- City of Columbus (Columbus, OH)
- Criminal Intelligence Manager (Vacancy) Print (https://www.governmentjobs.com/careers/columbusoh/jobs/newprint/4927795) Apply Criminal Intelligence ... The Columbus (Ohio) Department of Public Safety, Division of Police is seeking a Criminal Intelligence Manager for a full-time position. The hired Criminal … more
- New York State Civil Service (New York, NY)
- … criminal enforcement of New York's labor laws. The bureau focuses its criminal investigations on allegations of non-payment and underpayment of wages, and ... NY HELP No Agency Attorney General, Office of the Title Criminal Section Chief: Attorney Manager , Labor Bureau (3767) Occupational Category Legal Salary Grade NS… more
- TD Bank (Jacksonville, FL)
- …procedure and process development, staffing, training, and ongoing management. The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends + Working Manager role that provides overall direction… 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 ... discerning systemic issues revealed during the investigative process. **Required Skills:** Manager , Employment Investigations Responsibilities: 1. Manage a team… 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 ... Management System by providing technical support for the rail investigation team. The Investigations Program Specialist will...all other safety related projects as assigned by the Manager of Accident Investigation and Analysis -… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. The Manager , Employee Relations & Investigations will thoroughly and expeditiously investigate ... ESSENTIAL FUNCTIONS + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- Netflix (Los Gatos, CA)
- …they want, anytime, anywhere, and can change their plans at any time. The Manager , Threat Management and Investigations will be instrumental in safeguarding our ... the mitigation of threats. This role also involves conducting thorough investigations and installing proactive measures in collaboration with external security… more
- Walmart (Miami, FL)
- …do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… 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
- TD Bank (Portland, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations ) is responsible for overseeing complex financial crime investigations… more
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