Worksite Enforcement Investigator & Data Analyst
Jtec Industries, Inc. - Material Movement Experts
Global C2 Integration Technologies (GC2IT) is seeking motivated and detail-oriented Worksite Enforcement Investigative Analysts to support ICE, HSI, and the Worksite Enforcement Unit (WSEU). Selected candidates will provide investigative research, data analysis, compliance review, and operational support for identifying and investigating violations of federal employment eligibility laws and related criminal activity in an on-site Arlington, VA environment. #J-18808-Ljbffr Jtec Industries, Inc. - Material Movement Experts
- ...Integration Technologies (GC2IT) is seeking a motivated Worksite Enforcement Investigative Analyst to support ICE/HSI's Worksite Enforcement Unit in... ...conduct investigative research, review I-9 and E-Verify data, analyze records for wage theft and exploitation, and prepare...SuggestedContract work
$32.64 per hour
Smoking Enforcement Investigator (Tobacco Control) Changing Technologies Inc -- on behalf of our client, the DC Department of Health (DC Health) Worksite: DC Health, Office of Environmental Protection, 2201 Shannon Place SE, Washington, DC 20020, plus field inspections...SuggestedHourly payFull timeContract workTemporary workWork at officeLocal areaMonday to FridayDay shift$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Washington, DC / Hybrid / Remote / Arlington, VA Legal Services / Hybrid Affirmative Civil Enforcement... ..., billing statements, invoices, correspondence, computer data, and other records pertaining to the transactions, events,...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours- ...Required Qualifications: Bachelor's degree in Public Health, Environmental Health, Regulatory Enforcement, or related field. 1-3 years of experience in investigative reporting and enforcement duties. Familiarity with regulatory inspections and documentation....SuggestedLocal areaImmediate start
- Changing Technologies Inc is hiring two Smoking Enforcement Investigators to support DC Health's enforcement of the District's smoke-free and tobacco-control laws. Investigators conduct routine, undercover, and complaint-driven inspections, document violations, issue notices...SuggestedLocal area
- CGS is seeking an experienced ACE Investigator to join our Legal Services team in a hybrid/remote capacity serving the Washington, DC area.... ...attorneys and agency personnel. Ideal candidates will conduct complex data analyses, review records, and prepare clear investigative...Remote job
- Xtreme Solutions Inc in Washington, DC seeks a Fraud Associate to perform administrative tasks and data analysis in support of the Office of Legal Affairs. The role requires meticulous record keeping and coordination with internal and external offices. You will process...Work at office
- Xtreme Solutions is seeking a Fraud Associate to perform administrative work and data analysis in support of the Office of Legal Affairs in Washington, DC. You will liaise with internal and external offices, monitor case files and logs, match correspondence to passport...Work at office
- ...We’re seeking experienced Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators. Investigators... ...friends, and associates. Complete record searches at law enforcement agencies, courthouses, mental health, financial and...Full timeContract workFor contractorsLocal areaRemote work
- ...opportunities ISN Corp is actively recruiting Background Investigators to support an upcoming National Security Clearance... ...investigative experience (i.e. military, local, state or federal law enforcement or investigative functions) within the last 5 years and...Temporary workFor contractorsWork at officeLocal areaFlexible hours
$25.35 - $38 per hour
...Background Investigator - TS Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national... ...investigations by interviewing employers, co-workers, neighbors, law enforcement officials, military personnel, members of the candidate's...Hourly payFull timeRemote work$80.4k - $109.5k
...Role Overview: The Investigator is responsible for conducting comprehensive investigations... ...Proactively performs research using the Internet, data analysis tools, etc., to analyze... ...liaison with public officials, law enforcement and others to obtain assistance in conducting...Contract workWork experience placementWork at officeLocal areaRemote workFlexible hours- ...About the Role We are looking for a Technical CBRN-E Threat Investigator to join our Threat Intelligence team. In this role, you will... ...publicly reported programs Collaborate with policy and enforcement teams to make informed decisions about user violations and ensure...Weekend work
$17 per hour
...the functions below, in addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail... ...liaison between Weis Markets and local, state, and federal law enforcement agencies. Refers cases to law enforcement for prosecution. Professionally...Hourly payFull timeTemporary workLocal areaRemote workFlexible hoursNight shiftAfternoon shift- ...Protection Coordinator to execute safety and shortage reduction strategies across store networks. You will investigate theft, train store teams, and coordinate with law enforcement to protect people and products. You will analyze incidents, perform security audits, support...
