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Protects crime and traffic accident scenes; conducts face to face and phone interviews; observes, gathers, records, processes, and preserves evidence; measures and diagrams crime and traffic accident scenes; prepares detailed written reports of investigative findings; performs data entry of various police activity into computerized records management system, seizes and processes evidence; presents testimony and evidence in court.
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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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Acts as liaison with state, local and Federal law enforcement, state insurance fraud bureaus, and industry organizations regarding investigative analytics, regulatory requirements, fraud, and other investigative matters.
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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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Special Investigative Unit (SIU) is a customer-facing segment handling auto and fire claims across multiple jurisdictions involving NICB Indicators of Fraud. Seeking competitive candidates to support our Auto Injury Segments including opportunities in the Bodily Injury, PIP/MPC and SIU segments.
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Complete or previously completed the Special Agent Basic Training (SABT) Curriculum at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA (approximately 26 weeks), consisting of: Criminal Investigation Training Program (CITP) (may be waived if previously completed or equivalent training can be verified) AND Special Agent Investigative Training (SAIT.
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The overarching goal is to provide translational links between human neurophysiology and clinical neuromodulation to guide the rational design of next-generation brain stimulation therapies for epilepsy as well as investigative indications in cognitive and psychiatric diseases.
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Report individual findings from the analysis of all investigative material on an ongoing basis, write intelligence reports, create graphics and working aids, and prepare discovery and court material for the prosecutor, following the completion of investigative support and as scheduled with the lead investigator and/or Assistant U.S. Attorney.
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Including, but not limited to: Refer the incident for consultation with the external investigative intake specialist. Maintain ongoing communication and serve as a liaison between the investigative provider and program to provide updates on the status of r espective Significant Incident Reports (SIR)/Critical Level Events (CLE) and ensure that these incidents are promptly investigated and resolved.
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Duty Description: HSI is the principle investigative arm of the U.S. Department of Homeland Security (DHS) and the second largest investigative agency in federal government. Duties: Counternetwork analysis in support of communications targeting and call-chain analysis efforts on behalf of Homeland Security Investigations (HSI) Arizona SAC Intelligence Program.
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Investigations will include obtaining recorded statements from all parties involved including police officers and witnesses, data research and review and following investigative leads. Our policy restricts consideration of applicants needing employment sponsorship (visa) to specialty occupations.
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As a key member, you'll get to roll up your sleeves and dive into budget reconciliation, monitor account details, and hone your investigative problem-solving skills. Our strengths include local and national media activations, creative development, insights and analytics, full-scale digital and video production, multicultural marketing, and PR.
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Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity as needed, reports infractions of company policy to AP and/or store management.
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Candidates should have investigative skills, be comfortable using the Internet as a research tool, have excellent communication and customer service skills, and must be an overall team player. Berkshire Hathaway GUARD Insurance Companies is looking to hire an Underwriting Associate (Entry Level) to e valuate risks for Workers’ Compensation, Businessowners’, Commercial Auto, and Umbrella policies for small businesses.
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Proficiency in quality improvement methodologies and tools, with a keen attention to detail and strong investigative skills. HotFoot Recruiters is excited to partner with a multinational sheet metal manufacturing company to fill the position of Quality Manager.
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investigative job in Phoenix, AZ
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