- 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
- City and County of San Francisco (San Francisco, CA)
- …and through online databases. + The ability to prepare for and conduct investigative interviews. + Strong analytical and writing skills and the ability to prepare ... investigative reports. + Strong oral communication skills. + Claims adjusting and/or insurance investigation experience, especially regarding public agencies. + Risk… more
- Pinkerton (Redwood City, CA)
- …external stakeholders to include law enforcement, public safety, intelligence, and investigative organizations. + Manage the development and deployment of credible, ... of investigations (corporate or government) and intelligence collection. + Investigative and analytical skills specific to a corporate high-tech environment.… more
- Air National Guard Units (Mather, CA)
- …Possess experience, education, or training which demonstrates administrative, professional, investigative , or technical work requiring the ability to deal ... recommending changes in methods of intelligence operations; Experience in administrative, investigative , or technical work which required the applicant to deal… more
- US Marine Corps (Oceanside, CA)
- …agencies to support and meet client needs. Coordinate with military investigative agencies, military and local civilian law enforcement agencies, and civilian ... Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a… more
- Katmai (Denver, CO)
- …documents produced in discovery or in response to subpoenas and Civil Investigative Demands, including but not limited to creating queries, tagging documents, and ... up analyses, summaries, and chronologies of reviewed documents. + Reviews investigative reports, transcript testimonies, interview reports, ESI, and documents for a… more
- New York State Civil Service (Buffalo, NY)
- …internal investigations of various types and prepare written reports documenting investigative activities and findings. In doing so, investigators frequently utilize ... Minimum Qualifications Minimum Qualifications* A minimum of five (5) years of investigative experience with a local, state, or federal law enforcement agency or… more
- Veterans Affairs, Veterans Health Administration (Fort Harrison, MT)
- …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
- Noblis (Chantilly, VA)
- …robustness of the underlying infrastructure that supports the forensic and investigative ecosystem. **Job Responsibilities** + Design, deploy, test, certify, and ... with SAFe Agile framework + Strong understanding of forensic and investigative system requirements + Demonstrated experience implementing DevSecOps practices in… more