- Mendocino County Sheriff's Office (Ukiah, CA)
- …case. + Communicate with other law enforcement and/or social service agencies on crime investigation and prevention. + Make arrest of and transport probation ... District Attorney's Office, Probation Department, and/or social service agencies on crime investigation and prevention. + Arrest and transport probation… more
- US Marine Corps (Twentynine Palms, CA)
- …certifying whether or not a ?qualifying conviction? for a misdemeanor or felony crime of domestic violence has occurred MUST be completed. The continuing obligation ... 2760 is REQUIRED. Ability to successfully obtain/maintain a Tier 3 background investigation . Education Additional Information Note: To check the status of your… more
- City of West Sacramento (West Sacramento, CA)
- …vehicles, missing persons, traffic violators, and crimes in progress. + Conduct investigations at scenes of incidents to which summoned, or incidents observed to ... determine what, if any, crime has been committed. + Perform other duties as...the City of West Sacramento prior to a background investigation being performed, if applicable. PHYSICAL DEMANDS: Must possess… more
- Ventura County (Ventura, CA)
- …placed on an eligible list for a period of one (1) year. BACKGROUND INVESTIGATION : PRIOR TO ACTUAL APPOINTMENT FROM THE ELIGIBLE LIST, THE SUCCESSFUL CANDIDATE WILL ... BE REQUIRED TO PASS A THOROUGH BACKGROUND INVESTIGATION CONDUCTED BY THE SHERIFF'S HUMAN RESOURCES WHICH MAY...past ten years. * Conviction of a sex related crime . * Having had a driving privilege suspended or… more
- Ventura County (Ventura, CA)
- …psychological factors and an interview with a County designated psychologist. Background Investigation - Applicants must be of good moral character, as determined by ... a thorough background investigation which involves contacting references and fingerprinting for search...6. Conviction of or sustained petitions for a sex crime 7. Having any convictions for violent crimes or… more
- City of Cathedral City (Cathedral City, CA)
- …protection of life and property, enforcement of laws and ordinan-ces, criminal investigation , crime prevention and suppression, case preparation and testimony, ... fully pardoned); good moral character as determined by thorough background investigation (this includes a polygraph examination and/or computer voice stress… more
- Justice, Bureau of Prisons/Federal Prison System (Lompoc, CA)
- …management of the tuberculosis prevention and control program, contact investigations and containment of infectious disease outbreaks, infection prevention ... of a pre-employment and panel interview, urinalysis, physical, and background investigation . All applicants are subject to, and must satisfactorily pass all… more
- Banc of California (Santa Ana, CA)
- …existing customers to identify, assess and mitigate KYC risks. + Performs investigations into ownership and control to identify all ultimate beneficial owners for ... lines to identify additional information in support of the due diligence investigation and follow-ups to ensure timely receipt. + Draft assessment summaries and… more
- US Marine Corps (Barstow, CA)
- …circumstances or individuals that appear unusual or suspicious to prevent crime . Requirements Conditions of Employment Qualifications GS-07: Your resume must ... protecting evidence; interviewing witnesses and taking statements; conducting preliminary investigations ; advising violators of rights; processing accident scene; determining… more
- Banc of California (Santa Ana, CA)
- …for performing quality control (QC) reviews of the Bank's Financial Crime Enforcement Network (FinCEN) mandatory reporting, (eg, Suspicious Activity Reports, ... appropriately captured on the FinCEN report. If additional follow-up or further investigation is needed, immediately escalate to management. + Conduct QC reviews on… more