- NextEra Energy (Juno Beach, FL)
- …in our Juno Beach office and will report to the Internal Audit Investigations Leader. The primary responsibilities include working on investigations related to ... and tools, including artificial intelligence (AI), to drive efficient and effective investigations . **Job Overview** Employees in this job possess and apply their… more
- Actalent (Plainfield, NJ)
- …Skills + Bachelor's degree in life sciences, engineering, or related field; advanced degree preferred . + 3+ years of experience in Quality Assurance within a ... verification of effectiveness. + Oversee deviation management, including intake, triage, investigation , and closure. + Conduct and support investigations related… more
- MyFlorida (Fort Lauderdale, FL)
- … investigations such as community-based providers, Children's Legal Services, law enforcement, medical personnel, schools, and other community/agency resources + ... needs to their designated program point of contact. Qualifications + Bachelor's or master's degree (social work or related field preferred .) + At least 3 years… more
- Trinity Health (Syracuse, NY)
- …for Police Officers preferred . High School Diploma/GED Certificate required. Associate degree preferred . A valid NYS Drivers License is required. IAHSS Basic ... (5) Years Law Enforcement Experience (Police or Peace Officer) is preferred . Must successfully pass a Psychiatric evaluation prior to hire. Knowledge and… more
- Deschutes County (Bend, OR)
- …of employment. Preferred Qualifications: + Higher level of education or degree in a related field. + Military experience. Necessary Special Requirements Driving ... full service agency that oversees the adult jail, provides patrol, criminal investigations , civil process and search and rescue operations. Special units include… more
- City of New York (New York, NY)
- …information sharing, gather financial intelligence, and improve communications among law enforcement agencies and the financial community. The Financial Intelligence ... but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud, terror… more
- RELX INC (Alexandria, VA)
- …may be available, depending on business needs, with 25-50% travel required. Preferred Qualifications + Military, law enforcement, and/or federal government ... risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation… more
- Capital One (Mclean, VA)
- …Compliance role + At least 2 years of investigative experience in Fraud or AML investigations ** Preferred Qualifications:** + Bachelor's Degree + 2 + years ... Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will… more
- Jabil (St. Petersburg, FL)
- …risk trends, and program enhancements. How will you get here? Education: + Bachelor's degree in Accounting, Finance, Law , or a similar related field is required. ... will you do? + Lead and conduct complex internal investigations involving allegations of fraud, conflicts of interest, bribery,...Experience: + CPA strongly preferred ; certifications like CFE or CIA are a plus.… more
- MyFlorida (Crawfordville, FL)
- …honorably);ANDAt least 2 years in child welfare, preferred in child abuse investigations . Qualification 2 AA Degree or 60+ credit hours from an accredited ... At least 2 years in child welfare, preferred in child abuse investigations . Qualification 3 A bachelor's degree from an accredited college or university.… more