- MTA (New York, NY)
- …in a large organization, to include trial work and investigations . A Law Degree may substitute for experience. PREFERRED : + A Law Degree may ... JOB TITLE: Hearing Officer DEPT/DIV: Labor Relations/Departmental Hearings and Investigations WORK LOCATION: 420 Lexington Avenue FULL/PART-TIME Full-Time SALARY… more
- State of Indiana (Fort Wayne, IN)
- …+ Required: 10 years of experience as a law enforcment officer. + Preferred : Bachelor degree from an accredited college or university. + Preferred : ... inside and outside the agency, particularly with professionals associated with law enforcement investigations . You will provide expert consultation to… more
- Xcelerate Solutions (Washington, DC)
- …. + Experience conducting, directing, or evaluating TS / Secret investigations with preferred experience in counterintelligence / espionage, counterterrorism, ... field at conferences, meetings, and presentations involving issues of considerable importance. Preferred Qualifications + Advanced degree in any field of study.… more
- Brink's (Coppell, TX)
- …reporting results Education and Experience: . Bachelor's or equivalent Degree required . Law or Masters Degree strongly preferred . Minimum seven years' ... due diligence on current and prospective third-parties . Support the investigation and resolution of compliance-related issues, complaints, and concerns, including… more
- State of Colorado (Colorado Springs, CO)
- … investigations . + Make physical arrests when necessary for violations of law during liquor and tobacco investigations , consistent with Department policy. + ... from a law enforcement agency, the Criminal Investigator III conducts investigations of liquor licenses for potential over-service of alcohol or other violations… more
- State of Colorado (CO)
- …investigations . + Make physical arrests when necessary for violations of law identified during investigations , consistent with Department and Division. ... a law enforcement agency, the Criminal Investigator III conducts investigations of firearms dealer permittees for potential illegal firearms transactions that… more
- Bank of America (Atlanta, GA)
- …money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while ... Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders,… more
- Amentum (Huntsville, AL)
- …. + Experience conducting, directing, or evaluating TS / Secret investigations with preferred experience in counterintelligence / espionage, counterterrorism, ... inception to completion, of highly sensitive and complex security assessment investigations conducted by the FBI FO's and rendering appropriate adjudication… more
- Allied Universal (Fargo, ND)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- State of Georgia (Fulton County, GA)
- …require these duties. Minimum Qualifications : Twelve months of fraud investigation or related experience. Preferred Qualifications: Preference will be ... - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot (https://ga.referrals.selectminds.com/landingpages/legal-opportunities-at-team-georgia-4) Legal Law , Georgia Department of Apr 29, 2025 Post… more