- Lowe's (San Antonio, TX)
- …experience conducting retail investigations * 1-2 Years experience using physical security systems (CCTV, EAS) * Experience investigating Organized Crime and ... asset protection cases * Investigating Organized Crime and asset protection cases _Lowe's is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex, gender, age, ancestry, national origin,… more
- US Marine Corps (Oceanside, CA)
- …Inspection Report for submission to the supervisor. Develops, maintains, and monitors reporting systems affecting programs with an eye to potential or actual risk to ... these positions who have ever been convicted of a misdemeanor crime of domestic violence, or a felony crime of domestic violence adjudged on or after 27 November… more
- Zions Bancorporation (Midvale, UT)
- …KYC documentation. . Technical validations include utilizing case files and source systems to ensure data quality and accuracy. . Responsible for narrative reviews ... not to file a SAR. . Continuously develops knowledge base of financial crime matters. . Other duties as assigned. **Qualifications:** . Requires a Bachelor's degree… more
- US Marine Corps (Yuma, AZ)
- …to monitor cash sales and stay abreast of new techniques and information systems . Accounts for all funds involved in the program, and makes recommendations for ... these positions who have ever been convicted of a misdemeanor crime of domestic violence, or a felony crime of domestic violence adjudged on or after 27 November… more
- Johns Hopkins University (Washington, DC)
- …shooter for any problems that might arise during the shift. + Provide crime prevention training and education to the community we protect. + Conduct shift-based ... security walkthroughs with VIP protective security teams. + Monitors CCTV and alarm systems and respond to alerts. + Supervise special events and assigned security… more
- US Marine Corps (Beaufort, SC)
- …year of experience that demonstrates knowledge of the governing supply/property systems , programs, policies, shipping terms, and procedures. Knowledge of work ... these positions who have ever been convicted of a misdemeanor crime of domestic violence, or a felony crime of domestic violence adjudged on or after 27 November… more
- Deloitte (Charlotte, NC)
- …policies, and procedures The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business ... disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced… more
- Wayne State University (Detroit, MI)
- …and program requirements are followed. + Develop and maintain recordkeeping systems and procedures for project-specific reporting. + Assume responsibility for ... coordinating crime prevention research duties for AmeriCorps members involved in...Urban Safety Project (AMUS). + Assist in coordinating multiple crime prevention survey data collection efforts for one or… more
- Stony Brook University (Stony Brook, NY)
- …in higher education, non-profit, government or municipal environments, large healthcare systems , and/or related fields. Proven record of success in cultivating, ... ### or visit OEA (https://www.stonybrook.edu/commcms/oea/) . _In accordance with the Title II Crime Awareness and Security Act_ a _copy of our crime statistics… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …the department to maintain compliance and preparedness for accreditation. + Develop systems and procedures that align with or surpass national and state ... with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act. + Work collaboratively with various university offices to ensure… more