- Bank OZK (Little Rock, AR)
- …in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Schnabel Engineering (Owings Mills, MD)
- …development and tuition reimbursement **Job Description:** Schnabel Engineering is seeking a Senior Geotechnical Engineer to support our growing business in ... of services and fee estimates + Planning and oversight of geotechnical investigations . + Manage/review geotechnical field work performed by others + Assign, review… more
- SMBC (Jersey City, NJ)
- …product, and transactional risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/AML Compliance Department ... Analytics Manager performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will… more
- Amentum (Fort Meade, MD)
- …+ Shall integrate, manage, assess, and provide focused analysis in support of counterintelligence (CI) investigations and operations + Shall ... Government Team/ Branch /Division Chiefs + Shall review active and terminated investigations for vulnerabilities, leads, and trends and prepare them for retirement… more
- New York State Civil Service (New York, NY)
- …you will work with senior staff and divisions throughout OAG to support OAG's major initiatives, investigations , and policy development. Our team researches ... Attorney General, Office of the Title Data Scientist: NYS Attorney General Investigations (6412) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …of this position is to serve as a Law Enforcement Specialist (Technical Investigations Instructor) responsible as a senior -level instructor and leader involved ... info section. Responsibilities Serving as a Law Enforcement Specialist (Technical Investigations Instructor) GS-1801-13 makes you a valuable member of the Federal… more
- Edward Jones (St. Louis, MO)
- …and other internal departments, governmental agencies and law enforcement in order to support investigations and improve the control environment. + Expected to ... divisions are at the center of it all. We support our clients, branch teams and headquarter...or related experience with a focus on fraud, BSA/AML investigations , audit, or risk management strongly preferred. + Knowledge… more
- UTMB Health (Galveston, TX)
- Infection Preventionist I, II, Senior , or Associate - Healthcare Epidemiology **Galveston, Texas, United States** Allied Health UTMB Health Requisition # 2505871 ... in identifying and controlling infections within the University of Texas Medical Branch hospital and clinics. Departmental resource and mentor to Associate and… more
- Amentum (Springfield, VA)
- …** Senior Continuous Evaluation (CE)/Vetting (CV) Security Specialist** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security (SIS) ... **Duties May Include:** + Lead and manage the contractor support to CV Investigations and Case Control...template and timeline to the Government Team Lead and/or Branch Chief + Responsible for training Investigative contractor staff… more
- Tennessee Valley Authority (Chattanooga, TN)
- Program Manager, Fuel Assurance Field Inspector Senior - 517893 Job ID:517893Location:CHATTANOOGA, TNRegular/Temporary:Regular External - Posting Description Program ... Manager, Fuel Assurance Field Inspector Senior - 517893 Organization: Generation Department: Coal Operations Work Location: This role can be based out of Knoxville,… more
