- Walmart (Bentonville, AR)
- …exposure, and deliver value by uncovering emerging risks, enhance investigative processes, drive continuous improvement, and providing actionable intelligence that ... AML/Fraud investigations in a fast‑paced environment. + Produce high‑quality investigative work that delivers meaningful intelligence and strengthens the AML… more
- NJ Transit (Newark, NJ)
- …evidence, interview complainants, witnesses, and employees, and prepare detailed investigative reports and findings in accordance with departmental policy, state ... Documentation and Reporting: + Prepare clear, detailed, and objective investigative reports outlining findings, conclusions, and recommendations. + Maintain… more
- Family Dollar (Chesapeake, VA)
- … support Major Crimes operations and leadership decision-making. Case Generation & Support : + Generate cases based on investigative insights and data analysis ... **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven… more
- USAA (Miami, FL)
- …of working within underwriting, investigating post-bind or part of an underwriting investigative team** . Within defined guidelines and framework, protects USAA and ... fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic… more
- City of New York (New York, NY)
- …to services at the earliest stage. In addition, the Investigator will support Assistant District Attorneys in other Intimate Partner & Sexual Violence (IPSV) ... intimate partner violence cases for the Early Engagement Team (EET) and support Assistant District Attorneys in other Intimate Partner & Sexual Violence (IPSV)… more
- The County of Los Angeles (Los Angeles, CA)
- …division of a medical department. + Oversees and/or performs medico-legal investigative examinations specializing in sudden, unexpected, and violent deaths as ... of experience in medical practice, post graduate training, teaching or investigative work. LICENSE: + California State Physician and Surgeon's Certificate authorized… more
- Commonwealth of Pennsylvania (PA)
- …Questions THE POSITION Are you a patient and organized person who enjoys utilizing investigative skills to ensure the safety of others? The Luzerne - Wyoming County ... for the purposes of determining your eligibility for the position. Information to support your eligibility for the position must be provided on the application (ie,… more
- Meta (Chicago, IL)
- …(FIU) as a Sanctions FIU Investigator. In addition to having an extensive investigative and analytical background, Meta is seeking an investigator who has impeccable ... global sanctions programs 2. Draft detailed case narratives documenting your investigative work and highlighting the sanctions and compliance risk identified through… more
- United Airlines (Chicago, IL)
- …+ Identify, gather, analyze, and preserve documents and physical evidence to support investigations + Deliver objective, well-organized investigative reports and ... Senior Manager, Harassment & Discrimination Investigations + Prepare timely, comprehensive investigative reports to be distributed to the Senior Manager of… more
- Idaho Division of Human Resources (ID)
- …involving chemigation, endangered species protection, worker protection, and water quality. + Support the WPS, Water program, PDP program and all other Division ... of experience preparing narrative reports such as business reports, investigative reports, research summaries, etc. Specialty Qualifications: These qualifications… more