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Head Of Investigations Jobs

Senior Associate, Investigations Jobs
By Gemini At San Francisco, CA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Senior Associate, Investigations Jobs
By Gemini At New York, NY, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Senior Associate, Investigations Jobs
By Gemini At Seattle, WA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Investigations - Field Estimator
By C3 Group, Inc At , Denver, Co $7,000 a month
Provide necessary information to interested parties (i.e. contractors, property managers, etc.)
Frequent travel to multiple states is a requirement.
Maintain Xactimate Level III certification.
Willing to pursue additional certifications and training as needed.
Complete pre-inspection file review and coordinate site inspections.
Thoroughly document the assigned loss.
Head Of Dg Jobs
By Vallum Associates At New York City Metropolitan Area, United States
Responsibilities are projected to oversee all product lines behind the meter, origination, development etc.
Will help navigate team expand into new verticals, acquire projects, and manage distribution
Experience growing and managing a team of developers
Extensive experienced in Distributive Generation, Energy Storage, Solar
Flexible salary structure based on experience
Expert in originating projects and taking them to NTP
Head Of Network Jobs
By Agero, Inc. At United States
4+ years of progressively increasing project or management experience and responsibilities.
Previous experience in a consumer service organization with network development, supplier management, and process improvement a requirement.
8+ years of related experience within logistics or vendor management.
Develops and manages supplier contracts, promotions, programs and activities.
Manages, motivates, coaches, and develops staff and team members, and completes regular performance appraisals.
Strong experience in data analysis
Investigations Officer, P3 (Based In Nairobi, Kenya)
By World Food Programme At New York, United States
WFP offers a highly inclusive, diverse and multicultural working environment
We offer attractive compensation package (please refer to Terms and Conditions section)
2. Manage the workflow of individual investigation cases within the set timeframes.
Five years or more of relevant, postgraduate progressively responsible professional experience in conducting criminal or administrative investigations.
• Demonstrated skills in investigations planning and implementation.
• Excellent oral and written communication skills.
Head Of Xsolla Pay
By Xsolla At Los Angeles, CA, United States
Exceptional leadership, communication, and project management skills
Lead a team of 4-6 developers to manage continuous product enhancements
10+ years of experience overall, and a minimum of 5 years of experience in payments
Leadership experience at a disruptive product such as PayPal, Apple Pay, Google Pay, Amazon Pay, or Samsung Pay is especially valuable
Strong problem-solving skills, adaptability, and the ability to work well in a fast-paced environment
Experience with cryptocurrencies is preferred
Inspector Iii- Office Of Investigations & Enforcement
By State of South Carolina At Lexington County, SC, United States

Job Responsibilities Leads and manages a team of inspectors within the Office of Investigations and Enforcement (OIE) and is responsible for conducting inspections to ensure compliance with statutes ...

