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In addition, must possess knowledge of the practical factors that impact investigative and litigation decisions and goals, including target and defendant responses, opposing counsel strategies and judicial perspectives, and victim/witness considerations; experience with settlement negotiations; and knowledge of financial considerations for the state and defendants.
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TRIAGE INVESTIGATIVE NURSE Job Location: Division of Developmental Disabilities (DDD) 4000 North Central Avenue, Phoenix, Arizona 85012 Posting Details: Salary: $61,000.00 - $78,000.00 Grade: 22 Closing Date: September 19, 2024 Job Summary: Would you like to be part of an amazing team that helps Arizonans thrive.
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The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting.
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ORC Investigators will work with various business partners (Corporate Security, dot com, RDO's, APM's and APS') and leverage all available investigative tools to eliminate and reduce company exposure to external theft.
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The AML Analyst will use various resources in their review, including internal bank systems and external investigative tools. Anti-Money Laundering (AML) Analyst. The position of AML Analyst is a part of Financial Crimes Compliance and reports up through the AML Operations Group.
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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.
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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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Provide leadership and oversight of the clinical, educational and investigative missions of the Pulmonary-Critical Care and Sleep Medicine Division. Notice of Availability of the Annual Security and Fire Safety Report In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act), each year the University of Arizona releases an Annual Security Report (ASR) for each of the University’s campuses.
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Identify broader policy and product issues related to cryptocurrency activity by analyzing investigative leads and root causes. Experience in Crypto-specific investigative work (preferred.
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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.
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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.
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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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Reviews monetary and non-monetary fraud transactions, conducts interviews, and analyzes transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process.
$116,800 a yearFull-timeExpandApply NowActive JobUpdated 10 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.
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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
investigative job in Scottsdale, AZ
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