- Johns Hopkins University (Baltimore, MD)
- …instructed in specialized unit activities such as: crime prevention, recertification instruction, criminal investigations , or special events. + Responds to calls ... Campus Safety and Security Command Staff in the preliminary and follow-up investigations of complaints, reported criminal offenses, and disruptions. +… more
- Commonwealth of Pennsylvania (PA)
- …screening. + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. + A conditional offer ... experience, and an associate's degree; or + A bachelor's degree in criminal justice, law enforcement, legal studies, political science, behavioral science, or a… more
- New York State Civil Service (Schenectady, NY)
- …and equipment to identify and resolve safety and security hazards and risks, deter criminal activity, and ensure compliance with local, State, and federal laws, ... in order to detect evidence of irregularities and deter criminal activity. * Perform environmental searches and maintain security...of Agency properties as assigned by supervisor to ensure compliance with NYS Uniform and/or Life Safety Code, and… more
- New York State Civil Service (Rochester, NY)
- …and equipment to identify and resolve safety and security hazards and risks, deter criminal activity, and ensure compliance with local, State, and federal laws, ... in order to detect evidence of irregularities and deter criminal activity.* Perform environmental searches and maintain security in...of Agency properties as assigned by supervisor to ensure compliance with NYS Uniform and/or Life Safety code, and… more
- Hartwick College (Oneonta, NY)
- …the investigation process. + Collaborate with Human Resources and Compliance , Academic Affairs, Student Experience, Athletics, and others as necessary during the ... September 5, 2025 Title: Investigator/Clery Compliance Specialist Description: Reporting to the Vice President for Human Resources and Compliance , the… more
- Intuit (Mountain View, CA)
- …promote compliance knowledge across the team. + Help prioritize investigations , assign workload, and ensure consistent application of investigative procedures. + ... Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in...bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a… more
- State of Georgia (Newton, GA)
- Adjunct Faculty (APO) - Criminal Justice Georgia - Newton - Covington (https://ga.referrals.selectminds.com/jobs/72163/other-jobs-matching/location-only) New ... Division Chair of Industrial Technologies & Professional Studies instructs students in Criminal Justice and/or Forensics. The successful candidate may be required to… more
- State of Georgia (Fulton County, GA)
- …law enforcement investigative experience. 2. Experience in law enforcement, including investigations or regulatory compliance . 3. GA POST-certified Peace Officer ... of applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports. Please… more
- Commonwealth of Pennsylvania (PA)
- …screening. + You must pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. + A conditional offer ... OF WORK As a Parole Supervisor, you will assign caseloads and investigations to include pre-paroles, pre-transfers, pre-sentences, special investigations , and… more
- Coinbase (Providence, RI)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with… more