- State of Michigan (Detroit, MI)
- Regulation Specialist 13 - Criminal Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4929845) Apply Regulation Specialist ... This position provides expert advice and analysis and conducts specialized investigations involving identity theft, fraud, money laundering and collusion with the… more
- Merck (West Point, PA)
- **Job Description** The Senior Labor Relations Investigations Specialist will be responsible for investigating potential policy violations, alleged misconduct ... and Labor Relations Center of Expertise, the Senior Labor Relations Investigations Specialist will have other labor relations practitioner responsibilities… more
- Akin Gump Strauss Hauer & Feld LLP (Washington, DC)
- …States, Europe, Asia and the Middle East. We are currently seeking an Investigations and Policy Specialist supporting the Congressional Investigations ... media monitoring, and support to attorneys whose practice involves congressional investigations defense work. Investigations and Policy Specialists are assigned… more
- US Bank (Gresham, OR)
- …Description** SUMMARY US Bank is seeking a Lead Foreign Exchange (FX) Investigation Specialist responsible for investigating and resolving issues with Nostro ... of change in order to address all aspects of investigations and effectively assess and address any scenarios, as...- Experience in Cross Border or Correspondent Banking payment investigations - Strong operational knowledge of SWIFT Standards -… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud, ... compliance, or cyber investigations who also have advanced data analysis skills (SQL,...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by… more
- MyFlorida (Tampa, FL)
- INVESTIGATION SPECIALIST II - 41000990 Date: May 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 853484 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000990 Pay Plan:...activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- We are currently looking to fill multiple Investigation Specialist positions. These positions perform all compliance related tasks vital to complete ... non conformances + Analyzing and evaluating information captured through investigations , summarizes information and trends in investigation ...amounts of relevant experience for each level: + Associate Specialist - 0-2+ years + Specialist -… more
- MyFlorida (Tallahassee, FL)
- …Tool (https://compcalculator.myflorida.com/) Florida Commission on Human Relations Employment Investigations Unit Career Service Investigation Specialist ... will I be doing? This is an independent professional position as the Investigation Specialist I, conducting investigations about discrimination cases within… more
- MyFlorida (Jacksonville, FL)
- INVESTIGATION SPECIALIST II - 64085635 Date: May 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 853428 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085635 Pay Plan: Career Service… more
- MyFlorida (Lakeland, FL)
- INVESTIGATION SPECIALIST I - 60020468 Date: May 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 841231 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60020468 Pay Plan: Career Service… more
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