- State of Colorado (Lakewood, CO)
- …investigations regarding statutes, rules and internal controls. + Conducting criminal investigations . + Conducting compliance inspections. + Providing ... requesting information. Assist licensees with information to correct any identified issues. Criminal Investigations + Plan and conduct complex investigations … more
- State of Michigan (Detroit, MI)
- Regulation Specialist 13 - Criminal Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4929845) Apply Regulation Specialist 13 ... - Criminal Investigations Salary $31.06 - $46.36 Hourly...related to identity theft/fraud which resulted in a successful criminal /administrative investigation , please explain. 07 Please select… more
- State of Massachusetts (Boston, MA)
- * Criminal Investigations Bureau Intern - Job Description* *Agency Overview The Department of Revenue's core mission is to collect the revenues required to ... are innovative, customer-focused, and transparent * * *Bureau/Division Overview* The Criminal Investigations Bureau (CIB) is comprised of experienced… more
- City of College Station (College Station, TX)
- Criminal Investigations (General) Intern Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/4929616) Apply Criminal Investigations ... 11:59 PM Central + Description + Benefits + Questions Description The Criminal Investigation (General) Intern is a qualified undergraduate or graduate student (… more
- MD Anderson Cancer Center (Houston, TX)
- …is to provide investigative expertise and oversight on a wide variety of criminal investigations . Responsible for conducting investigations while enforcing ... opportunities, and ongoing feedback. Manages the daily operations of the criminal and intelligence investigations and threat management programs. Manages… more
- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …referral to the Maryland State's Attorney or other authorities for further investigation , criminal prosecution . Remains informed about evolving legal and ... Position Information Functional TitleAssociate General Counsel - Ethics Investigations & Compliance Recruitment Category TypeStandard Functional CategoryLegal &… more
- Meta (Washington, DC)
- **Summary:** As a Manager, Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... Partners, and the business. Although you and the team will primarily conduct investigations in your local region, you will be expected to manage investigations… more
- Allied Universal (Las Vegas, NV)
- …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
- Kemper (Chicago, IL)
- …delivers on our promises._ **POSITION SUMMARY:** The Director of Enterprise Investigations Unit (EIU) is responsible for conducting timely, unbiased, thorough, and ... confidential investigations into allegations of internal or external misconduct including, but not limited to, fraud, theft, waste, abuse, assets, brand, reputation,… more
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