• Sr. Investigator & Legal Analyst- Ethics…

    City and County of San Francisco (San Francisco, CA)
    …a Senior Investigator & Legal Analyst with solid analytical and investigative skills, exceptional judgment, and a demonstrated commitment to accountable government ... by evaluating complaints filed with the Commission and through proactive investigative work. + Develop legal strategy to evaluate allegations, evidence, applicable… more
    City and County of San Francisco (06/06/25)
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  • Personnel Security Specialist II

    Amentum (Washington, DC)
    …of individual cases as necessary. + Upload all official documents into the defined system of record, management, workflow, or tracking systems , files, and /or ... for the submission of investigation information. Examine and critically analyze investigative reports and correspondence from the FOs for conformance to… more
    Amentum (05/28/25)
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  • Paralegal Specialist I / II /III

    Navy Exchange Services (NEX) (Virginia Beach, VA)
    …Personnel Management Service (CPMS) Investigations and Resolution Division (IRD) investigative reports. Determines the need for additional information, evidence, and ... relating to EEO complaints that require review of complaint files and/or investigative reports, to include coordinating the receipt and organization of information… more
    Navy Exchange Services (NEX) (06/06/25)
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  • First Deputy Inspector General

    City of New York (New York, NY)
    …drafting of investigative plans and administrative requests. - Creating management systems to ensure that investigative staff stay maintain progress and meet ... General by helping to oversee a multi-disciplinary office of investigative analysts, deputy inspectors general, assistant inspectors general, outreach staff,… more
    City of New York (04/17/25)
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  • Financial Crime Risk Lead Investigator…

    TD Bank (Vienna, VA)
    …mitigate financial crime risks; prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides ... Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of… more
    TD Bank (06/07/25)
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  • Personnel Security Specialist V

    Amentum (Washington, DC)
    …recovered in assigned cases. + Request, receive, scrutinizes and analyze FBI Investigative files and related material to determine, isolate, develop and extract all ... information, matching records, questionable / overlapping elements, and viable avenues of investigative pursuit which could have a bearing on individual's ability to… more
    Amentum (05/23/25)
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  • Medical/Health Care Program Analyst

    MyFlorida (Miami, FL)
    …- MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... experience backgrounds. A candidate selected for a position with an investigative unit (Detection and Prevention) will be responsible for conducting investigations,… more
    MyFlorida (06/04/25)
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  • Investigation Manager - SES

    MyFlorida (Orlando, FL)
    INVESTIGATION MANAGER - SES - 64085709 Date: Jun 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Department of Health Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - TBA Field Office Open Competitive Opportunity Your… more
    MyFlorida (06/04/25)
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  • (Nex Norfolk) Asset Protection/Safety Invest

    Navy Exchange Services (NEX) (Norfolk, VA)
    …Job Summary: Responsible for the protection of Navy Exchange assets through investigative strategies and the auditing of controls designed to prevent and minimize ... surveillance techniques, including overt and covert, Closed Circuit Television systems . Consistent with established NEXCOM Loss Prevention/Safety (LPS) policies,… more
    Navy Exchange Services (NEX) (06/04/25)
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  • Asset Protection/Safety Invest (RFT/Main Store)

    Navy Exchange Services (NEX) (Pearl Harbor, HI)
    …Job Summary : Responsible for the protection of Navy Exchange assets through investigative strategies and the auditing of controls designed to prevent and minimize ... various surveillance techniques, including overt and covert Closed Circuit Television systems . - Consistent with established NEXCOM Loss Prevention / Safety ("LPS")… more
    Navy Exchange Services (NEX) (06/01/25)
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