- Wawa, Inc. (IA)
- …years of experience in retail asset protection or security (store-level experience preferred ) + Demonstrated investigative experience, including ORC cases and ... and ensuring operational compliance through proactive risk identification, sophisticated investigative work, and strong partnerships with store leadership and law… more
- US Courts (Brooklyn, NY)
- …as a police officer, custodial, or security officer, without any criminal investigative experience, is not creditable. PREFERRED SKILLS AND EXPERIENCE: ... of the offense, offense conduct, and victim impact by using appropriate investigative skills and relying on verified information sources. Seeks input from the… more
- US Courts (Brooklyn, NY)
- …as a police officer, custodial, or security officer, without any criminal investigative experience, is not creditable. PREFERRED SKILLS AND EXPERIENCE: ... systems available for conducting background checks, criminal histories, and other investigative databases. Additional Information New York Eastern Probation is the… more
- Citigroup (Getzville, NY)
- …techniques **Qualifications and Skills:** + BS/BA degree or equivalent work experience preferred + Excellent investigative and analytical skills + Energetic, ... flexible, collaborative, and proactive; a leader who can positively and productively add product impact to both strategic and tactical technology + Strong communicator who is articulate and concise, written and verbal + Strong risk management and control… more
- MyFlorida (Fort Lauderdale, FL)
- …of regulatory-related experience can substitute on a year-for-year basis for the preferred education; and + Investigative experience; and + Experience ... formatting, editing, and creating comprehensive investigative reports using Microsoft Word; and + A valid...flexible hours with regional travel and occasional overnight travel Preferred : + Bachelors' degree from an accredited college or… more
- CoStar Realty Information, Inc. (Richmond, VA)
- …issues. + Display a high level of judgment to determine the appropriate investigative plan for the circumstances. ** PREFERRED QUALIFICATIONS AND SKILLS** + A ... outcomes with sensitive issues. . Participate in internal projects that improve investigative processes and promote the Employee Relations function. . Will perform… more
- Zions Bancorporation (Midvale, UT)
- …. A bachelor's degree in a related field or combination of investigative experience. Financial crime investigation experience preferred . A combination of ... management system. . Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and...eligible for the program upon hire . Employee Ambassador preferred banking products Req ID: 066885 Equal Opportunity Employer… more
- CoreCivic (Leavenworth, KS)
- …No substitution for the required corrections experience. + Prior experience with investigative processes and interviewing techniques is preferred . + Specific ... inmates/offenders is required. + One year of experience in a supervisory capacity is preferred . + Additional education in criminal justice or a related field may be… more
- Akina Pharmacy (Sterling, VA)
- …Experience in clinical, industrial, or laboratory environments involving investigative or problem-solving responsibilities is strongly preferred . ... Experience in pharmaceutical compounding operations or regulated environments is preferred . + Technology Skills: Proficient in digital quality management systems,… more
- CBRE (Los Angeles, CA)
- …lead a high-performing team of investigators across the Americas, ensuring investigative excellence, driving consistency and fairness in investigative processes ... Legal, HR, Compliance, Security, and regional business leaders to coordinate investigative efforts and ensure alignment. - Review and approve investigation plans,… more