- Stockman Bank of Montana (Billings, MT)
- …alerts, conducts research to determine potential fraud, and initiates case investigations when anomalies are confirmed. The analyst communicates directly with ... . Monitor online, mobile, and remote deposit channels for fraud indicators. Investigation & Case Management . Research suspicious transactions and accounts to… more
- Bosch (Farmington Hills, MI)
- …the investigation process. **Qualifications** **Experience and Education** + Bachelor's degree in law , business administration, or a similar discipline. + ... of the company's Compliance program, conducting assessments and internal investigations , and providing training to mitigate risks. **Main Responsibilities** +… more
- Stanford University (Stanford, CA)
- … and 2 years of direct experience or 4 years of relevant experience required. + Law or other graduate degree and a minimum of 5 years relevant experience ... the direction of the Deputy, the Investigator will perform investigations in support of compliance/privacy activities and address the...Act as a neutral party through all aspects of investigation and ensure a prompt, fair, and neutral process… more
- ONEOK, Inc (Tulsa, OK)
- …within the organization. + Skills in: Strong writing skills for documenting investigations and creating reports. + Skills in: Investigation /Fact-Finding Skills: ... workplace accommodations. **Essential Functions and Responsibilities** + Conduct thorough investigations into employee grievances, complaints, and disciplinary matters, promoting… more
- RELX INC (Washington, DC)
- …tactical crime analysis* Device geolocation or cell phone analysis and investigation * Specialized technology in criminal investigations or military operations* ... most pressing challenges facing our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device… more
- MyFlorida (Bradenton, FL)
- …degree must be conferred at the time of application). + Bachelor's or master's degree in social work or related field preferred . (When applying please attach ... for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may… more
- MyFlorida (Orange Park, FL)
- …degree must be conferred at the time of application). + Bachelor's or master's degree in social work or related field preferred . (When applying please attach ... for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may… more
- City of New York (New York, NY)
- …the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will be ... the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...other case data for ADAs and other members of law enforcement. o Search social media (eg Twitter, Instagram,… more
- New York State Civil Service (Alden, NY)
- …science can be substituted for one year of investigative experience, and a bachelor's degree (4 years) in a pre- law and criminal justice can be substituted ... Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the… more
- CUNY (New York, NY)
- …**QUALIFICATIONS** Minimum: Bachelor's degree and eight years' related experience required. Preferred : + Master's degree in law , Business, Higher ... with CUNY Chief Diversity Officers to develop and finalize investigation plans for discrimination and harassment investigations ...VII, Title IX, the Clery Act, New York Education Law Articles 129-A and 129-B, the Americans with Disabilities… more