- Justice, Bureau of Prisons/Federal Prison System (Grand Prairie, TX)
- …on personnel security policies; formulating and recommending personnel security investigative requirements; and advising on procedures for adverse security ... in the competitive service. To receive selection priority for this position, you must: 1 . Meet CTAP or ICTAP eligibility criteria; 2. Be rated well-qualified for the… more
- American Airlines (Dallas, TX)
- …relevant field or equivalent experience/training (Human Resources, Criminal Justice/Criminology, Law Enforcement, Corporate Investigations) + 3 years of professional ... level experience in 1 or more of the following areas: employee relations;...more of the following areas: employee relations; internal affairs; investigative reporting/writing; EEOC Investigations; or mediation/arbitration. + 5+ years… more
- Air Education and Training Command (Goodfellow AFB, TX)
- …minimum Tier 3 background investigation as defined in the federal investigative standards implementation plan. Personnel may proceed with obtaining D-SAACP ... certification in accordance with (IAW) Section 584 of Public Law 112-81 and DoDI 6495.03 as a condition of...below: SPECIALIZED EXPERIENCE: Applicants must have at least one ( 1 ) year of specialized experience at the next lower… more
- National Park Service (Van Horn, TX)
- …Examples of specialized experience could include: Park Guide or tour leader; law enforcement or investigative work; archeological or historical preservation ... and Field Operations Programs. The incumbent serves as a commissioned federal law enforcement officer, enforcing and investigating criminal and conservation laws of… more
- Bank of America (Dallas, TX)
- …communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support ... parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and inputs to… more
- Oracle (Austin, TX)
- …roadmaps, prioritizing enhancements that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance. + Serve as the ... Operations Center end-users (for live monitoring, event response workflows, and investigative use cases). + Investigations teams (for data retrieval, unique… more
- National Park Service (Van Horn, TX)
- …Examples of qualifying specialized experience include, but are not limited to: law enforcement or investigative work involving the protection, conservation, or ... of comprehensive written reports. You will conduct and/or supervise gathering of law enforcement, security, and intelligence information relating to the park, its… more
- Capital One (Plano, TX)
- …analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas ... School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations...a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:**… more
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