- The Robison Group (Denver, CO)
- …honesty, integrity, and respect. POSITION QUALIFICATIONS: + MUST have current and active Private Investigation License to be eligible for hire. + Self-motivated, ... utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- Intuit (San Diego, CA)
- …its employees. **What you'll bring** + 5+ years of experience conducting investigations , preferably at a private or publicly-traded company; and/or equivalent ... are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our...and transparency and instill confidence in Intuit's Ethics & Investigation function. Additionally, you will work as part of… more
- Allied Universal (Mcdonough, GA)
- …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
- 3M (Austin, TX)
- …cybersecurity investigations , digital forensics, or incident response in a private , public, government or military environment + One or more certifications ... **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the...**This position provides an opportunity to transition from other private , public, government or military experience to a 3M… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- City of New York (New York, NY)
- …all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative ... and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity and… more
- TD Bank (New York, NY)
- …Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations ... through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and disrupting financial crime for AML,… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5029027) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
- New York State Civil Service (New York, NY)
- …Agency Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - NYC (3808) Occupational Category Legal Salary Grade NS Bargaining ... tenant harassment, and related frauds committed upon city and state agencies, private citizens, and not-for-profits. As part of OAG's Criminal Division, REEU… more
- Walgreens (Deerfield, IL)
- …communities. **Job ID:** 1662185BR **Title:** Director & Managing Counsel, Investigations and Third-Party Compliance **Company Indicator:** Walgreens Boots Alliance ... least six (6) years post-bar attorney legal work experience within a corporation and/or private law practice. + Required licensure to practice law in at least one… more