- State of Georgia (GA)
- …Police Officer A Campus Police Officer conducts patrols on campus to ensure security of buildings, students, faculty and staff. Responds to request for assistance ... Write reports using the CAD/ARMS reporting system, conduct preliminary investigations , consistent with expectations, for both criminal and non-criminal incidents.… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- City of New York (New York, NY)
- …of applicants and the complete application process. Oversee the field investigations to ensure information the investigators gathered, and the applicants' claims ... HERO unit located at 33 Beaver. - Plan and direct extensive investigations and assessments involving possible fraudulent or improper practices; direct the day-to-day… more
- Northrop Grumman (Baltimore, MD)
- …Possible is our commitment to missions. In rapidly changing global security environments, Northrop Grumman brings informed insights and software-secure technology to ... field sampling, asphyxiant exposure analysis, cryogenics, laser safety, and incident investigations . + Supports and performs tasks for the following industrial… more
- SMBC (Jersey City, NJ)
- …Compliance Team ("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is responsible for performing ... investigations and supports certain watchlist management processes. Associates in...to ongoing list updates including OFAC, MOFA, United Nationals Security Council and other internal lists employed at SMBC.… more
- Amentum (Pittsburgh, PA)
- …sites throughout the Commonwealth of Pennsylvania to conduct field investigations , oversee operations, manage subcontractors, and collaborate with project ... provides technical expertise in various areas including engineering services, national security , defense, and healthcare. In 2023, Amentum received a five-star… more
- City of New York (New York, NY)
- …all operations of the investigators, with the mission of supporting prosecution and investigations within the office, as well as overseeing internal security , ... growth of investigative staff Tactical and operational supervision of investigations , including overseeing: search warrants, eavesdropping warrants, securing evidence,… more
- US Courts (Brooklyn, NY)
- …fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and ... incumbent will be subject to ongoing random drug screening, updated background investigations every five years, and as deemed necessary by management for reasonable… more
- City of New York (New York, NY)
- …In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud, waste, and misconduct, and ... your findings. Key Responsibilities: - Lead and independently conduct complex financial investigations with minimal supervision - Analyze and interpret a wide range… more
- City of New York (New York, NY)
- …inspectors general, investigative analysts, and an investigative attorney in its investigations , reviews, and studies relating to the operations, policies, programs ... the Deputy Inspector General for Policy Analysis may include: - Planning investigations , reviews, and studies of NYPD operations. policies, and procedures. -… more