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...support of law enforcement activities including cr ime prevention, investigations, and response where full police powers are unnecessary.... ...the New Orleans Police Department.
Work includes conducting background investigations into criminal and employment histories of the...
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...What success looks like in this role:
Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and recommend appropriate corrective actions and remedial measures.
Build relationships with...
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...DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia... ...degree or comparable field experience preferred
Must pass background check
Must pass a clean driving record
Must be willing...
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...RESPONSIBLITIES:
· Plan, coordinate, and conduct follow-up investigations of criminal violations referred to OPDA for prosecution.
·... ...obtain information that may assist in locating or conducting background checks on individuals.
· Request, obtain, analyze, and provide...
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...Defenders (OPD) is seeking applicants for a FT Entry Level Staff Investigator .
VISION
Justice . Dignity . Hope .
MISSION... ...interview witnesses, take statements from witnesses, perform background checks, locate and secure records, survey and photograph crime...
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Flexible hours
Sunday
...continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators... ...orientation or any other characteristic protected by law.
A background check will be conducted, in accordance to the local state law...
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...Job Description
Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While...
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Asset Protection Investigator
What This Position is All About
Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Asset Protection Associate is responsible for monitoring shortage results, shortage control, price changes...
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Afternoon shift
...inform a recommendation for action.
The majority of duties and responsibilities are processing complaints and conducting investigations, which include: receives, reviews, and evaluates written and oral complaints from the public filed against Licensees, or from...
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...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive...
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..., United States of America, McLean, Virginia
Principal Investigator
Capital One, a Fortune 500 company and one of the nation... ...where people with a variety of thoughts, ideas, and backgrounds, guided by our shared values, come together to make Capital One...
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...riminal justice and Public defense for our 2025 Spring Investigator Internship program.
OPD hosts a semester-long Investigator... ...to locate witnesses, verify information, and conduct background checks;
• Identifying and interviewing potential witnesses;...
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Full time
Internship
Summer internship
Felony friendly
Flexible hours
Sunday
...Surveillance Investigator Metairie, LA area
Immediate need for a Surveillance Investigator within the largest worldwide investigative... ...)
Obtain videotaped documentation of subjects
Conduct background/activity checks and courthouse research
Write and record...
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Full time
Immediate start
Worldwide
...health matters and/or missing persons;
Demonstrating enhanced experience with corporate investigations (or related) to include thefts, fraud, misconduct, criminal acts, background screening and various types of employment-based threats;
Understanding of relevant...
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Full time
Local area
H1b
...United States of America, Chicago, Illinois
Manager, AML Investigations - CIU, Law Enforcement
Title: AML Investigations... ...with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A...
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Part time
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...America, Wilmington, Delaware
Anti-Money Laundering (AML) Investigator II
The qualified candidate will support various Anti... ...:
A secure home office environment that is free from background noise and distractions
A reliable private internet...
Full time
Part time
Local area
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Home office
...Richmond, Virginia
Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing
Job Title: Anti-Money... ...with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A...
Full time
Part time
Local area
Primary Care Physician and Research Principal Investigator
Employer Ochsner Health
Location New Orleans, Louisiana Closing date Apr 16, 2025
Specialty Hours Position Type You need to sign in or create an account to save a job.
Full time
...of America, Chicago, Illinois
Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Account Closing
Job... ...:
A secure home office environment that is free from background noise and distractions
A reliable private internet connection...
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Local area
Work from home
Home office
...Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML... ...with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A...
Full time
Part time
Local area
