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As a Revenue Officer, you will conduct tax related civil enforcement investigations, and will be trained in tax law, collection, and civil investigative techniques, to collect delinquent taxes and tax returns.
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Strong interpersonal skills and the ability to work with diverse stakeholders, including children, parents, staff, child protection investigators, and law enforcement; Coordinate with and obtain documentation from the public, law enforcement agencies, court systems, etc.
$66,000 - $87,500 a year(student)ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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O Coordinates and oversee fraud investigations and referrals conducted by delegated SIU’s, where applicable o Collaborates with other Medicaid health plans, HFS, the HFS Office of Inspector General, Medicaid Fraud Control Units (MCFUs), local law enforcement, commercial payers, and other organizations, where appropriate, when a potential FWA issue is discovered that involves multiple parties.
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3-5 years' minimum relevant law firm or government experience relating to white collar criminal defense practice or prosecution, internal and government investigations/enforcement actions relating to corporate malfeasance (e.g., FCPA, criminal antitrust, sanctions or export control evasion, money laundering, securities or complex fraud, etc.
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Law Enforcement Availability Pay (LEAP): As a law enforcement officer you will be required to work on an unscheduled basis in excess of the 40-hour work week. Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an equivalent Federal law enforcement basic training academy.
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Relating to "core Compliance" topics as defined by thyssenkrupp's Compliance Program - viz., antitrust/competition law; antibribery law, lobbying, and similar laws relating to corruption prevention; foreign trade law (in particular, export control and economic sanctions); data privacy/protection; and prevention of money-laundering and terrorist financing.
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USFS Law Enforcement Officer &/or Special Agent. Through this outreach the USFS is conducting a Skills Search for qualified candidates to serve as the FGTA. USFS anticipates the Advisor will have extensive experience in forestry activity monitoring and compliance, natural resource law enforcement and investigations, and/or regulatory and policy frameworks related to forest governance and sustainable natural resource management.
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Campus Safety Officers have no powers of arrest and work closely with the Chicago Police Department, Cook County Sheriff's Office, state and federal law enforcement agencies for investigations, information sharing and training.
Part-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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This position will serve as a Senior Police Officer at the Jesse Brown VA Medical Center, in Chicago, IL. The Police Officer will perform a full range of police duties by following and executing rules, regulations, or procedures covering law and rules enforcement, physical and personal security operations, patrol duties, control desk duty, coordination with local courts, and/or crime prevention activities for the local jurisdiction.
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MAXIMUM ENTRY AGE: Provisions of Public Law 93-950 and Public Law 100-238 allow the imposition of a maximum age for original appointments to a law enforcement officer position within the Federal government.
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You must provide a Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an equivalent Federal law enforcement basic training academy.
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Previous experience as a law enforcement officer. Graduation from an accredited college or university with a bachelor's degree in the Social Sciences, Criminal Justice, Human Resources, or a directly related field, plus one year of work experience in the conduct of investigations of criminal or fraudulent activity OR one year of work experience in the performance of fact-finding analyses and investigative research and reporting; or an equivalent combination of education, training, and experience.
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Provides direction to hospital security personnel and members of law enforcement staff across the health system to ensure all staff, visitors, and patients act in accordance with professional standards and protocols of safety with respect to incident prevention, investigations, emergency response actions, and all related standards of public and patient safety.
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This position will serve as a Police Officer at the Jesse Brown VA Medical Center, in Chicago, IL VA Medical Center in Chicago, IL. The Police Officer will perform a full range of police duties by following and executing rules, regulations, or procedures covering law and rules enforcement, physical and personal security operations, patrol duties, control desk duty, coordination with local courts, and/or crime prevention activities for the local jurisdiction.
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Interviews references, employers, and relatives to gather facts and investigate backgrounds of candidates interested in becoming a Probationary Chicago Police Officer. Under supervision, investigates candidates for hire as a Chicago Probationary Police Officer.
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law enforcement officer investigations jobs in Chicago, IL
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