- Walmart (Lithia Springs, GA)
- …a Walmart associate OR 1 year's work experience or coursework in criminal justice, loss prevention/asset protection, safety, compliance , or security-related ... field (for example, Military, Public Safety, Compliance , Criminal Justice) **Preferred Qualifications ** _Outlined below are the optional preferred… more
- Walmart (Charleston, SC)
- …a Walmart associate OR 1 year's work experience or coursework in criminal justice, loss prevention/asset protection, safety, compliance , or security-related ... field (for example, Military, Public Safety, Compliance , Criminal Justice) **Preferred Qualifications ** _Outlined below are the optional preferred… more
- Guidehouse (Richardson, TX)
- …manner to provide a record of activity and meet audit and compliance requirements + Communicate professionally with customers, merchants, financial institutions, and ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- Guidehouse (Richardson, TX)
- …to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- State of Minnesota (St. Paul, MN)
- …substitute for degree) + 3 or more years' experience in civil or criminal investigations , compliance , fraud detection, nonprofit governance, accounting, ... closely with the Division Manager and Assistant Attorneys General (AAGs) on investigations , legal actions, and other matters that ensure regulated entities use their… more
- Access Dubuque (Dubuque, IA)
- …On 05/27/2025 **Job Overview** **Position Summary:** The Department of Criminal Justice & Forensic Investigation (http://www.uwplatt.edu/ criminal -justice/) ... It's Great to be a Pioneer:** The Department of Criminal Justice & Forensic Investigation 's Criminal...educate their students on practices and procedures that ensure compliance with safety laws and regulations in their institutional… more
- State of Colorado (CO)
- …leader. The Division implements legislation, develops regulations, conducts regulatory and criminal investigations , issues business licenses, engages in outreach ... of disciplinary action. Testifies at administrative hearings based on investigative findings. CRIMINAL INVESTIGATIONS + Plans and conducts investigations of… more
- State of Colorado (Colorado Springs, CO)
- …+ Conduct interviews in response to active administrative and criminal investigations . Interview witnesses, suspects, complainants, applicants, licensees, ... Callyo and any other databases to support administrative and criminal investigations . + Make physical arrests when...checks are completed in the area of responsibility. Determines compliance upon thorough investigation and review of… more
- State of Colorado (Lakewood, CO)
- …ensure adequate coverage during firearm establishments operation hours. Regulatory and Criminal Investigations + Conducts inspections of licensed firearms ... evaluations in accordance with agency standards. + Oversee, conduct, monitor and evaluate criminal and administrative investigation of the team. + Assigns and… more
- MyFlorida (Tampa, FL)
- …and collecting evidence for possible use in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida ... or criminal judicial proceedings. 65% Conducts routine and complex investigations of possible Medicaid fraud and/or patient abuse, including interviews with… more
Recent Jobs
-
Sourcing and Contract Administrator - State Program Administrator Senior or Acquisition Management Specialist
- State of Minnesota (St. Paul, MN)
-
Technical Support Service Engineer
- WEG Electric Corp. (Minneapolis, MN)
-
BizOps Engineer II
- Mastercard (Kansas City, MO)