- Stanford University (Stanford, CA)
- …commitment to excellence. The Assistant Dean must have strong conflict resolution and investigative skills , an interest in educating others about integrity, and ... group conduct processes. Outstanding judgment, advanced problem-solving, critical thinking, investigative skills , attention to detail, excellent teamwork, and… more
- Office of Inspector General (Washington, DC)
- …criminal procedures, and precedent setting court decisions required for gathering investigative evidence and conducting research and analysis for investigations. ... in the commission of a crime. The incumbent will submit written investigative reports and make oral presentations for management and/or prosecutors to substantiate… more
- Pinkerton (Sunnyvale, CA)
- …guidelines and strategies. + Prepare and/or review all submitted analysis and investigative reports to ensure accuracy, research and investigative ... records all findings, obtains written and/or recorded evidence, prepares thorough investigative reports, and as needed, testifies at legal proceeding and/or… more
- Capital One (Wilmington, DE)
- …or other AML processes. Our ideal candidate would possess AML and investigation/ research experience. In addition, strong written communication skills are highly ... AML processes in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to support… more
- Intuit (Mountain View, CA)
- …ability to mentor junior investigators and lead training programs focused on investigative standards and regulatory compliance. + Familiarity with applicable US laws ... investigation tools, including AML transaction monitoring platforms and third-party research tools (eg, Chainalysis, WorldCheck, LexisNexis). + Providing guidance to… more
- State of Arkansas (Jonesboro, AR)
- …environments. The Enforcement Agent I prepares required documentation to include investigative reports, reports of expenditures, video, audio, and physical evidence ... Responsibilities Manages daily administrative tasks, including data entry, data research , record keeping, scheduling workplans for compliance checks/inspection, and… more
- Sinclair Broadcast Group (Charleston, SC)
- …are looking for someone with a clear understanding of how to dig for a story, research it, write it with an edge and use strong storytelling and TV production to ... issues related to next level news reporting. Strong writing skills and knowledge of current events is essential. Dynamic...community to enterprise story ideas + Identify and pitch investigative angles on big daily news stories + Work… more
- State of Colorado (Greeley, CO)
- …building consensus through give and take; + Interpersonal and relationship building skills ; + Excellent reasoning, investigative , analytical, and problem solving ... production of plan sets, assists the public with ROW research , and may coordinate survey related work with a...a demanding environment; + Strong time and project management skills , including prioritization and multi-tasking ability; + Ability to… more
- City of Chicago (Chicago, IL)
- …202** **5.** Under general supervision, independently performs a full range of investigative duties to enforce and ensure compliance with the City's ordinances ... violations. . Testifies at court proceedings regarding violations. . Conducts research , examines records, interprets ordinances, rules and state statutes and gathers… more
- State of Massachusetts (Boston, MA)
- …other agencies, complaining parties, licensees, and others regarding any disciplinary or investigative matters.** ** ** ** *_Preferred Knowledge, Skills , and ... of licenses, compliance inspections, and complaint investigation. * Should have strong planning, research , and organizational skills , and be able to research … more