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Provides direction and oversight of various statewide programs including undercover identities, confidential funds, use of force committee, technical equipment, procurement and the Unlicensed Dealer Task Force, and other investigative initiatives.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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3 years working for a government investigative agency such as the Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), or Defense Criminal Investigative Service (DCIS), or direct collaboration with a government investigative agency.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Performs thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions. Utilizes knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies and best practices in the investigative field to organize investigative results.
$116,800 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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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.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Performing computer-based analysis of data for investigative cases relating to trademark application/registration filing activities, including the use of electronic databases, spreadsheets, desktop publishing, word processing, statistical applications and specialized software applications to manage, analyze, and present data, research findings, and investigative information.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Utilizes advanced knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies, and best practices in the investigative field to organize investigative results.
$128,480 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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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.
$46.07 an hourFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Strong analytical and investigative skills, inclusive of interviewing and open source intelligence. Prepare and maintain detailed records, reports and documentation of investigative findings, inclusive of SAR filing.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Special Investigative Unit (SIU): Handles high-volume, complex auto and property claims involving NICB indicators of fraud to determine if specialized investigation is needed. Auto Total Loss: Settles auto claims where a vehicle is deemed a total loss.
$39.32 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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OSINT expertise and investigative mindset (expertise in Middle East is a big plus); Master evolving investigative tools for blockchain analytics, social media platforms with emphasis on identity research, data extraction and analysis.
$124,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Through our deployment and support of products such as Computer-Aided Dispatch, Records Management Systems, Jail Management Systems, Mobile Data Computing, Situational Awareness, and Investigative tools, we are committed to enhancing the capabilities of the public safety sector.
Full-timeRemoteExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Uploads/downloads into those discovery databases documents and materials received from local, state, and federal law enforcement partners consisting of investigative and forensic reports, bank records, electronic communication records, and audio and video files provided in varying file formats.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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You will learn more about current risks in our industry and take an active role in identifying and addressing financial crimes using surveillance, investigative work, and data analysis. Enterprise and Operational Risk Management (Westlake, Omaha, Denver, Austin, or Phoenix) - In this role, you may be given the opportunity to gain exposure to identifying & mitigating third party risk, administering a corporate insurance program, managing a centralize portfolio of risk applications, and analyzing & reporting risk data with the opportunity to drive strong data quality and streamline risk management processes.
InternExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The Clinical Research Coordinator II , will ensure that quality research is conducted at the assigned investigative sites in accordance with the sponsor protocol, FDA Regulations, and ICH/GCP guidelines and to provide the best quality data to the sponsor.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The director works across journalism, data analysis, forensic investigative methods, emerging technologies, Artificial Intelligence and other relevant subjects to find the best ways to involve students and staff in accountability work that builds a sustainable, growing future for their mission and for investigative journalism that serves NEWSWELL communities.
Full-timeExpandApply NowActive JobUpdated 14 days ago
investigative job in Phoenix, AZ
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