$146k - $234k
...analytical and problem-solving skills to provide quick solutions to issues. Law Enforcement and Emergency Services Video Association (LEVA), Certified Video Technician OR Certified Video Analyst International Association for Identification (IAI), Forensic Video Examiner...Full timeRemote work- ...executive leadership on sensitive investigative matters, special projects,... ..., evaluations, and data analytics initiatives across... ...agency leaders, federal law enforcement counterparts, and external oversight... ...criminal investigators, analysts, and evaluators; assign work...
$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal... ...include: - Review, sort, and analyze data using computer software programs such as... ...with a federal or state legal or law enforcement entity. $85,000 - $105,000 a year...Work experience placementWork at officeLocal area- ...International Development Finance Corporation. As a Criminal Investigator you will be responsible for conducting investigative activities... ...may be involved in investigations, inquiries, and other law enforcement activities that involve access to national security...Full timePart timeWork at officeRemote workRelocation packageShift workNight shiftWeekend workAfternoon shift
- ...Criminal Investigator This position is part of the Office of the Inspector General, US International Development Finance Corporation... ...may be involved in investigations, inquiries, and other law enforcement activities that involve access to national security information...Work at office
- ...recommendations to improve program delivery and performance. It conducts investigations into whether Federal laws and regulations were followed and... ...eligible to retire at age 57 with 20 years of covered law enforcement service. All qualified veterans preference eligibles may...Full timeContract workPart timeWork at officeRelocation
$27 - $37 per hour
...application process. Regional Fraud Investigator Full Time Alexandria, VA, US Job Description... ...of suspected fraud, analyzing data, making critical decisions, and interviewing... ...financial institution partners and law enforcement. Position role and responsibilities must...Hourly payFull timeBank staffWork at office- ...regular and recurring basis, provides leadership to criminal investigators in the variety of activities. Leadership of the investigators... ...Write reports and conduct briefings of findings relating to law enforcement activities and/or court cases.Perform activities to assure...Monday to Friday
- ...Criminal InvestigatorAs a Criminal Investigator, you will:Conduct criminal, civil, and administrative investigations that frequently concern... ...execute search warrants; and conduct arrests and other law enforcement activities as required.Prepare investigative reports to...
- ...work assignments may include the following:Conducts criminal investigations involving violations of federal law impacting PFPA protected... ...Investigations Organizations (DCIOs), and other law enforcement agencies, such as the Federal Bureau of Investigation (FBI),...Work at officeLocal area
- ...Law Enforcement And Protection Providing OrganizationThe PFPA is designated by the Secretary of War as a Law Enforcement and Protection... ...10 U.S.C 2674 and 10 U.S. C 714. PFPA performs full range of investigative and threat-based security functions, including, world-wide...
- Comcast is seeking a security investigations professional to protect assets and employees, conduct complex investigations, and present... ...conduct physical security assessments, and coordinate with law enforcement and internal partners. The role requires strong analytical...
- WSSC Water is seeking an Industrial Investigator to conduct complex field inspections, investigations... ...Pretreatment program. The role involves enforcing regulations, collecting samples,... ...reps. Responsibilities include compiling data, preparing technical records, and...
- WSSC Water invites applications for an Industrial Investigator to perform complex field inspections, investigations, and monitoring of industrial... ...Pretreatment program. You will prepare compliance reports and enforce regulations across local, state, and federal levels while...Local area
$60.2k - $107.4k
...people with the care, pharmacy benefits, data and resources they need to feel their... ...facts to articulate behavior through an Investigation Summary and compliance package.... ...as needed Communicate with legal, Law Enforcement, clients and business partners as needed...Minimum wageFull timeWork experience placementLocal areaRemote work
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