- Three Saints Bay (Merrifield, VA)
- …LLC, and government contracting industry leader is looking for an ** Investigative Analyst** to support our government client in Merrifield, VA. **Responsibilities:** ... + Work closely with investigative personnel as technical expert to review and analyze...with Babel Street, i2 Analyst Notebook and CLEAR is preferred + One year of leadership experience (such as… more
- State of Colorado (Lakewood, CO)
- …Colorado Statutes and Regulations. This position details their findings in investigative reports providing information for criminal court and administrative actions, ... Colorado Statutes and Regulations. This position details their findings in investigative reports providing information for criminal court and administrative actions,… more
- MyFlorida (Miami, FL)
- …February 28, 2025 RE: POSITION AVAILABLE Prosecution Support Specialist I - Investigative Accountant, Economic Crimes Division Location: River Landing 1400 NW North ... investigations and prosecutions of financial exploitation. Knowledge of criminal investigative techniques will be given special consideration. Must possess knowledge… more
- State of Colorado (Lakewood, CO)
- …regulations and determine appropriate enforcement actions. + Prepares and serves investigative reports, criminal summons, legal documents and affidavits for arrest, ... Experience Only: Ten (10) years of progressively responsible professional investigative experience in a regulatory, compliance, or enforcement setting,of which… 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
- Florida Atlantic University (Boca Raton, FL)
- …the purpose to strengthen the University. Responsible to an Audit and Investigative Manager, or other appropriate administrator in the Office of Inspector General. ... Summary of Responsibilities include: + Responsible for performing the audit and investigative planning, fieldwork, and producing report, as well as other duties to… more
- The Walt Disney Company (Burbank, CA)
- …and time-sensitive matters. + Collecting and analyzing progress updates from investigative teams and escalating critical issues. + Establishing clear communication ... key steps, and ensuring timely completion of action items. + Orchestrating investigative team meetings, setting agendas, and tracking deliverables. + Overseeing the… more
- CDM Smith (New York, NY)
- …position, which may vary depending on workload and project demands. ** Preferred Qualifications:** - Project Management Professional (PMP), Design-Build Institute of ... - Expert knowledge of federal, state and local regulations. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and its… more
- TD Bank (New York, NY)
- …crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from ... products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings… more