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Commonwealth of Pennsylvania
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Harrisburg, Pennsylvania
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investigative, or administrative experience in background investigations, organized crime investigations, white collar crime investigations, public corruption, narcotics trafficking or money laundering, or
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Louisiana Department of State Civil Service
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Baton Rouge, Louisiana
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, including the apprehension of fugitives; and provides investigative services in cyber crimes, white collar ... State of Louisiana.
Louisiana Bureau of Investigations:
Provides follow-up
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DLA Piper
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San Juan, Puerto Rico
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Litigation Group in the White Collar, Investigations, and Government Enforcement practice. The candidate will ... complex litigation, including investigations and government enforcement actions at the state or federal
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Alvarez & Marsal Disputes & Investigations, LLC
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New York, New York
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issues on a variety of projects involving economic disputes, white-collar crime investigations, forensic ... DescriptionSenior Associate, Computer ForensicsAlvarez &
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Alvarez & Marsal Disputes & Investigations, LLC
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New York, New York
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issues on a variety of projects involving economic disputes, white-collar crime investigations, forensic ... DescriptionSenior Associate, Computer ForensicsAlvarez &
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Ventura County
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Ventura, California
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of investigations from homicide to complex white-collar fraud schemes.
The Bureau of ... and Human Trafficking Unit, Cyber Forensics Unit, and Government Fraud Unit, and handles various
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ATTORNEY GENERAL OF TEXAS
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Austin, Texas
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databases to analyze data sets, Medicaid, Medicare, healthcare insurance, white-collar crime investigations ... , healthcare insurance, white-collar crime investigations, or closely related experience
Skill in researching
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U.S. Marine Corps
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Arlington, Virginia
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regulation. This is a white-collar position where occasional lifting up to 20lbs may be required. This is a ... forms by others assigned. May perform sales associate duties and work in other sales areas or
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Marriott
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Shanghai,
China
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-money laundering;
White-collar crime;
Business ethics;
Sensitive internal investigations ... accountability and remediation;
Advise on local enforcement actions and respond to government investigations
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U.S. Marine Corps
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New Orleans, Louisiana
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other related duties as assigned. This is a white-collar position where occasional lifting up to 20 lbs ... government purchase credit card in order to initiate purchase requests for required equipment, supplies, and
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MyFlorida
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FORT LAUDERDALE, Florida
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, RICO, or white-collar investigations; financial investigations, examinations, or analysis; or law ... ,financial crimes, economic crimes, white collar crimes, wire and mail fraud, consumer protection or other
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Federal Energy Regulatory Commission (FERC)
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Washington, District Of Columbia
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substantial energy law experience and/or substantial litigation experience (either white collar crime or ... Federal Energy Regulatory Commission’s Division of Investigations, within the Office of Enforcement, is
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Marriott
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Shanghai,
China
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-money laundering;
White-collar crime;
Business ethics;
Sensitive internal investigations ... work, white-collar crime investigation, regulatory litigation, or corporate internal investigations in
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U.S. Marine Corps
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Camp Foster,
Japan
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UPFRP as directed by the Commander. This is a white-collar position where occasional lifting up to 20 ... ammunition, the Federal Government is prohibited from employing individuals in these positions who have ever
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Professional Risk Management, Inc.
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Philadelphia, Pennsylvania
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years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud ... ) identify and trace assets during the course of investigations; and 3) assist the Government in perfecting
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ATTORNEY GENERAL OF TEXAS
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San Antonio, Texas
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test, utilizing a Concept 2 Rower
PREFERRED QUALIFICATIONS
Experience conducting white collar/economic ... of the Attorney General (OAG) is seeking a Sergeant that performs advanced criminal investigations of
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Justice, Office of the Inspector General
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Arlington, Virginia
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Justice and is one of the premier inspector general offices in federal government. The Investigations ... Response Team (CART) offered at FBI Defense Cyber Investigations Training Academy (DCITA) National White
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U.S. Marine Corps
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Quantico, Virginia
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. Additional duties and responsibilities may be required or assigned as necessary. This is a white-collar ... requiring access to firearms or ammunition, the Federal Government is prohibited from employing individuals
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U.S. Marine Corps
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Beaufort, South Carolina
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prevention of sexual harassment. Performs other duties as assigned. This is a white-collar position where ... : Qualifications MINIMUM QUALIFICATIONS: One year of sales associate or sales lead experience in a retail
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ATTORNEY GENERAL OF TEXAS
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SAN ANTONIO, Texas
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test,utilizing a Concept 2 Rower
PREFERRED QUALIFICATIONS
Experience conducting white collar/economic ... CAPPS Career Section
GENERAL DESCRIPTIONPerforms advanced criminal investigations of Medicaid provider
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ATTORNEY GENERAL OF TEXAS
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PHARR, Texas
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QUALIFICATIONS
Experience conducting white collar/economic crime investigations
Experience investigating ... CAPPS Career Section
REVISED 07-12-2023
GENERAL DESCRIPTIONPerforms advanced criminal investigations of
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U.S. Marine Corps
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San Diego, California
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purchasing and budget preparation. This is a white-collar position where occasional lifting up to 20 lbs may ... ammunition, the Federal Government is prohibited from employing individuals in these positions who have ever
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CBRE
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Sydney,
Australia
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. Exposure to New Zealand ER landscape an advantage
Demonstrated experience in blue- and white-collar ... , Grievances, Misconduct, Investigations and any employee disputes.
Coach managers on policy, procedures
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ATTORNEY GENERAL OF TEXAS
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Austin, Texas
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QUALIFICATIONSExperience conducting white collar/economic crime investigationsExperience investigating healthcare provider ... CAPPS Career Section
GENERAL DESCRIPTIONPerforms advanced criminal investigations of Medicaid provider
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U.S. Marine Corps
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Quantico, Virginia
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as necessary). This is a white-collar position where occasional lifting up to 20 lbs may be required ... ammunition, the Federal Government is prohibited from employing individuals in these positions who have ever
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U.S. Marine Corps
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Beaufort, South Carolina
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is a white-collar position where occasional lifting up to 20 lbs. may be required. Requirements ... requiring access to firearms or ammunition, the Federal Government is prohibited from employing individuals
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U.S. Marine Corps
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Twentynine Palms, California
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following up on employee well-being. This is a white-collar position where occasional lifting up to 20 lbs ... REGISTRATION: If you are a male born after December 31, 1959, and are at least 18 years of age, government
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U.S. Marine Corps
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Kaneohe, Hawaii
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harassment. Performs other duties as assigned. This is a white-collar position where occasional lifting up to ... One year of sales associate or sales lead experience in a retail environment. "Big Box" retail
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U.S. Marine Corps
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Camp Foster,
Japan
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of sexual harassment. This is a white-collar position where occasional lifting up to 20 lbs. may be ... Government is prohibited from employing individuals in these positions who have ever been convicted of a
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U.S. Marine Corps
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Marine Corps Air Station Miramar, California
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white-collar position where occasional lifting up to 20 lbs may be required. Requirements Conditions of ... STAFF (PRE-LICENSED): (must include associate certification) A Master's or Doctoral-level degree from a
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