Criminal Investigations Director Jobs in United States , Employment

Criminal Investigations Division - Detective

By City of Garden City, GA At , Garden City, Ga $50,000 - $60,000 a year

Criminal Investigations Division - Detective

Forensic Accountant Criminal Investigations (Junior Level)

By Compass Strategy Solutions, LLC At Washington, DC, United States

Demonstrate working knowledge of cutting-edge technological tools to develop malleable visualizations for big data involved in large-scale financial investigations; and

Possess a bachelor’s degree in accounting, finance, economics, or a related course of study.

Demonstrate knowledge of procedures and techniques as generally prescribed under American Institute of Certified Public Accountants (AICPA) disciplines.

Solve problems independently by following accounting procedures and have experience in evaluating controls associated with complex business processes.

Specific vision abilities required by this position include close vision, distance vision, and the ability to adjust focus.

Physical Demands And Work Requirements

Director Of Investigations Jobs

By Nicoll Curtin At Chicago, IL, United States

There is an excellent bonus structure on offer for this role.

The backing, support, and autonomy on offer here is unrivalled.

We will also consider a law enforcement, or agency background but consulting success, consulting ability and consulting experience is preferred.

Here you will have complete autonomy and backing from the C Suite.

This is a new, senior leadership level position which is part of the next growth phase for this business.

We need people who are in Chicago or commutable to the area.

Managing Director, Investigations Jobs

By Hamlyn Williams At New York City Metropolitan Area, United States

Expertise in project management, investigation, or consulting in whichever practice area is relevant to the role

This position will sit in any of the following locations with a hybrid remote/onsite requirement.

Experience working outside of normal business hours to deliver results for clients

Excellent written and oral presentation skills

Demonstrated leadership abilities and success working as part of a team, including managing junior team members.

Building the firm's four practice areas by developing new client relationships and generating billable projects

Administrative Secretary - Criminal Investigations Division

By City of Savannah At Savannah, GA, United States

Performs data entry and retrieval.

Knowledge of various computer software programs and applications.

Knowledge of modern office practices and procedures.

Knowledge of generally accepted accounting procedures.

Skill in establishing priorities, organizing work, and making independent decisions.

Skill in and organizing work.

Fco – Aml Investigations Effectiveness - Director

By Deutsche Bank At , Jacksonville, Fl

A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Educational resources, matching gift, and volunteer programs

Experienced in managing and collaborating with others and directing work efforts to achieve objectives efficiently and effectively

Extensive professional experience in AML or related functions

Experience managing AML Transaction Monitoring programs

Director Of Investigations - Disciplinary Administrator

By Kansas Office of Judicial Administration At Topeka, KS, United States

Demonstrated knowledge of the Rules Relating to Discipline of Attorneys and Kansas Rules of Professional Conduct.

Thorough knowledge of the rules of evidence.

Ability to apply legal principles and specialized knowledge to individual cases and problems.

Demonstrated ability to handle complex work assignments in a timely fashion

Demonstrated ability to communicate effectively.

Demonstrated ability to maintain a harmonious work environment through cordial, professional, and respectful behavior.

Assistant Director, Compliance Investigations

By UT Health Science Center at San Antonio At , San Antonio, 78229, Tx

Conduct interviews of staff and management to establish relevant facts.

Maintains effective interface with employees and management.

Responds to Compliance and HIPAA privacy related complaints or reports of non-compliance.

Responsible for initial review of reports and preparatory work to conduct a timely, thorough and accurate investigation.

Conduct investigations related to Compliance and HIPAA privacy complaints or reports of non-compliance.

Analyzes records, systems and processes and conducts internal audits of the organization's practices to identify possible violations.

Managing Director, Investigations, Jobs

By Hamlyn Williams At New York City Metropolitan Area, United States

Expertise in project management, investigation, or consulting in whichever practice area is relevant to the role

This position will sit in any of the following locations with a hybrid remote/onsite requirement.

Experience working outside of normal business hours to deliver results for clients

Excellent written and oral presentation skills

Demonstrated leadership abilities and success working as part of a team, including managing junior team members.

Building the firm's four practice areas by developing new client relationships and generating billable projects

Director Risk & Investigations Jobs

By Adeptis Group At New York City Metropolitan Area, United States

Develop knowledge management and client relationships for Risk and Investigation assignments

Strong leadership, technical, project management, and communication skills

Bachelor's or Master's degree in Accounting, Finance, Economics, Statistics, Computer Science or other degrees focused on analytical thinking

3-5 years of professional services consulting or analyst experience in a payer/health plan environment

Excellent interpersonal skills and ability to gain the confidence and respect of senior executives

Experience in data analytics and using data for recommendations

Assurance - Forensic - Investigations And Compliance - Executive Director - Multi Pos - 1413189

By EY At , New York, 10001, Ny $400,000 a year

Project management of forensics and fraud investigations for multinational companies.

Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.

The exceptional EY experience. It’s yours to build.

Oversee financial fraud and forensic investigations;

Utilizing data analytics tools and digital investigation tools, including databases and spreadsheets;

Planning Fraud Investigative and Dispute Services projects, including strategy, planning, and risk assessments;

Director, Safety Test & Investigations Laboratory

By Hyundai Motor America At , Ann Arbor, 48103, Mi $200,000 - $250,000 a year

~ Establish and approve a governance plan for resource usage, project management.

~ Establish a staffing and hiring plan to manage future testing resources at the STIL.

~ Minimum 5 years direct Safety office experience required, working with NHTSA and DOT.

~ Two to three years of supervisory experience desired.

~ Comprehensive experience documenting technical and quality processes.

Director, Safety Test & Investigations Laboratory

Are you looking for a challenging and rewarding career in criminal investigations? Join our team as the Director of Criminal Investigations and help us make a difference in our community! We offer a competitive salary and benefits package, and the opportunity to work with a team of dedicated professionals. Apply now and become part of our mission to protect and serve!

Overview The Criminal Investigations Director is responsible for leading and managing the criminal investigations division of a law enforcement agency. This position is responsible for developing and implementing investigative strategies, managing personnel, and ensuring the successful completion of investigations. Detailed Job Description

The Criminal Investigations Director is responsible for leading and managing the criminal investigations division of a law enforcement agency. This position is responsible for developing and implementing investigative strategies, managing personnel, and ensuring the successful completion of investigations. The Criminal Investigations Director will be responsible for the following duties:

• Develop and implement investigative strategies to ensure the successful completion of investigations

• Supervise and manage personnel in the criminal investigations division

• Oversee the collection and analysis of evidence

• Develop and maintain relationships with other law enforcement agencies

• Ensure compliance with all applicable laws and regulations

• Prepare and present reports to senior management

• Develop and implement policies and procedures for the criminal investigations division

• Monitor and evaluate the performance of personnel

• Provide training and guidance to personnel

Job Skills Required

• Knowledge of criminal investigations and law enforcement procedures

• Excellent leadership and management skills

• Strong interpersonal and communication skills

• Ability to analyze and interpret data

• Ability to make sound decisions

• Ability to work independently and as part of a team

• Ability to manage multiple tasks and prioritize effectively

Job Qualifications

• Bachelor’s degree in criminal justice, law enforcement, or a related field

• At least 5 years of experience in criminal investigations

• Previous experience in a supervisory role

• Knowledge of applicable laws and regulations

• Valid driver’s license

Job Knowledge

• Knowledge of criminal investigations and law enforcement procedures

• Knowledge of applicable laws and regulations

• Knowledge of evidence collection and analysis

• Knowledge of investigative strategies and techniques

Job Experience