- State of Montana (Helena, MT)
- …personnel, ultimately enhancing public safety and trust in the criminal justice system . **Job Overview**: *Position Summary* This attorney position is located in the ... evaluation criteria. Expert Legal Training: Delivers quality legal and investigative information in both classroom and scenario-based environments. Provides expert… more
- Serco (Ontario, CA)
- …but not limited to MTO Standards, Code of Conduct and Ethics, Serco Management System , PDR's, etc. + Responsible and accountable to meet the Project Agreement KPIs. ... + Experience in fraud mitigation, evaluation of fraud risk assessment and investigative work + Experience and understanding of contracts, SOW and labour agreements.… more
- City and County of San Francisco (San Francisco, CA)
- …+ Maintaining case information on applicable computerized case management system (s).Collaborating with families and stakeholders to develop behavioral case plans ... practices; theories of human behavior and group dynamics; interviewing, investigative and intervention techniques; child development, the aging process, parenting… more
- Ventura County (Ventura, CA)
- …Receives and answers complaints of law violations in County areas; + Prepares investigative reports; + Issues citations and makes arrests; + Takes descriptions of ... the Virtual Testing FAQs before scheduling an exam to verify your computer system can support the test environment. Option 2: Applicants may submit their PELLETB… more
- New York State Civil Service (Buffalo, NY)
- …on-line research, including social media sites, to aide in the investigative process, analyzing financial records and calculating fraud amount, drafting ... an equipment inventory database and provide other direct assistance to the Investigative , Data Analytics and Administrative Teams with any helpful functions to… more
- Chenega Corporation (Alexandria, VA)
- …documents + Reconcile inconsistencies + Gather information and organize investigative packages, case files, or presentations + Obtain additional information ... from other investigative agencies or databases + Verify information and files...databases + Verify information and files against the tracking system + Maintain internal status information on the disposition… more
- City of New York (New York, NY)
- …General. The Assistant Inspector General (AIG) will assist in managing investigative analysts and supervising all facets of investigations, reviews, studies and ... for monitoring and updating all policy recommendations within the DOI PPR system . If selected, the candidate will be fingerprinted and undergo a background… more
- OneMain Financial (Baltimore, MD)
- …seeking a detail-oriented and proactive Senior Compliance Analyst to join our investigative team. This role supports the company's compliance management system ... of financial products and associated processes and an understanding of basic investigative procedures. + Proven ability to manage multiple projects, meet deadlines,… more
- City of New York (New York, NY)
- …Department and New York City Department of Correction. PIB seeks an Investigative Assistant District Attorney to conduct long-term investigations and trials. JOB ... negotiations and conduct hearings and trials. -Maintain current knowledge of investigative methods and proper application of relevant law. -Participate in meetings… more
- City of New York (New York, NY)
- …into pro-active investigations and prosecutions. VCEB is seeking an Investigative Assistant District Attorney to conduct long-term investigations and trials. ... in plea negotiations, conduct hearings and trials -Maintain current knowledge of investigative methods and proper application of relevant law -Analyze trends of gang… more