- 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
- The Hartford (Los Angeles, CA)
- …fraud reporting as well as a general knowledge of legal principles, civil and criminal , pertinent to the investigation of claim activity. + Continually enhance ... future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will cover Los Angeles County. The position may… more
- Washington Metropolitan Area Transit Authority (VA)
- …Safety Universal Data System by providing technical support for the rail investigation team. The Investigations Program Specialist will be responsible for ... + Bachelor?s degree in Engineering, Safety Management, Rail Accident Investigation , or related field of study +...Management System by providing technical support for the rail investigation team. The Investigations Program Specialist will… more
- US Capitol Police (Washington, DC)
- …applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check ... of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a… more
- City of New York (New York, NY)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Investigation Division (ID) is responsible for investigating ... satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or...managerial or executive capacity or supervising a staff performing investigations or related work ; or 2. Education… more
- Meta (Chicago, IL)
- **Summary:** As a Manager, Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... business. Although you and the team will primarily conduct investigations in your local region, you will be expected...match the needs of the individual 5. Build a work environment where differences are appreciated, and everyone feels… more
- City of New York (New York, NY)
- …and six years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major operational ... have been deployed throughout ACS to support child protective investigations as well as the agency's work ...the progress of a current or closed child protective investigation . In addition, the office addresses ongoing safety concerns… more
- TD Bank (Portland, ME)
- …+ 7+ years of experience **Preferred Skills:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field , preferred + 7+ years of ... ** Work Location:** Mount Laurel, New Jersey, United States...investigations , financial crime risk management, or a related field + Excellent analytical and problem-solving skills, with the… more
- Corewell Health (Southfield, MI)
- …Directs the investigation of lost and found property, background checks, criminal and civil complaints, and other types as assigned duties. + Assesses healthcare ... Job Summary The Supervisor, Security Investigations supports the Sr. Director, Corewell Health Security...MSP, local police, etc. to determine the existence of criminal conduct and/or violations of BHSH System policy and… more
- City of New York (New York, NY)
- …of Probation is seeking to hire one (1) Supervisor of Candidate Investigations in the Human Resources Division. The Supervisor of Candidate Investigations ... oversee and manage a team responsible for conducting pre-employment background investigations . The role ensures compliance with applicable policies, procedures, and… more