- Truist (Baltimore, MD)
- …money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity ... point within the entire BSA/AML function. ESSENTIAL DUTIES AND RESPONSIBILITIES 1 . Conduct timely, comprehensive investigations of customers by utilizing CIP… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 250002OT Job Summary: Responsible for the protection of Navy ... offices retail inventory controls and service operations. - Conducts investigative research as directed of cash variances and suspicious register transactions… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-Time w/ Benefits) Location: United States-Florida-Pensacola Job Number: 2500023R Job Summary : Responsible for the ... cash offices retail inventory controls and service operations Conducts investigative research as directed of cash variances and suspicious register transactions… more
- Navy Exchange Services (NEX) (San Diego, CA)
- Title: FULL-TIME (35 - 40 HRS) - ASSET PROTECTION/SAFETY INVESTIGATOR - HOME STORE - NAVAL BASE SAN DIEGO Location: United States-California-San Diego Job Number: ... cash offices retail inventory controls and service operations. Conducts investigative research as directed of cash variances and suspicious register transactions… more
- City and County of San Francisco (San Francisco, CA)
- …the Bureau of Investigations consists of Sworn Peace Officers per Section 830. 1 of the California Penal Code. Under general supervision, District Attorney ... and write interview reports and summaries, as needed. + Research law enforcement databases, such as CLETS, CalPhoto, and...then book the custody into San Francisco County Jail # 1 . + Testify in court proceedings, such as Dunlap… more
- Charles Schwab (Indianapolis, IN)
- …area. It will be a hybrid schedule of 4 days a week in office and 1 day from home.** Located within the Fraud Risk Management section of Financial Crimes Risk ... with internal and external partners. In this role, the investigator will be using a variety of business systems...will be using a variety of business systems and research tools in conducting investigations and filing regulatory reports.… more
- City of New York (New York, NY)
- …skills. - Proficient in Microsoft Office Suite. - Firearms qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1 . A four-year high school ... of Correction Officer. The Applicant Investigation Unit seeks to recruit one ( 1 ) Supervisor. Under general supervision, with latitude for independent initiative and… more
- City of New York (New York, NY)
- …(including COVID-19), zoonotic, and vector-borne diseases. The Residential Settings Investigator will work in BCD's Congregate Settings Investigations and Response ... Unit as needed. - Provide general support to BCD, including participation in the Research Scientist of the Week rotation and other shared duties. - Participate in… more
- Meta (New York, NY)
- …"Apply to Job" online on this web page. **Required Skills:** Developer Platform Investigator Responsibilities: 1 . Investigate complex cases using a variety of ... concise investigative reports while managing sensitive or confidential data. 4. Conduct research to identify broader patterns of abuse and develop strategies to… more
- DuPont (Richmond, VA)
- …| DuPont Careers (https://careers.dupont.com/us/en/whyjoinus) We are hiring an **Associate Investigator - Tyvek(R) Applications Development** to join our Spruance ... guidelines for import/ export. + Inspects, uses, and maintains research equipment including performing routine maintenance and troubleshooting. Implement refinements… more