Investigations jobs

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Global Investigations Task Force – LATAM AML Ops Manager (Bi...
Citi - 9,889 reviews - Tampa, FL 33646
Minimum 5 years AML work experience directly related to complex and sensitive investigations. The Global Investigation Task Force (GITF) Team is instituted to...
Manager, Investigations & Internal Audit
Walgreens - 16,724 reviews - Deerfield, IL
Oversees the execution of investigations into allegations of misconduct by company employees and/or third parties....

University Investigator

UNC General Administration - North Carolina
Investigator will prepare written reports of investigations on sensitive and confidential matters involving students, employees, and third parties to be...

Disability Determination Specialist-Entry - Multiple Positio...

State of Wisconsin - 106 reviews - Wisconsin
$20.07 - $24.00 an hour
Due to the nature of the position, all applicants who may be appointed to this position will be required to go through a complete federal background...

Statewide Investigator

Humane Society of Missouri - 13 reviews - Missouri
Primary responsibilities include the investigation of cases related to animal neglect, abuse and abandonment, education of pet and livestock owners, the...

Employee Relations Investigator

Tesla Motors - 454 reviews - Fremont, CA
Communicates regularly regarding pending investigations and provides timely investigation reports with supporting documentation for all completed investigations...

Director of Security

SecurAmerica - 142 reviews - Arlington, VA 22209 (Radnor-Ft Myer Heights area)
Ability to successfully pass a thorough background investigation and drug test. Manage all account-specific employment practices including performance...

Compliance Liaison

Community Health Network - 188 reviews - Fishers, IN 46038  +1 location
Serves as a local contact for compliance and privacy-related questions, investigations, and corrective actions....

Background Investigator

KeyPoint Government Solutions - 65 reviews - Simi Valley, CA  100+ locations
Our primary areas of expertise include background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud...

DIRECTOR OF SECURITY

Agua Caliente Casino • Resort • Spa - 2 reviews - Rancho Mirage, CA
Responsible for criminal investigations in the Hotel and Casino, which are not related to gaming. Ensures that all Casino/Hotel injured guests are properly...

Neighborhood Liaison

City of Austin - 177 reviews - Austin, TX 78702 (Rosewood area)
$20.32 - $25.79 an hour
This position requires a criminal background investigation. Does this job require a criminal background investigation?...

Fraud Analyst I

WEX Inc. - 22 reviews - South Portland, ME
Must pass a successful background investigation. Initiate formal cases when appropriate and thoroughly prepare case for transition to Fraud Analyst II for...
Assistant Facility Security Officer
Unisys - 1,311 reviews - Reston, VA
If required, initiate action for the proper investigation to be conducted. The Assistant Facility Security Officer (AFSO) assists the FSO in administering and...
RSA Archer Subject Matter Expert
Selected individual will be subject to a government security investigation and must meet eligibility requirements for access to classified information and be...
Team Lead Financial Investigation Unit
CITIZENS BANK - 1,387 reviews - Canton, MA 02021
3 years Investigations Experience. Demonstrated understanding of the importance of maintaining confidentiality of suspect/account investigation and associated...
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