative cases with analysis or participates as part of the investigative team, ... as assigned. + Other duties as assigned by the EDIG/Audit or designee. Qualifications/Relevant Experience: + Bachelor's degree, in fields such as public administration, business, mathematics, data science, economics, accounting, the social sciences, or other… more
- City of New York (New York, NY)
- …access information gathered from in-person appointments made by IREA's Investigative areas, the Family Independence Administration (FIA) and other governmental ... and submit for supervisory authorization. - Draft follow-up referrals to AO's investigative divisions(s) and/or HRA's Job Centers for appropriate action. - Complete… more
- Three Saints Bay (Fort Worth, TX)
- …and correlation reviews. + NIBIN hit analysis + Creation of link charts for investigative lead purposes + Compiling all data necessary to provide ATF with actionable ... law enforcement investigative leads + Gathering of gun traces for entry into e-Trace + Enter, modify, update and retrieve data in computer applications. + Ensure… more
- MTA (New York, NY)
- …+ Analyzes data using a variety of software to identify risks. + Supports investigative cases with analysis or participates as part of the investigative team, ... as assigned. + Other duties as assigned by the EDIG/Audit or designee. Qualifications/Relevant Experience: + A Bachelor's degree from an accredited educational institution in fields such as public administration, mathematics, data science, economics,… more
- Truist (Baltimore, MD)
- …information and develop substantiated conclusions with minimal supervision 6. Strong investigative research and documentation skills 7. Excellent verbal and written ... of SAR filing requirements 5. Strong practical or management experience in investigative functions as it relates to current and proposed BSA/AML, USA PATRIOT… more
- New York State Civil Service (New York, NY)
- …court employees; identifyingand marshalling relevant evidence; documenting the investigative process; writing comprehensive confidential reports; providing detailed ... and editing experience with particular ability to draft and edit detailed investigative reports is required. Some positions may require additional credentials or a… more