- New York State Civil Service (Albany, NY)
- …following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws ... reports of information gathered during an investigation and discusses investigative findings and recommendations with supervisors and program specialists;*… more
- Meta (Washington, DC)
- …executing with minimal direction or oversight 15. A combination of proven investigative skills and well-rounded engineering skills ** Preferred Qualifications:** ... are seeking security engineers to investigate sophisticated threat actors, advance investigative methods, automate and mature team processes through tooling, and use… more
- Meta (Menlo Park, CA)
- …Meta's community of users. The team investigates complex threats, scales investigative insights, and uses innovative research approaches to understand adversarial ... challenges related to a broad spectrum of threat actors based on investigative findings and key intelligence 8. Build, cultivate, and maintain productive… more
- Bank of America (Pennington, NJ)
- …Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by ... input and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum 5 years' experience in… more
- Executive Office for US Attorneys and the Office of the US… (Las Vegas, NV)
- …in a supportive and professional manner with other attorneys, support staff, investigative agencies, witnesses, and crime victims. They must also demonstrate their ... counsel and the courts. Significant courtroom experience including jury trials is preferred . Successful candidates will also be computer proficient, capable of doing… more
- Stanford University (Stanford, CA)
- …legal requirements. In addition, the Executive Director will personally perform investigative functions as needed. **Core Responsibilities:** + Develop and implement ... information to relevant individuals concerning key components of applicable investigative processes. + Provide relevant stakeholders with timely updates regarding… more
- Google (San Francisco, CA)
- …and operational capacity. + Experience managing cross-functional or cross-team projects. Preferred qualifications: + Master's Degree or MBA, or equivalent practical ... presentation skills. + Excellent process orientation as well as business acumen, investigative , quantitative reasoning and strategic skills. In this role, you will… more
- MUFG (Irving, TX)
- …Evaluate client situations and determine when an eQAR is warranted based on investigative findings. Drafting or lending support to an internal key partner completing ... of 5 to 8 years direct work experience in risk analysis, accounting, investigative , or equivalent with related experience in, or another related area of banking… more
- EFI Global (Los Angeles, CA)
- …agencies, as well as private information bureaus that can assist in investigative efforts. + Identifies and interviews all witnesses or involved persons who ... in a completely legal and ethical manner. + May provide investigative guidance to Fire Investigator team members. **ADDITIONAL FUNCTIONS and RESPONSIBILITIES**… more
- JPMorgan Chase (Westerville, OH)
- …and Reporting Manager within the Global Security Investigations Fraud Analytics and Investigative Technologies Team (FAIT), you will be a key team member ... investigations and analytics. + Develop complex business requirements and processes with investigative groups. + Ensure usability of investigative tools through… more