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.
Head Of Test Jobs
By Skyryse At El Segundo, CA, United States
Support technical and program management of the supplier regarding the environmental, EMI/EMC tests.
Experience testing to DO-160 and other applicable aerospace certification standards
8+ years of technical avionics experience.
5+ years of experience leading engineering teams and supporting a systems integration lab.
Experience in working as part of a team that has certified a regulated safety critical automation solution in Aerospace industry
Provide leadership and direction for the test engineering staff in a high tempo work environment.
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.
Manager Of Administrative Investigations Unit - Department Of Safety
By City and County of Denver At , Denver, 80204, Co $93,744 - $154,678 a year
Education requirement: Bachelor's Degree in Business Administration or a related field based on a specific position(s).
Experience Requirement: Three (3) years of Supervisory experience.
Our ideal candidate will have a strong background in investigation protocols/compliance and team management.
License/Certifications: By position, requires a valid Driver's License at the time of application.
Law enforcement, or other investigative experience is preferred.
Ensures that complaints are appropriately received, triaged, and assigned to investigators.
Deputy National Investigations Editor
By The Washington Post At , Washington, Dc
Benefits may vary based on the job, full-time or part-time schedule, location, and collectively bargained status.
Competitive medical, dental and vision coverage
Company-paid pension and 401(k) match
Three weeks of vacation and up to three weeks of paid sick leave
Nine paid holidays and two personal days
20 weeks paid parental leave for any new parent
Associate, Investigations Jobs
By TDI At Washington, DC, United States
Required Skills, Knowledge, and Experience
Communicating with and presenting oral and written findings to clients and the firm’s senior management team
Outstanding written and verbal communication skills as well as interpersonal skills
Producing high-quality narrative reports that address client needs and providing solutions based on research and analysis
Gathering and interpreting confidential human-source intelligence within a specified time frame and budget
Foreign language proficiency preferred, but not required (Arabic, Russian, or Mandarin)
Local Investigations Editor Jobs
By McClatchy At Doral, FL, United States
Experience with digital publishing, online metrics and reader engagement.
Guide reporters to deliver aggressive accountability journalism, both short and long term.
Be ruthless about cutting down on “should-do” stories that don’t have an audience and focus the team on pursuing “must-read” stories.
Edit for readers by ensuring that we have active, engaging headlines and story framing that makes clear why each story matters.
Monitor and act on audience metrics to guide story decisions and grow audience.
Give clear direction to reporters on the front end and constructive feedback on the back end.

Are you an experienced investigator looking for a new challenge? We are looking for a Head of Investigations to join our team and lead our investigations into complex cases. You will be responsible for managing a team of investigators, developing investigative strategies, and ensuring that all investigations are conducted in accordance with applicable laws and regulations. If you have a passion for uncovering the truth and a commitment to justice, this could be the perfect opportunity for you!

Overview:

The Head of Investigations is responsible for leading and managing the investigative team in order to ensure that all investigations are conducted in a timely and effective manner. The Head of Investigations will be responsible for developing and implementing investigative strategies, overseeing the investigation process, and providing guidance and support to the investigative team.

Detailed Job Description:

The Head of Investigations will be responsible for leading and managing the investigative team. This includes developing and implementing investigative strategies, overseeing the investigation process, and providing guidance and support to the investigative team. The Head of Investigations will also be responsible for ensuring that all investigations are conducted in a timely and effective manner. The Head of Investigations will be responsible for managing the investigative team, including hiring and training new investigators, setting performance goals, and providing feedback and guidance. The Head of Investigations will also be responsible for developing and implementing policies and procedures to ensure that all investigations are conducted in accordance with applicable laws and regulations.

What is Head Of Investigations Job Skills Required?

• Excellent leadership and management skills
• Strong communication and interpersonal skills
• Excellent problem-solving and decision-making skills
• Knowledge of investigative techniques and procedures
• Knowledge of applicable laws and regulations
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines

What is Head Of Investigations Job Qualifications?

• Bachelor’s degree in criminal justice, law enforcement, or a related field
• At least 5 years of experience in a law enforcement or investigative role
• Knowledge of investigative techniques and procedures
• Knowledge of applicable laws and regulations
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines

What is Head Of Investigations Job Knowledge?

The Head of Investigations should have a thorough knowledge of investigative techniques and procedures, as well as a thorough understanding of applicable laws and regulations. The Head of Investigations should also have a strong understanding of the investigative process, including the ability to develop and implement investigative strategies.

What is Head Of Investigations Job Experience?

The Head of Investigations should have at least 5 years of experience in a law enforcement or investigative role. The Head of Investigations should also have experience in managing and leading an investigative team.

What is Head Of Investigations Job Responsibilities?

• Develop and implement investigative strategies
• Oversee the investigation process
• Provide guidance and support to the investigative team
• Manage the investigative team, including hiring and training new investigators
• Set performance goals and provide feedback
• Develop and implement policies and procedures to ensure that