- MyFlorida (Tallahassee, FL)
- …background investigation , which will include a check of the criminal history records of the FBI. Fingerprints and associated information/biometrics will be ... for providing strong partnerships on disciplinary processes, legal issues, investigations , conflict management, member guidance on A&L, Workers' Compensation, and… more
- State of Montana (Great Falls, MT)
- …makes placement recommendations concerning those offenders sentenced to DOC. These investigations are completed with cooperation from other criminal justices' ... * The officer cooperates with, and solicits information from, the public and criminal justice system and supervises and counsels 80-100 offenders. * Must have skills… more
- Capital One (Mclean, VA)
- …Fraud Investigation + Bringing specialized expertise and consistency in investigations across investigations + Reviewing and analyzing financial information ... reviews (eg WorldCheck, OFAC, etc) conducted for Agency loans Fraud Investigations /Breach Reviews + Potential suspicious activity case oversight - coordination and… more
- BMO Financial Group (Jacksonville, FL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
- NANA Regional Corporation (Fredericksburg, VA)
- …in troubleshooting, operating and maintaining IT systems. + Experience with criminal investigations in which cyber or electronic surveillance techniques ... and/or investigative experience specific to social media research involving criminal investigations . + Excellent customer service centric attitude… more
- Lincoln County (Newport, OR)
- …be responsible for providing legal advice and assistance to law enforcement agencies in investigations at all hours of the day and night. The role of Deputy District ... and prosecute crimes in Lincoln County: + Determine whether investigations are complete and sufficient for charging. + Analyze...to unattended deaths, releases body or determines if more investigation of a crime is necessary. Other functions: +… more
- CGI Technologies and Solutions, Inc. (Tucson, AZ)
- …* US Citizenship Required * Ability to successfully complete the CGI Background Investigation to include; 50 State Criminal , Education and Employment checks; ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …Public Trust Security Clearance - Successful completion of a CGI Background Investigation , including checks on criminal history, education, employment, credit, ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- CGI Technologies and Solutions, Inc. (Falls Church, VA)
- …in this role:** . Ability to successfully complete the CGI Background Investigation , including a 50-state criminal check, education, and employment verification. ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- CGI Technologies and Solutions, Inc. (Seattle, WA)
- …entirety of their shift . Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal , Education and Employment checks; ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more