- City of New York (New York, NY)
- …- Within team concept, work closely with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent ... its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for the investigation and prosecution of violent organized crime in Manhattan and beyond, including… more
- System One (Pittsburgh, PA)
- …Tableau + Coso certification + Analytical background + CRISC/CISA certification Education: Degree preferred , experience required Years of experience: Level 3. ... Banking, risk and controls testing, risk mitigation + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk, and Control… more
- The Robison Group (Buffalo, NY)
- …with negative results (except when undergoing documented medical treatment). + College Degree preferred . TRAINING The Robison Group provides remote training to ... selected for the position will be expected to perform investigations of workers compensation claims, liability investigations ,...collected facts obtained in any hearing or court of law as needed. + Assist other investigators on challenging… more
- Advantage SCI (Washington, DC)
- …determination recommendations. + Provides an high-risk analysis of high risk investigations . + Provides a recommendation on investigation adequacy and ... to completion, of highly sensitive and complex security assessment investigations and making clearance recommendations. + Prepares in-depth summaries...degree + 10 years of experience in federal law enforcement or 15 years of experience in the… more
- Southern Company (Birmingham, AL)
- …Corporate Security Department. This includes assisting with all related investigations , special projects, security training, physical security surveys and ... + Conduct and assist with different types of internal and external investigations . + Obtain criminal warrants and successfully prosecute offenders. + Testify in… more
- Executive Office for US Attorneys and the Office of the US… (Providence, RI)
- …to gather information and evidence, retaining and working with experts, conducting civil investigations of claims of violations of federal law , engaging in ... States Attorney's Office for the District of Rhode Island is to enforce federal law fairly, effectively, and evenhandedly to promote the public safety of all Rhode… more
- Executive Office for US Attorneys and the Office of the US… (San Francisco, CA)
- …include working with government agencies to gather information and evidence, conducting civil investigations of claims of violations of federal law , engaging in ... employment is subject to a favorable adjudication of a background investigation . Residency Requirements: Assistant United States Attorneys generally must reside in… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …action against regulated entities as appropriate. + Coordinate joint exams or investigations with federal regulators and/or other states. + Attend meetings and ... licensure, etc., at the request and discretion of the hiring agency. + Preferred Shift/Location: Select all location(s) and shift(s) you are willing to work on… more
- West Pharmaceutical Services (Tempe, AZ)
- …+ Support the end to end management of the disciplinary and investigation processes, consisting of: conducting witness interviews, collating investigation ... investigation reports; supporting disciplinary chairs and employees through investigation and disciplinary procedures. on matters relating to (but not limited… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …cyber security intelligence systems. * Experience working in the customer environment is preferred . CGI is required by law in some jurisdictions to include ... limited to: * Provide all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements. * Apply Agency… more