Federal investigator jobs in New Castle, DE

 ...generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML procedures and policies. Cases are... 

 ...chemistry to change lives, shape markets, and redefine industriesone improvement at a time. Chemours is seeking a **Principal Investigator Elemental Analysis** to join our growing **Chemours Titanium Technologies Analytical** team! This position will report directly... 

 ...Job Description Job Description Salary: $22-$27 hourly   Surveillance Investigator   PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Baltimore region .    If you like to work... 

 ...all about thinking outside the box, challenging the status quo and striving to be best-in-class.The Global Sanctions Compliance Investigations team is responsible for reviewing potential violations of relevant sanctions regulations, responding to regulatory requests... 

We are seeking creative and highly motivated Ph.D. level scientists with a strong background in synthetic organic chemistry to join our growing medicinal chemistry team. Successful candidates will be responsible for the design and synthesis of novel molecules to advance...

 ...Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts; Prepare... 

 ...experience. It's yours to build. The opportunity: your next adventure awaits. Assurance - Forensic & Integrity Services - Investigations – Intern The EY Forensic & Integrity Services practice advises corporations on complex business matters that require... 

 ...at CACI International in Bear, Delaware, United States DHS Credentialed/Experienced Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of... 

 ...Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Full Time Position Type: Regular Store Loss Prevention Investigator Sephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients. Our action-oriented... 

**Electrical Engineer 7 - Federal Studies** Date: Apr 23, 2024 Location: Virginia Beach, VA, US US Company: Black & Veatch Family of Companies **Job Summary** Functions as technical specialist, or has management and/or administrative responsibilities for a... 

 ...States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The...  ...status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace... 

**Electrical Engineer - Federal Facilities Design (US Hybrid)** Date: Apr 30, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared success.** As an employee-owned company, our people _are_... 

 ...class medicines-advancing a diverse portfolio of large and small molecules. Job Summary (Primary function) The Sr. Research Investigator in Computational Biology and Data Science will provide advanced analytical, bioinformatics, and machine learning support for... 

**Electrical Designer 4 - Federal** Date: Apr 30, 2024 Location: Overland Park, KS, US Arlington, VA, US US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared success.** As an employee-owned company, our... 

**Electrical Engineer - Federal Energy & Microgrids (US Hybrid)** Date: Apr 30, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared success.** As an employee-owned company, our people _are... 

**Lead Electrical Engineer - Federal System Studies** Date: May 15, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared success.** As an employee-owned company, our people _are_ Black & Veatch... 

**Lead Electrical Engineer - Federal Facilities Design (US Hybrid)** Date: Apr 30, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared success.** As an employee-owned company, our people... 

 ...weeks in each grade level. All agents receive the full package of federal employment benefits that include health and insurance plans, a...  ...violators of state, federal, or immigration laws. Preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... 

 ...accounting methods and techniques + Knowledge of applicable federal, state and private laws, rules, regulations and procedures +...  ...engaged or may engage in filing a complaint, assisted in a review, investigation, or hearing or have otherwise sought to obtain their legal... 

 ...Successfully manage inventory and GL adjustments pertaining to the Federal Reserve Bank, carrier activity and identify trends in performance failures to ensure minimal exceptions Investigate and validate at-risk sites and work to mitigate financial loss Actively...