- TXNM Energy (Texas City, TX)
- …pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. Prior to being granted unescorted access to cyber secure ... industrial hygiene methodologies Ability to assist with accident and incident investigations Ability to develop, implement, and present safety training and education… more
- MUFG (Tampa, FL)
- …and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and ... in quick resolution. Respond Audit and Comptrollers inquiries and investigations . (11) Liaison responsibilities for SOX certifications, procedures and audits… more
- New York State Civil Service (Albany, NY)
- …New Yorkers, as well as enhance transparency and strengthen public trust in the criminal justice system.The office was created by the New York State Legislature in ... broad mandate to investigate "allegations of corruption, fraud, use of excessive force, criminal activity, conflicts of interest, or abuse" as well as patterns and… more
- City of New York (New York, NY)
- …to adequately describe observations in detail; - Experience conducting administrative, criminal , or internal investigations or in child protective services ... regulations - Maintain confidential records and files for all investigations performed. - Must be prepared to produce all...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more
- US Marine Corps (Barstow, CA)
- …techniques against snipers, resolving high-risk situations, and providing support to criminal investigations by performing surveillance, assistance on drug ... techniques against snipers, investigating high-risk situations, and providing support to criminal investigations by performing surveillance, assistance on drug… more
- Meta (Menlo Park, CA)
- …complex adversarial threats to support the mission of our Integrity Investigations , Intelligence, and Events organization (i3E). This person will be responsible ... for supporting, developing, and scaling a threat investigations team with the goal of proactively identifying and responding to threats posed to Meta's community of… more
- University of Maryland, Baltimore (Baltimore, MD)
- …in specialized unit activities such as: crime prevention, recertification instruction, criminal investigations , or special events. *Note:*The intent of this ... administers emergency medical aid. * Conducts preliminary and follow-up investigations by interviewing and obtaining statements; collects, preserves, and processes… more
- State of Massachusetts (Everett, MA)
- …the Gaming Enforcement Unit and other members of law enforcement as needed on investigations into and prosecution of criminal activity. o When necessary, provide ... and local law enforcement agencies. The Gaming Agent I conducts regulatory investigations and prepares complex, detailed reports. *Gaming Agents are assigned a set… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …continue to adhere to the requirements of a Tier 5 level background investigation . Failure to successfully meet these requirements will be grounds for termination. ... is contingent upon satisfactory completion of the Tier 5 level background investigation , the results of which fully meet the FinCEN's special employment criteria.… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …continue to adhere to the requirements of a Tier 5 level background investigation . Failure to successfully meet these requirements will be grounds for termination. ... is contingent upon satisfactory completion of the Tier 5 level background investigation , the results of which fully meet the FinCEN's special employment criteria.… more