- Walmart (Bentonville, AR)
- …of effective investigation strategies. + **Conduct Investigations:** Identify investigative trends and solutions by researching relevant matters, documenting ... findings, and collaborating with various internal investigative teams + **Develop Internal and External Relationships:** Build strong relationships with key… more
- CDM Smith (New York, NY)
- …the position, which may vary depending on workload and project demands. ** Preferred Qualifications:** - Knowledge of governmental and utility incentive programs for ... cooling (eg, NYSERDA - New York State Energy and Research Development Authority) preferred . - Experience developing Building Heating and Cooling Load Modeling & Life… more
- 7-Eleven (Enon, OH)
- …Abilities: Education: + Associates/2 Yr Degree Wicklander-Zulawski Interview/Interrogation Certification preferred Experience: + 1-3, 1-2 years investigative and ... all case evidence in a timely and professional manner to maximize investigative case results. Works cross functionally with Field and Corporate Asset Protection,… more
- Citigroup (Tampa, FL)
- …executive and other escalations in order to thoroughly fact find, reach investigative conclusions, recommend resolutions and mitigate risk to the franchise within ... meetings at all levels and regarding substantiated investigations by all investigative units, and/or significant events matters, including critical thinking to… more
- New York State Civil Service (New York, NY)
- …following:* Manages several Assistant Chief Investigators each leading a criminal investigative team in financial and insurance fraud investigations covering upstate ... investigations;* Plans, directs, executes, and evaluates comprehensive law enforcement investigative activities in the Bureau leading to criminal prosecutions under… more
- Google (Seattle, WA)
- …+ 2 years of experience in data analysis, including SQL or Python etc. Preferred qualifications: + Master's degree or equivalent practical experience. + 5 years of ... that were integrated into production systems. + Ability to deliver investigative recommendations that led to organizational adoption and measurable business impact.… more
- Banc of California (Santa Ana, CA)
- …Diligence (EDD) reviews on high-risk customers or complex relationships via investigative or intelligence research of individuals, entities, and/or events through ... to identify risks, trends, and potentially high-risk activity. + Utilize advanced investigative techniques and tools to perform EDD by verifying the customer's… more
- Banc of California (Santa Ana, CA)
- …MAKE A DIFFERENCE** + Conduct EDD reviews on high-risk customers via investigative or intelligence research of individuals, entities, and/or events through public ... identify patterns and anomalies indicative of financial crimes. + Utilize advanced investigative techniques and tools to perform Enhanced Due Diligence (EDD) by… more
- Meta (Washington, DC)
- …seeking a security engineer to investigate sophisticated threat actors, advance investigative methods, automate and mature team processes through tooling, drive ... long-term strategy to improve tactics, discoverability of threats, and enhance investigative efficiencies 3. Proactively hunt for threats and undetected abuse by… more
- DXC Technology (Isabela, PR)
- …organization. The Manager, Americas Investigator will lead all facets of the investigative process, from review and evaluation of the initial complaint through ... issuance of the final investigative report. Investigations are conducted throughout North and South...related field of study. Legal training or degree is preferred but not required. + Minimum of 7 years… more