- State of Michigan (Detroit, MI)
- Regulation Specialist 13 - Criminal Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5063231) Apply Regulation Specialist 13 ... - Criminal Investigations Salary $31.06 - $46.36 Hourly...areas in which you've had job specific training or work experience. + Online Fraud Investigations +… more
- City of College Station (College Station, TX)
- Criminal Investigations (General) Intern Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/5059441) Apply Criminal Investigations ... Central + Description + Benefits + Questions Description The Criminal Investigation (General) Intern is a qualified...student a meaningful internship experience in the functions and work of law enforcement from the perspective of the… 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
- Office of the Inspector General for Tax Administration (Washington, DC)
- …will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non- criminal investigations which come under the ... of the Inspector General for Tax Admin, Office of Investigation . As an Assistant Inspector General For Investigations...in Glynco, GA. Sign a mobility agreement. Agree to work an average of two extra hours … more
- Allied Universal (Mcdonough, GA)
- …+ Ability to type 40+ words per minute with minimum error + Flexibility to work varied and irregular hours and days including weekends and holidays **PREFERRED ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Columbia Bank (Tigard, OR)
- …better. **About the Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine,...of hire for associates who are regularly scheduled to work at least thirty hours weekly. **Our… more
- MTA (New York, NY)
- …Program Support REPORTS TO: Assistant Vice President, Operations Program Support & Resourcing WORK LOCATION: 2 Broadway HOURS OF WORK : 8 : ... Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator...other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform… more
- Tennessee Comptroller of the Treasury (Nashville, TN)
- …the summer building skills through their assignments, furthering an active investigation (or investigations ), investigation -specific training, and ... of Investigations supports the Comptroller's mission of making government work better by investigating allegations of fraud, waste, and abuse in government… more
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