- Saia, Inc (Kansas City, MO)
- …+ Assists in investigations and critical event responses in coordination with law officials. ** Preferred Qualifications** + Bachelor's degree in business ... or a related field. + 2+ years of privet sector investigation , law enforcement, or military experience. + Proficiency in technology security standards. + Ability… more
- State of Michigan (Lansing, MI)
- …Experience Education Possession of a bachelor's degree in any major. (A degree in Criminal Justice is preferred .) Experience Two years of professional, ... Bureau Director, this position is responsible for statewide oversight of investigations of employees, customers, dealers, mechanics, salvage agents, and vendor fraud… more
- TEKsystems (Mount Laurel, NJ)
- Description Job Overview: Seeking a detail-oriented and proactive AML Investigations Analyst to join our Financial Intelligence Unit (FIU). Anti-money laundering ... (AML) laws and regulations. The AML Investigations Analyst will be responsible for conducting detailed investigations into suspicious activities, analyzing… more
- City of Lacey (Lacey, WA)
- …ability to obtain a valid Washington State driver's license at time of appointment. PREFERRED QUALIFICATIONS + Associate's Degree or Bachelor's Degree in ... + Questions BASIC PURPOSE Entry level Police Officers are responsible for maintaining law and order, protecting life and property, and enforcing local, state, and… more
- Travelers Insurance Company (Diamond Bar, CA)
- …Perform other duties as assigned. **What Will Our Ideal Candidate Have?** + Bachelor's Degree preferred . + Analytical and problem solving skills to use and ... As an SIU Specialized Investigator, you will lead complex, multi-claim investigations with regional and national impact-often involving potential litigation. This… more
- J&J Family of Companies (Titusville, NJ)
- …recommend focusing on the specific country(s) that align with your preferred location(s): Belgium, Switzerland, Italy, Ireland, Singapore, China, Australia - ... direction for the complaint execution of the processes (including holistic investigations , and proactive trending) in conformance to current standards and… more
- State of Georgia (Dekalb County, GA)
- …Preferred Qualifications . Two or more consecutive years of experience conducting law enforcement investigations as a police officer, detective, deputy or ... 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70471/other-jobs-matching/location-only) Law Enforcement (https://ga.referrals.selectminds.com/landingpages/ law -enforcement-opportunities-at-team-georgia-3) Revenue, Georgia… more
- Citigroup (Tampa, FL)
- …/University degree required, or equivalent experience + Masters or advanced degree preferred _This job description provides a high-level review of the ... a strategic professional who stays abreast of developments in Employee Relations investigations and Employment Law and contributes to the discipline's… more
- Ralliant (Raleigh, NC)
- …consulting partners. + Prior experience in law enforcement or federal investigations is strongly preferred . + Relevant certifications: GCFA, GCIH, CFCE, ... and detail-oriented **Insider Risk & Forensic Engineer** to lead high-stakes investigations and digital forensics efforts across our enterprise. This role supports… more
- City of New York (New York, NY)
- …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 ... a background investigation . In addition, for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be… more