• Global Financial Crimes - Complex…

    MUFG (Irving, TX)
    …of Public- Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting investigations ... the Bank's participation in public- private partnerships. FCC Investigations is responsible for investigating complex anti-money laundering, counter-terrorism… more
    MUFG (03/12/25)
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  • Part Time Private Investigator - Special…

    The Robison Group (Sarasota, FL)
    …honesty, integrity, and respect. POSITION QUALIFICATIONS: + MUST have current and active Private Investigation License to be eligible for hire. + Self-motivated, ... + Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work more
    The Robison Group (04/26/25)
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  • Children & Youth Assistant Administrator 1 (Local…

    Commonwealth of Pennsylvania (PA)
    …and Training Requirements: + Three years of experience in the field of public or private social work , including one year working with children and youth in an ... functions. Legal Requirements: + You must pass a background investigation . + This position falls under the provisions of...do you possess in the field of public or private social work ? + 3 years or… more
    Commonwealth of Pennsylvania (05/02/25)
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  • Emergency Management Specialist (Preparedness)

    Federal Emergency Management Agency (New York, NY)
    …will be able to work with multiple levels of government contracts and private sector, work independently and in a team environment, able to understand high ... procedures, and policies and relate that information, and able to meet deadlines and work autonomously. Responsibilities What will I do in this position if hired? In… more
    Federal Emergency Management Agency (05/03/25)
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  • Child Protective Investigator Supv-SES

    MyFlorida (Tavares, FL)
    …Insurance Allowance to assist with the cost of insurance coverage due to the use of private vehicle for work purposes. OR + + Criteria 2: (a) AA Degree or ... cost of insurance coverage due to the use of private vehicle for work purposes. OR +...of theories and practice of child protection, counseling, social work , investigations , and assessments. Knowledge of professional… more
    MyFlorida (04/30/25)
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  • Staff Ethics and Investigations Partner

    Intuit (Mountain View, CA)
    …trust, understanding and transparency and instill confidence in Intuit's Ethics & Investigation function. Additionally, you will work as part of cross-functional ... . What you'll do: As an investigator, you will work as part of a dynamic team responsible for...What you'll bring + 5+ years of experience conducting investigations , preferably at a private or publicly-traded… more
    Intuit (04/22/25)
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  • Senior Child Protective Investigator

    MyFlorida (Deland, FL)
    work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This position ... cost of insurance coverage due to the use of private vehicle for work purposes. OR +...investigations . + Ability to plan, organize and coordinate work assignments. + Ability to understand and apply relevant… more
    MyFlorida (05/01/25)
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  • Senior Child Protective Investigator

    MyFlorida (Palatka, FL)
    work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children. This position ... cost of insurance coverage due to the use of private vehicle for work purposes. OR +...investigations . + Ability to plan, organize and coordinate work assignments. + Ability to understand and apply relevant… more
    MyFlorida (05/01/25)
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  • Investigator - Special Investigations Unit

    Allied Universal (Framingham, MA)
    …properly licensed as a Private Investigator as required by the state where work Is completed + Post offer, must be able to successfully complete the Allied ... 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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  • 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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