- Enterprise Bank & Trust (St. Louis, MO)
- …Fraud Investigator **Job Description:** **Summary:** Provide fraud and loss prevention, investigation , recovery and restitution on external fraud, including but not ... completing agency reports, and handling recoveries. + Works with collection agencies, criminal courts, attorney offices, Federal law enforcement and civil courts as… more
- Tarleton State University (Stephenville, TX)
- …be considered. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... development-related information. The DoD is knowledgeable about and operates in compliance with all gift administration/tax policies and regulations. The DoD ensures… more
- State of Minnesota (Duluth, MN)
- …commitments and goals as well as ensure proper program execution and compliance with MnDOT, state and federal procedures, practices, regulations, and standards. This ... **Additional Requirements** **Successful candidate must pass past-employer reference checks and criminal history check** It is our policy that all candidates submit… more
- State of Michigan (MI)
- …- I understand and agree that the Department of Corrections will make a thorough investigation of my ENTIRE CRIMINAL HISTORY and may verify all data given in ... as required by Dental Program guidelines, to ensure performance compliance of supervised Dental Staff, to provide patient care...the criminal history check. Any material misrepresentation or deliberate omission… more
- US Coast Guard (Martinsburg, WV)
- …requests for certification as Course Instructors and Qualified Assessors for compliance with regulatory standards and policy. The incumbent also conducts analytical ... standards, all selected applicants must undergo and successfully pass a background investigation for placement into this position. This may include eg, a credit… more
- Texas A&M University System (Canyon, TX)
- …Employer. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... environmental conditions. + Assist with inventory reconciliation. + Maintains 100% compliance with timely completion of required System, University and job- specific… more
- Texas A&M University System (Texarkana, TX)
- …contact ###@tamut.edu All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... efficiency. + Develops, implements, and monitors office procedures to maintain compliance and enhance productivity. + Provides front-line support, greets students,… more
- Texas A&M University System (Texarkana, TX)
- …contact ###@tamut.edu. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... the College, Academic Affairs Division, and University missions. + Ensures Division compliance with College, University, System, and State rules and regulations. +… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …may be required to serve a probationary period. Subject to background/security investigation . Selected applicants will be required to complete an online onboarding ... prohibits the Department of Veterans Affairs (VA) from requesting applicant criminal history record information before extending a conditional or tentative offer… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …law enforcement or dispatch/telecommunications experience. + Ability to meet background investigation requirements which include a criminal history check. + ... locations and coordinates responses. + Operates communications equipment and processes criminal history information in accordance with federal and state law. +… more