- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from ... + Promote effective internal communication through regular Store Protection Specialist conference calls and participation in store rally meetings\. +… more
- Fallon Health (Worcester, MA)
- …of providers' contracted services. + Orient and educate primary care, specialist , hospital, and ancillary providers by conducting physician and office staff ... basis. + Engage necessary Fallon Health staff members and conduct investigative research to resolve provider issues. Work collaboratively with internal partners… more
- Air National Guard Units (Salt Lake City, UT)
- …and State Court proceedings. Provides sworn testimony based on the investigative process, evidence gathered, witness' statements in criminal and traffic courts. ... and temporary technicians on assignment for more than 180 days in any continuous 12-month period). Are advised to meet with education specialist to review contract. more
- US Marine Corps (Twentynine Palms, CA)
- …options for participants with special needs. Works with Training & Curriculum Specialist and supervisors to implement activities and special events that meet the ... Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a… more
- Nightwing (Sterling, VA)
- …sound duplicates of evidence (forensic images)- Ability to author cyber investigative reports documenting digital forensics findings- Proficiency with analysis and ... GWEB, GIRD, GREM, GNFA, GCIH, GCIA, GSEC, Kubernetes Security Specialist , Microsoft 365 Certifications, Microsoft Azure Certifications, AWS Certifications, SANS… more
- Bank OZK (Little Rock, AR)
- …of banking laws and + Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, ... Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to obtain certifications, preferred. Job Expectations… more
- Deloitte (New York, NY)
- …+ Excellent written and verbal communication skills + Strong analytical and investigative skills + Strong attention to detail and organizational skills + Proven ... Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability to… more
- NBC Universal (New York, NY)
- …content, including daily news programming and digital reporting, specials, investigative and breaking news, commentary, documentaries, entertainment and lifestyle, ... affecting the press, freedom of speech, and publication + Partner with specialist lawyers across Versant's Legal Department, including on News -related litigation +… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Forces, Combat Control, Combat Rescue Officer, Pararescue, Tactical Air Control Party Specialist , Special Operations US Army11B, 11C, 18B, 31B, 31K US Marine ... recognizing abnormal behavior and taking appropriate action. + Prepares investigative and other reports, including sketches, using appropriate grammar, symbols… more
- Mission Support and Test Services (North Las Vegas, NV)
- …forensic analysis of digital evidence. + Create detailed reports of investigative activity for consumption by internal and external organizations that include ... + GIAC Certified Forensic Analyst (GCFA) + Certified Electronic Evident Collection Specialist (CEECS) + GIAC Cloud Forensics Responder (GCFR) + GIAC Cloud… more