- Air National Guard Units (Portland, OR)
- …goals. Evaluates reports by analyzing facts and performing appropriate research and prepares detailed responses. Determines appropriate recommendations for ... forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required knowledge… more
- State of Colorado (Grand Junction, CO)
- …to plan for CDOT ITS activities, support ITS contracts, and manage ITS research programs. The unit performs preventive, routine and emergency maintenance on various ... the Colorado Department of Transportation may procure a consumer report and/or investigative consumer report on the applicant in connection with his/her application… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- …claims. The role requires expert knowledge of VHA policies and investigative methods, managing sensitive data, producing reports, coordinating with leadership, law ... of oversight organizations including, but not limited to Administrative Investigative Boards (AIB), Office of Accountability and Whistleblower Protection (OAWP),… more
- State of Massachusetts (Boston, MA)
- …Review credentials of local inspectors or construction supervisors and conducts investigative interviews with interested parties to ensure compliance with applicable ... * Investigate modular building complaints and identifies, through inspections and investigative interviews, issues pertaining to compliance or noncompliance with the… more
- American Express (Sunrise, FL)
- …enhance quality review processes and technology Identify trends in investigative quality, potential efficiencies, and procedural enhancements, working closely with ... GFCC leaders to help improve investigative processes accordingly **Minimum Qualifications:** + Two years of...risk + Proven analytical skills and demonstrated ability to research , assess, interpret, resolve, and remediate issues with regulatory… more
- MyFlorida (Tallahassee, FL)
- …understands, interprets and applies pertinent statutes and rules related to the investigative process. + Maintain all documents in an accurate manner, and documents ... letters, correspondence and notifications. + Closes and purges case files. + Research information stored in the Professional Practices Services Microfiche System. +… more
- Salt Lake County (Salt Lake City, UT)
- …functions of the job with or without a reasonable accommodation.*Reviews investigative reports and screens requests for prosecution to determine validity of ... warrants, or summons.*Prepares or directs the preparation of search warrants and investigative subpoenas using knowledge andunderstanding of the law of search and… more
- Capital One (Richmond, VA)
- …etc.). -Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format. -Write suspicious ... GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with… more
- MUFG (Irving, TX)
- …global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across all business lines. Create ... guidance and mentoring to staff with respect to analytical techniques, research , and documentation standards. Provide coaching and training for new employees.… more
- New York State Civil Service (New York, NY)
- …business with the UCS, with respect to their dealings with the courts.As Investigative Counsel, this position will report to the Inspector General. Duties include, ... confidential reports; acting as a liaison with concerned parties; legal research and analysis of rules,regulations, and legislation.Candidates should have knowledge… more