- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …as needed for administrative action. 7. In consultation with Administrator of Investigations , Administrator of Incident Management and/or Senior Vice President ... Incident Management Investigator Type of Position Full time Search Location(s)...all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights… more
- New York State Civil Service (Alden, NY)
- …Groveland, Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve ... Minimum Qualifications The Department of Corrections and Community Supervision's Office of Special Investigations (OSI) is seeking qualified candidates to be… more
- City of New York (New York, NY)
- …of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$95,000.00, Commensurate with ... religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- … within required timeframes. 7. In consultation with Administrator of Investigations , Administrator of Incident Management and/or Senior Vice President ... Incident Management Investigator Type of Position Per Diem Search Location(s)...all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights… more
- Office of the Assistant Secretary for Administration… (Washington, DC)
- …officials designated by the Secretary. The Division conducts inquiries and investigations into significant matters of security concern. This position is outside ... foreign law enforcement officials, and coordination with the Federal Bureau of Investigation , US Secret Service and US State Department. Leads, coordinates and/or… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Job Brief Assists the Incident Management Investigator with conducting investigations into ... to include supportive housing. POSITION DUTIES:1. Assists the Incident Management Investigator with conducting investigations into situations that may violate… more
- Office of the Inspector General (Washington, DC)
- …of Integrity and responsible for providing authoritative advice and coordination to senior special agents concerning investigations related to national ... School; CID Special Agent Course; and US Air Force Office of Special Investigations , Special Investigators Course). (Copy of certificate or transcript… more
- New York State Civil Service (Albany, NY)
- …4 City Albany State NY Zip Code 12226 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as ... the Assistant Deputy Chief Investigator (ADCI) supervising two Senior Investigative Analysts...The Department of Corrections and Community Supervision's Office of Special Investigations (OSI) is seeking qualified candidates… more