- Elevance Health (Costa Mesa, CA)
- …week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office ... activities/practices. Provides comprehensive sound judgment in the application of various investigative methodologies to team members and is able to effectively… more
- US Marine Corps (Quantico, VA)
- …the organization functioning smoothly and effectively. Responsibilities Serves as Administrative Support Specialist within the Business and Support Services ... operations and performs a wide variety of responsible administrative functions in support of the Director and Deputy Directors. Handles matters of a confidential… more
- SAIC (Springfield, VA)
- **Description** SAIC is seeking an experienced Personnel Security Specialist to support NGA's Office of Security. This individual will be required to operate in a ... **This position will be responsible for the following:** + Provide case management support to established PERSEC programs + Support the execution and maintenance… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst: Support Medicaid Fraud Investigations (6419) Occupational Category Legal Salary ... Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyLegal Support Analyst Reference No. MFCU_ALB_LSA_6419Application Deadline is February 13,… more
- The County of Los Angeles (Los Angeles, CA)
- …or court lockup facility. Positions allocable to this class function as para-professional support to sworn personnel and are distinguished by the need to exercise ... be required to complete a supplemental questionnaire. The questionnaire contains a pre- investigative questionnaire which will be utilized as part of the background… more
- MyFlorida (Tampa, FL)
- …of Executive Investigations. This position may also be called upon to support Public Corruption investigations. MINIMUM QUALIFICATIONS: + Five years of sworn law ... enforcement or sworn investigative experience, one of which must have been in...of and ability to utilize legal, acceptable, and effective investigative techniques; + Working knowledge and understanding of law,… more
- State of Minnesota (St. Paul, MN)
- …to equity and inclusion, and invests in employees by providing benefits, support resources, and training and development opportunities. Join the 2,800+ professionals ... and leadership staff. + Demonstrated knowledge and experience applying investigative principles and techniques to conduct employee investigations, including… more
- Zions Bancorporation (Midvale, UT)
- …of the intelligence work products (Suspicious Activity Reports (SAR), Investigative Summaries, Assessments, Enhanced Due Diligence Reviews, Currency Transaction ... analysis. . Responsible for technical and narrative reviews of Investigative Summaries to include validating data and ensuring decision,...cursory reviews of the fact pattern as articulated to support the decision not to file a SAR. .… more
- Office of the Inspector General, USPS (Chicago, IL)
- …ABA accredited law school, demonstrate excellent writing, research ability, advocacy, and investigative skills, work effectively in a team environment, and have a ... The successful candidate will be responsible for preparing and presenting investigative and charging documents to include warrants, complaints, information, and… more
- MTA (Brooklyn, NY)
- …to convey all HR related concerns resulting from investigations. + Support internal and external Equal Opportunity related investigations, complaints, inquiries, and ... and make recommendations for interim measures when needed. + Compose investigative plans, which include deciding which witnesses to interview, outlining which… more