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Special Investigations Jobs

Special Investigations Specialist Jobs
By National Indemnity Company At Omaha, NE, United States

Perform other duties as assigned.

Sar Investigations Team Lead
By Cash App At Phoenix, AZ, United States
Manage Service level agreements and deadlines, as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Knowledge in AML transaction monitoring and financial crime typologies and risks regarding funds transfers, peer to peer (p2p) payments and equities
Excellent written communication skills that demonstrate attention to detail
Investigations Specialist - Remote
By Lowe's Companies, Inc. At Mooresville, NC, United States
3 Years Experience in using case management systems and hiring portals
Creates and implements investigations related curriculum for field teams focused on safety principals, apprehension guidelines, risk and investigative skill.
High School or GED and 3 year's experience with investigations, asset protection, HR or related field
Intermediate skills in Microsoft Office (Excel, Outlook, etc.).
Demonstrated experience analyzing business documents (P&L, exception reports, etc)
Demonstrated experience conducting retail investigations
Special Agent Jobs
By Federal Bureau of Investigation At , Washington $78,000 - $153,000 a year
College transcripts, if qualifying based on education, or if there is a positive education requirement.
Have two years of full-time professional work experience (see work experience waiver for exceptions).
Meet the FBI’s Employment Eligibility requirements.
Possess a valid driver’s license with at least six months driving experience.
1. Your resume, specifically noting relevant work experience and associated start and end dates.
Salary is commensurate to experience and location.
Test Security Specialist, Ir Investigations
By The College Board At , Remote $50 an hour
Exemplary organizational and time-management skills.
An associate degree as a minimum requirement; a bachelor’s degree is preferred.
Strong investigative and problem-solving instincts with analytical abilities to drive decisions and actions.
Excellent interpersonal skills, including a professional and diplomatic demeanor, both domestically and internationally, capable of managing sensitive customer interactions.
Experience managing relationships with internal resources, third-party resources, and vendors.
We are motivated to positively impact the educational and career trajectories of millions of students a year.
Investigator, Special Investigations Unit
By Afterpay At , Chicago
Strong investigative skills, including familiarity with public record research and database tools.
Robust knowledge of AML transaction monitoring/suspicious activity reporting typologies and risks regarding funds transfers/p2p payments, equities, and cryptocurrency.
Transaction analysis skills that apply across numerous financial products in complex scenarios.
Experience working in a team setting, and liaison with multiple law enforcement agencies and government agencies.
Paid Life insurance, AD&D, and disability benefits
Full-time employee benefits include the following:
Intern – Investigations Section (4 Internship Posts)
By United Nations Development Programme (UNDP) At , New York, 10017
Knowledge of Microsoft Office programmes (word, power point, excel) required;
Interest and/or experience in dealing with investigations, administrative and/or disciplinary law is desirable; and
Experience conducting open-source research is a plus.
Knowledge of additional United Nations official languages is an advantage.
Applicants must at the time of the application meet one of the following requirements:
e following documents prior to being offered a Letter of
Investigator - All Divisions In The Office Of Special Investigations
By Corrections and Community Supervision, Department of At , Albany, 12226, Ny $64,718 - $80,183 a year

DOCCS OSI is seeking qualified candidates to be considered for available openings as an Investigator in one of five OSI divisions. The OSI office location would be determined based upon the ...

Special Populations Consultant Jobs
By Michigan Association of School Boards At , Jackson, Mi

Deadline: August 21, 2023 District/Organization: Jackson County ISD Position/Type: Other, full time E-mail: [email protected]

Manager Investigations Jobs
By Universal Studios Hollywood At , Universal City, 91608, Ca $85,000 - $110,000 a year
Proven organizational, written and verbal communications skills effective at all levels of the organization.
Knowledge of California State Laws and Law Enforcement Practices.
Demonstrate a working knowledge of a variety of security technology systems.
Knowledge of Social Media and Open Source Platforms for investigation purposes.
Work with contract security ensuring continuity of security functions and compliance with USH policy and procedures.
Prepare operational and situational reports to assist in security deployment planning and risk mitigation.
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.
Special Investigations Unit - Field Investigator
By The Hartford At , Seattle, 98104, Wa
Effective time management skills, proactive execution of investigative plans, and flexibility are necessary to ensure the effectiveness of this position.
Continually enhance investigative skills and understanding of emerging issues impacting property and casualty and group benefit claims.
Proven knowledge and investigative experience in the investigation of injury claims on the part of insureds, claimants, and medical providers.
Strong interviewing and communication skills (verbal and written).
Strong critical thinking and analytical skills; ability to make deductions; logical and sequential thinker.
Excellent written and verbal communication and diplomacy skills, inspiring confidence among main customers.
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.
Special Advisor Jobs
By US Office of the Secretary of Defense At , Arlington, Va $155,700 - $183,500 a year
If you are relying on your education to meet qualification requirements:
Selective Service Requirement: Males born after 12-31-59 must be registered or exempt from Selective Service.
You will be evaluated for this job based on how well you meet the qualifications above.
Formulates internal policy based on regulatory interpretation, directives, and other issuance from higher authority.
Provides guidance to enhance the Department to conduct the Acquisition and Sustainment mission and enhance the integrity of DoD acquisition programs.
Represents A and S on acquisition and programming working groups.
Special Agent Jobs
By Federal Bureau of Investigation At , New York, Ny $78,000 - $153,000 a year
College transcripts, if qualifying based on education, or if there is a positive education requirement.
Have two years of full-time professional work experience (see work experience waiver for exceptions).
Meet the FBI’s Employment Eligibility requirements.
Possess a valid driver’s license with at least six months driving experience.
1. Your resume, specifically noting relevant work experience and associated start and end dates.
Salary is commensurate to experience and location.
Manager, Investigations Jobs
By McKesson At Girlstown USA, TX, United States
Manage document record retention requirements in accordance with internal SOPs.
Excellent prioritization skills to manage multiple, ongoing initiatives as may be required in a changing business environment.
Strong analytical and organizational skills as well as problem-solving capabilities.
Manage communications from McKesson’s U.S. distribution centers to partners, manufacturers, and customers.
5+ years of experience in quality, regulatory, compliance, legal, business, or related field.
Corporate/Internal Investigations experience; internal audit experience; fraud & abuse and/or compliance & ethics background.
Bitcoin Investigations Lead Jobs
By Cash App At San Francisco, CA, United States
Manage SLAs and deadlines to meet KPIs, goals and internal benchmarks
5+ years of experience managing teams responsible for conducting investigations and filing Suspicious Activity Reports
2+ years of experience with investigations involving virtual currencies using blockchain analysis tools
Strong knowledge and expertise of AML regulations, risks and typologies, specifically around virtual currencies
Strong experience in executing and running a sound operational program
Excellent written communication skills that demonstrate attention to detail and accuracy
Analyst, Investigations Jobs
By Royal Caribbean Group At Miami, FL, United States
Project Management experience with complex system enhancement projects while collaborating with the Riskonnect team.
Excellent interpersonal skills to communicate with all levels of employees and management in a multi-cultural environment.
Will provide investigative support to the Global Security Investigations, Intelligence and Situational Management Teams
May serve in a Situational Management capacity during an incident.
Associate Degree in a related discipline or directly related experience.
Strong analytical ability and problem-solving skills.