• Special Agent (Reemployed Annuitant)…

    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
    US Capitol Police (05/03/25)
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  • Associate General Counsel - Ethics…

    Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
    …- Friday Hours may vary based on needs of the investigation (s) Position LocationLaurel Position Summary Information General Summary Reporting the Ethics Officer, ... to the Ethics Officer and Board of Ethics on investigations and other work , as appropriate ....the Maryland State's Attorney or other authorities for further investigation , criminal prosecution . Remains informed about… more
    Washington Suburban Sanitary Commission (WSSC) (04/18/25)
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  • Investigator - Special Investigations Unit

    Allied Universal (Framingham, MA)
    …+ 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
    Allied Universal (05/03/25)
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  • Supervisor, Security Investigations

    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...time Shift Day (United States of America) Weekly Scheduled Hours 40 Hours of Work more
    Corewell Health (03/20/25)
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  • Financial Crime Risk Lead Investigator (US)…

    TD Bank (Portland, ME)
    ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
    TD Bank (04/29/25)
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  • Investigations Information Security…

    Caris Life Sciences (Irving, TX)
    …implementations and on-call rotations. **Other** + The role may require occasional after- hours work for incident response. + Some on-call responsibilities may ... to improve the human condition across multiple diseases. If you're passionate about meaningful work and want to be part of something bigger than yourself, Caris is… more
    Caris Life Sciences (05/01/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (Jacksonville, FL)
    ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities… more
    TD Bank (04/30/25)
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  • AML Sr. Investigator I - Proactive…

    Capital One (Mclean, VA)
    AML Sr. Investigator I - Proactive Investigations **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 I will work closely with AML Supervisors and Managers to perform other critical… more
    Capital One (05/04/25)
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  • Investigator - Office of Special…

    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
    New York State Civil Service (04/28/25)
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  • Investigations Report Specialist - Word…

    Iowa Department of Administrative Services (Des Moines, IA)
    …be placed on the eligible list. The Iowa Department of Public Safety's Division of Criminal Investigation (DCI) is seeking a Word Processor 3 ( Investigations ... Investigations Report Specialist - Word Processor 3 Print...Division, the Iowa State Patrol, the Iowa Division of Criminal Investigation , the Iowa Division of Narcotics… more
    Iowa Department of Administrative Services (05/02/25)
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