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Select, track, and monitor detailed data analytics related to ethics and compliance investigations including time to close, and both subject matter and geographic trends and prepare presentation materials to communicate this data to senior management and the Board.
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Conducts investigations of criminal cases including felonies; secures crime scenes and evidence; gathers and processes physical evidence; prepares cases in consultation with district attorney's office; testifies in trials; performs narcotics, juvenile, arson, computer forensics, crime scene technology, and other specialized investigations.
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A minimum of 3 years of experience as a Senior Associate Attorney, with a focus on white collar defense, government investigations, internal investigations, and Compliance Assessments. This is a unique opportunity to contribute to a highly regarded white collar defense team, representing clients in complex, high-profile matters involving government and internal investigations.
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The FAA supports the Unit by working in partnership with its attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations.
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Provide support to Insider Risk investigations, Data Privacy investigations, third-party breach notifications, PCI/Regulatory compliance reporting, vulnerability assessments and penetration testing of cloud environments.
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Summary You will serve as a CRIMINAL INTELLIGENCE ANALYST in the Provost Marshal Office/Marine Corps Police Department of MARINE CORPS AIR GROUND COMBAT CTR. The position will provide analytical support of law enforcement operations, investigations and initiatives.
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The Cyber Security Senior Operations Manager will coordinate 24x7 staffing to support cyber threat intelligence-based incident response, Threat Hunt, Digital Forensic Investigations. Maintain situational awareness of user reported events, tools status, vulnerability status, digital forensic investigations, threat hunt investigations, cyber threat intelligence reports, and all other responsibilities.
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The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
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Handle investigations by phone, mail and on-site investigations. Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated individual to join our team as a claims intern for the summer.
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The Department has an administration unit, patrol unit, criminal investigations unit, narcotics investigations unit, school resource officer, animal control officer, and support staff. The Department has an administration unit, patrol unit, criminal investigations unit, narcotics investigations unit, school resource officer, animal control officer, and support staff.
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Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions.
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Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption. You'll be a part of the team supporting our Investigations, Compliance & Privacy practice.
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AVP Fraud Investigations Manager shall report to the VP/SVP Senior Manager or SVP Deputy Director of Fraud Investigations and will have the responsibility of leading and developing a team of Fraud Investigators tasked with overseeing fraud investigations and maintaining all regulatory requirements.
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Provide assistance with Cryptocurrency analysis, Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence gathering and analysis, data analytics, and electronic evidence analysis related to cybercrime investigations.
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The Investigator will be called upon to assist with all of the Criminal Division's needs, including handling investigations in the ENRCU, FCU, and OCU. The Investigator will also have a large role in the Attorney General's ongoing investigations of child sexual abuse by clergy in Maryland.
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investigations job Company: Boysen Usa Of Gaffney Sc
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