- Walmart (Vancouver, WA)
- …room testimony as needed and participating in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring ... for this position is $31.49-$36.06* Plus Differential to meet legislative requirements: Coach/ Manager Trainee - $4.81 (Hourly) *The actual hourly rate will equal… more
- Elevance Health (Middletown, NY)
- …May interface internally with Senior level management and legal department throughout investigative process. + May assist in training of internal and external ... State and local law enforcement and regulatory agencies which can assist in investigative efforts. **Minimum Requirements** + Requires a BA/BS and minimum of 5 years… 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
- 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
- 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 ... * Must be supervised by the tier III FAP Manager or a FAP Clinical Supervisor and will be...Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful… more
- State of Colorado (Grand County, CO)
- …six candidates, will be invited to schedule an interview with the hiring manager . Transfer, Non-Disciplinary Demotion or Reinstatement If you believe that you are ... 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 (Park County, CO)
- …six candidates, will be invited to schedule an interview with the hiring manager . Transfer, Non-Disciplinary Demotion or Reinstatement If you believe that you are ... 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 (Weld County, CO)
- …to six candidates, will be invited to schedule an interview with the hiring manager . Employment Screening If an applicant reaches the finalist stage of the hiring ... 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 (Lake County, CO)
- …six candidates, will be invited to schedule an interview with the hiring manager . Transfer, Non-Disciplinary Demotion or Reinstatement If you believe that you are ... 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
- MyFlorida (Cape Coral, FL)
- …of care partners including the child protective investigator, child welfare case manager , and other subject matter experts who become engaged in assessment and ... and the Managing Entity to develop contacts, facilitate referrals, and assist investigative and case management staff with engaging clients in recommended services… more