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Plans, participates in and conducts undercover investigations, surveillance operations, raids, and searches; identifies, gathers, and examines evidence, including complex records of Medicaid providers; executes court orders, warrants, and subpoenas; and reports investigative findings.
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Prefer 0-6 years of experience in bridge design engineering which included project work on complex structures, finite element analysis, seismic analysis, and design. Perform structural engineering design calculations and investigative analysis.
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Job Description:The Boston Globe is looking for an investigative reporter with a track record of high impact accountability work to join the storied Spotlight unit. The ideal candidate should be adept at analyzing complex data, undaunted by having doors slammed in their face, skilled at storytelling and – most importantly – have an unyielding drive to produce journalism that makes a mark.
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The Associate Principal Investigator performs investigative functions for non-complex securities cases in order to develop complete and factual investigative records and make meaningful contributions to more complex securities matters.
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This class is distinguished from Plumbing Inspector, Senior in that the latter is a higher-level class in the series that performs more complex technical, investigative, and supervisory duties requiring a higher level of knowledge and skill.
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As a Criminal Investigator (Special Agent), you will conduct investigations and proactive investigative initiatives to ensure the integrity of the Internal Revenue Service (IRS) employees, contractors, and other tax professionals; ensure IRS employee infrastructure security; and protect the IRS against attempts to corrupt tax administration.
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As a criminal investigator, you will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury Inspector General for Tax Administration (TIGTA.
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Minimum Qualifications: Nebraska Law Enforcement Certification and valid driver's license, post-secondary education in criminal justice, business or public administration and previous work experience in law enforcement investigations, investigative experience in other state, local or private agencies in auto fraud/theft and identity fraud/theft.
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Under moderate supervision and within set procedural frameworks and guidelines, employees at the I level perform the routine and less complex inspections and investigative activities related to fire code compliance and hazardous materials compliance.
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The ideal candidate for the Investigative Analyst (IA) position comes to the job with experience working side-by-side with law enforcement personnel, special agents, federal and state prosecutors, and other criminal investigators on financial fraud investigations that are complex in nature.
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Communicate with other investigative units across FINRA to problem-solve and resolve conflicts in investigative approaches. Identify situations where new investigative or analytics tools and techniques could be used.
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Contribute to the creation of investigative plans, in collaboration with other investigators and the legal staff, and keep plan updated throughout an investigation; Determine and execute an effective risk-based investigative strategy.
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Partner with legal staff to develop and execute an investigative plan to develop the record fully and effectively. Work efficiently and accountably as part of a team to implement investigative plans.
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Collaborate with legal staff to produce a sound factual record supported by a clear legal framework in non-complex matters. Demonstrate ability to complete non-complex investigations and provide high quality work in team-based environment.
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Accurately and succinctly discuss investigative findings. Efficiently complete investigations in non-complex matters timely. Perform accurate data analysis in non-complex matters in accordance with well-established methodologies.
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investigative complex jobs
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