- Bank OZK (Little Rock, AR)
- …escalated fraud alerts and other various sources, such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may ... duties as + Develops and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder… more
- Comcast (Schaumburg, IL)
- …employees through proactive risk identification and investigation. The Security Investigator conducts thorough investigations into incidents such as theft, fraud, ... techniques. + Develops and maintains a professional working relationship with various law enforcement agencies. Often acts as single point-of-contact with law … more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Charlotte, NC)
- Summary ATF is a law enforcement agency in the US Department of Justice that protects our communities from violent criminals/criminal organizations, illegal ... illegal diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement, and public safety agencies to safeguard the public through… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... + A high diploma and 3+ years of Federal law enforcement, IC, cyber security or general law... law enforcement, IC, cyber security or general law enforcement investigations or operations experience. + Active Top-Secret.… more
- City of New York (New York, NY)
- …opportunities from experienced leaders in the field of investigations, forensics, law and criminal justice, both internally and through external agencies and ... - The preferred candidate(s) will have a strong interest in criminal justice/ law enforcement - Excellent communication skills, strong analytical and writing skills,… more
- City of New York (New York, NY)
- …The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... for those looking to start a fulfilling career in law enforcement. We are seeking to hire individuals who...of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school… more
- Citigroup (Tampa, FL)
- Job Description The Sr. Employee Relations Lead Investigator 's primary responsibilities are to conduct investigations of HR-related concerns escalated to the ... abreast of developments in Employee Relations investigations and Employment Law and contributes to the discipline's directional strategy. **Key Responsibilities:**… more
- Navy Exchange Services (NEX) (San Diego, CA)
- Title: FULL-TIME (35 - 40 HRS) - ASSET PROTECTION/SAFETY INVESTIGATOR - HOME STORE - NAVAL BASE SAN DIEGO Location: United States-California-San Diego Job Number: ... which clearly demonstrated that the applicant possesses a knowledge of general law enforcement methods and techniques or experience in investigative type work which… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 250002OT Job Summary: Responsible for the protection of Navy ... which clearly demonstrated that the applicant posses a knowledge of general law enforcement methods and techniques or experience in investigative type work which… more
- New York State Civil Service (Rochester, NY)
- NY HELP Yes Agency Human Rights, Division of Title Investigator (Human Rights Specialist 1) (NY HELPS) Occupational Category No Preference Salary Grade 19 Bargaining ... and responsibilities under the New York State Human Rights Law . Prior to a possible determination of a human...providing technical assistance or training on the Human Rights Law , as well as make speeches to community groups… more