Investigator
1 week ago
Job Description
Under the direction of the Director of Investigations and Trials, with wide latitude for the exercise of independent judgement, the Administrative Investigator will supervise a staff of investigators to identify, detect, and prevent violations of laws, rules, regulations, and code of conduct within the Department of Probation. This position involves managing complex investigations, overseeing investigative staff, and ensuring adherence to protocols for evidence and information handling.
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Private Investigator
4 weeks ago
Buffalo, NY, United States Meridian Investigative Group, Inc. Full timeAre you ready to embark on a thrilling adventure in the world of covert surveillance?Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth behind worker’s compensation fraud with...
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Evidence Specialist I
2 days ago
Wailuku, HI, United States Crime Scene Investigator Full timeCounty Of Maui Department of Police, Wailuku, Hawaii Assists in searching for, recovering, preserving and marking physical evidence at crime scenes, and in preparing evidence reports and exhibits for court presentation; assists in conducting routine tests and analyses within the police crime laboratory; and performs other related duties as required. Assists...
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Investigator
2 days ago
Pittsburgh, PA, United States Great Lakes Behavioral Research Institute Diversified Care Management Full timeInvestigator (Full Time) We are seeking an Investigator to conduct ongoing investigations in pending criminal matters.The Investigator supports staff attorneys in their representation of indigent adults and juveniles charged with crimes. This is an exciting opportunity for professionals looking to make a positive impact in their community and gain valuable...
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Incident Management Investigator
1 day ago
New York, NY, United States Constructive Partnerships Unlimited Full timeJob Brief Advocates for the rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person’s rights and/or protections in accordance with OPWDD and Justice Center regulations. Shift Worked: Varied Weekly Hours: 19 FLSA Status: Non Exempt Pay...
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OFAC Investigations
4 weeks ago
New York, NY, United States Michael Page Full timeOur client is seeking a experienced OFAC Investigations professional to join their team.Client DetailsOur client is a foreign banking institution in NYC.DescriptionReviewing internal/external referrals received by the Complex Investigations team to determine whether there is any potential sanctions nexus;Assisting in ad-hoc returned payment and complex...
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Fire Investigator
2 days ago
, DC, United States Course Advisor Full timeOccupation Description : Conduct investigations to determine causes of fires and explosions. What Do Fire Investigators Do On a Daily Basis? Swear out warrants, and arrest and process suspected arsonists. Teach fire investigation techniques to other firefighter personnel. Package collected pieces of evidence in securely closed containers, such as bags,...
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Investigator, Special Investigation Unit
4 weeks ago
Beaverton, OR, United States Bestinfo Systems LLC Full timeInvestigator, Special Investigation Unit Remote_Beaverton, OR_Full-Time(FTE)_Direct HirePosition: Investigator, Special Investigation Unit RemoteLocation: Beaverton, ORBase Salary: $57,900 to $90,300 + Best-In-Class BenefitsJD:Key Responsibilities:Support timely completion of compliance related audits and investigations of the Special Investigations Unit...
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Investigative News Journalist
1 week ago
Maryland Heights, Missouri, United States Gray Television, Inc Full timeCompany Overview:Gray Television, Inc. is a renowned media company committed to delivering high-quality investigative journalism. We are seeking an experienced Investigative News Journalist to join our team and contribute to the success of our news organization.Job Description:The successful candidate will research, develop, write, and present engaging...
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Auditor - Investigations
1 week ago
Houston, TX, United States US6469 Sysco Payroll, Division of Sysco Resources Services, LLC Full timeJOB SUMMARY: In this position, you will report to the Director of Investigations and will support investigation projects, consisting of seeking out and analyzing data, assisting in interview prep and interviews, and documenting and summarizing findings. You will be investigating potential employee fraud or other related matters, completing risk assessments,...
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Auditor - Investigations
3 weeks ago
Houston, TX, United States US6469 Sysco Payroll, Division of Sysco Resources Services, LLC Full timeJOB SUMMARY:In this position, you will report to the Director of Investigations and will support investigation projects, consisting of seeking out and analyzing data, assisting in interview prep and interviews, and documenting and summarizing findings. You will be investigating potential employee fraud or other related matters, completing risk assessments,...
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Auditor - Investigations
4 weeks ago
Houston, TX, United States US6469 Sysco Payroll, Division of Sysco Resources Services, LLC Full timeJOB SUMMARY:In this position, you will report to the Director of Investigations and will support investigation projects, consisting of seeking out and analyzing data, assisting in interview prep and interviews, and documenting and summarizing findings. You will be investigating potential employee fraud or other related matters, completing risk assessments,...
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AML Investigator Senior
4 weeks ago
New York, NY, United States Flagstar Bank Full timeAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act,...
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Surveillance Investigator
2 days ago
San Francisco, CA, United States Veracity Research Co LLC Full timeVRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC) is one of the nation’s leading and most experienced investigation companies. For 29 years, we have continued to commit ourselves to the utmost degree of integrity and professionalism specializing in all aspects of insurance...
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Investigative Reporter
3 weeks ago
Axtell, NE, United States Sinclair Broadcast Group Full timeNTV is looking for dynamic a Investigative Reporter. This team member will produce exclusive, innovative, hard hitting and high-impact stories for digital, social and television. These stories go beyond the basics of general reporting to uncover a problem, hold government and elected leaders accountable and press for a solution. Our goal is to offer...
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AML Investigator Senior
4 days ago
New York, NY, United States Flagstar Bank Full timeAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act,...
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Investigative Producer
4 days ago
San Antonio, TX, United States Sinclair Broadcast Group Full timeKABB/KMYS/WOAI-TV seeks an enterprising and aggressive Investigative Producer to join our team. We are looking for someone with a clear understanding of how to dig for a story, research it, write it with an edge and use strong storytelling and TV production to make it powerful and memorable. Knowledge of the FOIA (Freedom of Information Act) process,...
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Senior Investigator
4 weeks ago
Harmans, MD, United States LanceSoft, Inc. Full timeJob Title: Deviation InvestigatorLocation: Harmans, Maryland - 21077Duration: 3 MonthsJob Description:The Deviation Investigator on the MSAT team is an individual contributor role responsible for investigating No Impact, Minor, Major, and Critical deviations to determine root cause, corrective actions, ensuring the written report contains the technical merit...
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Background Investigator
4 weeks ago
Lawton, OK, United States Defense Management Company, Inc. Full timeDefense Management Company, Inc. (DMC, Inc.), offering exceptional services to the U.S. Army Space and Missile Defense Command (SMDC) has immediate openings for experienced Background Investigators. Join our team and unlock the potential to earn up to 10-15% above the maximum pay through our performance-based compensation model, where your hard work is truly...
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Background Investigator
4 weeks ago
Denver, CO, United States Defense Management Company, Inc. Full timeDefense Management Company, Inc. (DMC, Inc.), offering exceptional services to the U.S. Army Space and Missile Defense Command (SMDC) has immediate openings for experienced Background Investigators. Join our team and unlock the potential to earn up to 10-15% above the maximum pay through our performance-based compensation model, where your hard work is truly...
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Background Investigator
4 weeks ago
Melbourne, FL, United States Defense Management Company, Inc. Full timeDefense Management Company, Inc. (DMC, Inc.), offering exceptional services to the U.S. Army Space and Missile Defense Command (SMDC) has immediate openings for experienced Background Investigators with multiple locations available! Join our team and unlock the potential to earn up to 10-15% above the maximum pay through our performance-based compensation...