• DOS OIG INV - Subject Matter Expert 4

    Koniag Government Services (Arlington, VA)
    …basis to ensure incumbent is updated on the latest digital forensic, investigative techniques, and criminal trends. Also shares experience and expertise and conducts ... the digital forensics field. Utilizes and maintains these contacts for future investigative , training, and liaison matters. Gives presentations about the OIG digital… more
    Koniag Government Services (05/06/25)
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  • CDOC - Criminal Investigator (Buena Vista)

    State of Colorado (Chaffee County, CO)
    …Department of Corrections (CDOC). Through the use of systematic investigative techniques, position plans and conducts criminal and administrative investigations ... resources needed to complete an investigation, and assigning tasks to other investigative personnel and law enforcement officers; + Review findings, prepare … more
    State of Colorado (06/06/25)
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  • HR Investigator

    Weill Cornell Medical College (New York, NY)
    …for NYC Offices **Position Summary** As a key member of a centralized investigative team, this role is responsible for conducting fair, impartial, thorough, and ... misconduct & other workplace concerns. + Analyzes complaints, develops investigative plans, conducts fact-finding interviews, reviews evidence, conducts related… more
    Weill Cornell Medical College (05/28/25)
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  • Senior Manager, Global Investigations-Organized…

    Walmart (Miami, FL)
    …with the Ethics and Legal departments and government agencies on investigative development. + Planning and executing proactive strategy for Investigations while ... law enforcement, retail coalitions and internal business partners. + Developing investigative theory using specialized techniques to gather and evaluate evidence… more
    Walmart (05/16/25)
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  • Internal Investigator 2 Criminal

    New York State Civil Service (Poughkeepsie, NY)
    …evidence gathered in investigations.*Serve as a liaison and coordinate investigative activities with investigators and law enforcement officers from various ... disposition.*Operate computers, photographic and recording equipment, and other related investigative equipment and resources.*Respond to incident scenes to collect… more
    New York State Civil Service (06/05/25)
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  • Senior Investigator - Fraud Investigations

    Bank of America (Fort Worth, TX)
    …include leading routine to complex investigation task forces, consulting on investigative related issues, identifying issues and control weaknesses, and sharing ... resolve fraud trends. A senior investigator may participate in or lead investigative related task forces and/or special projects that represent significant loss… more
    Bank of America (06/07/25)
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  • Investigation Manager - SES

    MyFlorida (Orlando, FL)
    …Department of Health Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - TBA Field Office Open Competitive Opportunity Your ... is seeking a strategic leader to serveCentral District Manager, supporting regional investigative operations across 4 field offices in central Florida to ensure… more
    MyFlorida (06/04/25)
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  • Missoula Major Case Agent

    State of Montana (Missoula, MT)
    …safety team of professionals who provide a full range of criminal investigative services to state, local, and tribal law enforcement. From homicide investigations ... crime scenes and collect evidence, conduct field interviews/interrogations, complete follow-up investigative work to build a case file, assist prosecutors and… more
    State of Montana (05/29/25)
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  • Senior Equal Opportunity Investigator

    MTA (New York, NY)
    …with Equal Opportunity Guidance, Equal Opportunity best practices and effective investigative procedures, and established MTA policies and processes. + Teams with ... Agency leaders on a need-to-know basis by ensuring that investigative reports are thorough, answer all investigative ...may be substituted in lieu of a Bachelor's Degree. PREFERRED : + Strong knowledge of federal, state, city, and… more
    MTA (05/23/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Wilmington, DE)
    …products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings ... Undergraduate degree or equivalent work experience + 5+ years of experience ** Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or… more
    TD Bank (06/07/25)
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