- Office of the Inspector General for Tax Administration (Brunswick, GA)
- …at Office of the Inspector General for Tax Admin, Office of Investigation. As a Criminal Investigator ( Training Program Manager), you will serve as ... of the Treasury Inspector General for Tax Administration (TIGTA). As a Criminal Investigator ( Training Program Manager), you will: Evaluate the… more
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 1 Georgia - Dekalb...meet the prerequisites and complete the Basic Law Enforcement Training Program certification OR Two years of ... Job Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open...meet the prerequisites and complete the Basic Law Enforcement Training Program certification; or two (2) years… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 1 Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75361/other-jobs-matching/location-only) Law Enforcement ... Under general supervision of the Investigations Area Supervisor, the Criminal Investigator I conducts criminal ,...meet the prerequisites and complete the Basic Law Enforcement Training Program certification; or two (2) years… more
- State of Georgia (GA)
- Criminal Investigator 1 -Baldwin SP -...meet the prerequisites and complete the Basic Law Enforcement Training Program certification; or two (2) years ... in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law Enforcement (PBLE)… more
- State of Georgia (GA)
- Criminal Investigator 1 - Calhoun SP...meet the prerequisites and complete the Basic Law Enforcement Training Program certification; or two (2) years ... in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law enforcement (PBLE)… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's an opportunity to grow your ... How you will create an impact The Principal Claims Investigator is responsible for all aspects of the investigation...properly. + Testify and present evidence at administrative and criminal court proceedings as required. + Establish and maintain… more
- Merck (Atlanta, GA)
- …RMSDs regarding new data, indications, and disease areas. + Providesupport for the Investigator Studies Program (ISP) for assigned TA, including Areas of ... the USMA strategic pillars: 1.) Scientific Exchange 2.) Company Trials 3.) Investigator -Sponsored Programs 4.) Congresses 5.) Insights The USDMA is an experienced… more
- Sumitomo Pharma (Atlanta, GA)
- …asset(s) and serve as the Clinical Research Lead for stem cell program within the Ophthalmology therapeutic area. **Job Duties and Responsibilities** + Responsible ... writing of clinical study reports + Contributes to the preparation of Investigator Brochures, annual reports, data collection systems and final reports in compliance… more
- Deloitte (Atlanta, GA)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... senior management and clients + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field + Limited immigration sponsorship may be… more
- Coinbase (Atlanta, GA)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... gaps or inconsistencies and provide proposed solutions * Conduct training of new QA and QC joiners along with...in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and… more
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