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Experience: Four years full time criminal investigative experience as a licensed peace officer or comparable federal law enforcement officer. 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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Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
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Assist Store Manager, as directed, in ensuring the stores uHHT is used as an investigative device to prevent out of stocks as well as overstocks. by offering products that are frequently used and replenished, such as food, snacks, health and beauty aids, cleaning supplies, basic apparel, housewares and seasonal items at everyday low prices in convenient neighborhood locations.
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As Special Agent in Major Fraud Unit, an ideal applicant will have at least five years of investigative experience, which should include working successfully in undercover assignments with minimal supervision; have understanding and working knowledge to conduct fraud, money laundering, racketeering and other white-collar investigations.
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Internal investigations, particularly in the areas of contracts, procurements, white-collar crime, welfare fraud, workers' compensation fraud, and/or gaming matters. The Deputy Inspector General (DIG) has primary supervisory responsibility for management and supervision of all staff assigned to the New York City (NYC) Region of OIG, including legal, audit, investigative and operations personnel.
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Insurance fraud or white-collar crimes may substitute for the minimum. insurance fraud or white-collar crimes, of which seven years must have included. white-collar crimes may substitute on a year-for-year basis for up to four.
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The Police Officer Trainee is responsible to perform law enforcement and crime prevention work; to control traffic flow and enforce State and local municipal codes, violations, and traffic regulations; to perform investigative work; to participate in and provide support and assistance to special crime prevention and enforcement programs; and to perform a variety of technical and administrative tasks in support of the department.
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Supervises on-board personnel, evaluates prospective new hires, oversees compliance with all applicable regulations, addresses patient complaints, credentialing and peer-review issues, and inquiries and investigations from Congress, the White House, VA Central Office, and national investigative bodies.
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NOTE: This posting is being used for the following counties: Cleburne (Heber Springs 72543); Crittenden (West Memphis 72301); Cross (Wynne 72396); Independence (Batesville 72501); Jackson (Newport 72112); Poinsett (Harrisburg 72432); Stone (Mountain View 72560); White (Searcy 72143); Woodruff (Augusta 72006.
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Investigative experience with an emphasis on white collar crime. Must have satisfactorily completed the Basic and Advanced Criminal Investigator Course at the Federal Law Enforcement Training Center in Glynco, Georgia or an equivalent Criminal Investigative course.
$113,200 - $136,893ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Develop and execute test plans for new or enhanced features in developed products and supporting components, including white and black box test strategies. A track record of successfully completing software development tasks on scheduleSkills:Good investigative and problem-solving skills with excellent attention to detail.
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Thorough understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money-laundering, drug trafficking offenses, illicit trade finance and other areas of activity.
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Serving Albany, Boston, NYC, White Plains, Saratoga Springs and the surrounding areas, FAZ leverages deep experience and a genuine, people-focused approach to provide best-in-class forensic accounting, business valuation and business advisory services.
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The ideal candidate will also be highly organized, an adept multitasker, have a collegial attitude, and possess prior experience managing and conducting confidential, sensitive, and internal investigations, particularly in the areas of contracts, procurements, white-collar crime, welfare fraud, workers’ compensation fraud, and/or gaming matters.
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Collect information from fixed and mobile surveillance, overt and covert camera systems, undercover operatives, Shopper, and Field Agents, conduct pre-employment, administrative, and investigative interviews with victims, witnesses, and suspects.
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white investigative jobs
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