- State of Georgia (Colquitt, GA)
- …is contingent upon satisfactory results of employment verification, background and criminal records investigations , and motor vehicle reports. Please Note: ... Under general supervision: 1. Perform routine inspections and comprehensive investigations to determine compliance with state and federal regulations and… more
- State of Georgia (Bulloch County, GA)
- …is contingent upon satisfactory results of employment verification, background and criminal records investigations , and motor vehicle reports. Please Note: ... responsibilities: + + Under general supervision, routine inspections and comprehensive investigations to determine compliance with state and federal regulations and… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- Snap Inc. (Bellevue, NE)
- …harm areas and own projects from start to finish. You will drive your own investigations , and also support larger investigations driven by other members of the ... reported content and conducting outside research + Conduct thorough and objective investigations into violations of our Community Guidelines and Terms of Service,… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... Unit is responsible for conducting highly sensitive and confidential investigations into departmental employee complaints of discrimination and/or harassment.… more
- Customs and Border Protection (Washington, DC)
- …will be conducted in English You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing ... disclose this information to the Human Resources Office. Background Investigation : US Customs and Border Protection (CBP) is a...process, you will be asked questions regarding any felony criminal convictions or current felony charges, the use of… more
- Indian Health Service (Lodge Grass, MT)
- …will need to set up direct deposit so we can pay you. Background Investigation : If you are selected for this vacancy, you must undergo a pre-employment fingerprint ... check and background investigation . Fingerprint results and background investigation documentation...fired after you begin work; or subject to possible criminal charges. You may be subject to a credit… more
- Nuclear Regulatory Commission (Rockville, MD)
- …of Employment US Citizenship Required This is a Drug Testing position. Background investigation leading to a clearance is required for new hires Q with current ... determine their suitability for Federal employment and to authorize a background investigation . False statements or responses on your resume or questionnaire can… more
- Indian Health Service (Gallup, NM)
- …will need to set up direct deposit so we can pay you. Background Investigation : If you are selected for this vacancy, you must undergo a pre-employment fingerprint ... check and background investigation . Fingerprint results and background investigation documentation...fired after you begin work; or subject to possible criminal charges. You may be subject to a credit… more
- Indian Health Service (Cass Lake, MN)
- …will need to set up direct deposit so we can pay you. Background Investigation : If you are selected for this vacancy, you must undergo a pre-employment fingerprint ... check and background investigation . Fingerprint results and background investigation documentation...fired after you begin work; or subject to possible criminal charges. You may be subject to a credit… more