- City of New York (New York, NY)
- …. 3) Experience executing search warrants, operating overt and covert electronic investigative equipment and utilizing wiretap tools is preferred . Additional ... expected to perform the following duties: - Conduct and assist in criminal investigative caseloads. - Conduct and assist in fieldwork, consisting of surveillance and… more
- Xcelerate Solutions (Washington, DC)
- …comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve as a ... recovered in assigned cases. + Request, receive, scrutinizes and analyze Agency Investigative files and related material to determine, isolate, develop and extract… more
- State of Massachusetts (Boston, MA)
- …This position will be responsible for developing all aspects of investigative casework, including, but not limited to, evaluating complaints; creating ... investigative plans; conducting field investigations, interviews and covert surveillance;...Excellent organizational, communication (oral and written) and analytical skills. * Preferred abilities, skills and experience include:* * Experience working… more
- The Boeing Company (Renton, WA)
- …employee wrongdoing at a high complexity level. They will develop investigative plans, coordinate with key stakeholders, gather physical, electronic and testimonial ... to Corporate Investigations Strategy. **Position Responsibilities:** + Gathers preliminary investigative data (eg, witness statements, electronic data, physical evidence)… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …& ABILITIES REQUIRED: + One to three years of experience in fraud, banking, investigative work, or a related field preferred . + Associate's degree or equivalent ... work experience. + Strong analytical, problem-solving, multi-tasking, and conflict resolution skills. + Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud… more
- Mastercard (New York, NY)
- …defining and delivering technical products at scale (platform level experience preferred ). * Strong analytical, investigative , and problem-solving ability; can ... translate data insights into concrete business outcomes. * Strategic thinker who turns data analytics into clear roadmaps and measurable results. * Expert coordinator of multiple stakeholders and vendors across locations often acts as the single source of… more
- Amentum (Washington, DC)
- …policies and procedures. + Requests, receives, scrutinizes and analyzes FBI Investigative files and related material to determine, isolate, develop and extract ... information, matching records, questionable/overlapping elements, and viable avenues of investigative pursuit which could have a bearing on individual's ability… more
- Capital One (Mclean, VA)
- …AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations ** Preferred Qualifications:** + Bachelor's ... in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …2+ years prior experience in a corporate or enterprise setting is strongly preferred . **Skills & Abilities** + Strong investigative and behavioral interviewing ... and assist with background screening and due diligence efforts. + Utilize investigative tools and technologies to gather and analyze information. + Support broader… more
- Kelly Services (Irvine, CA)
- …as internal support for all members of assigned teams. + Supporting investigative sites toward completion and appropriate submission of all required clinical trial ... team meetings, reviewing team communications and sharing pertinent information with assigned investigative sites, as requested by the Study Manager, Lead CRAs, CRA… more