- American Express (Sunrise, FL)
- …role?** American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- Idaho Division of Human Resources (Boise, ID)
- …for telework. The successful applicant will be required to complete a criminal history background investigation . Employment is dependent upon satisfactory ... Compliance Bureau Chief - DMS Posting Begin Date:...Contracts and Procurement Services (CAPS), and the Welfare Fraud Investigations Unit (WFIU). The ideal candidate will have a… more
- RELX INC (Raleigh, NC)
- …emerging trends, case studies, & analytical techniques & other information in criminal investigations + Support the customer mission by providing analytical ... while fully integrating with the customer will be key. Investigations will include local, state and/or federal criminal...Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information… more
- Washington County (Stillwater, MN)
- …Apprehension in forensic area. Compiles evidence and prepares written reports on criminal investigations . Collaborates with other law enforcement agencies to ... as assigned Examples of work performed by a Deputy Sheriff assigned to Investigations Division Conducts the investigation of crimes to include such activities… more
- Texas A&M University System (Bryan, TX)
- …as assigned. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... Job Title Criminal Justice Academy Wage Agency Instructor Agency Texas...hours and/or work on weekends. + This position requires compliance with state and federal laws/codes and Texas A&M… more
- Amentum (Washington, DC)
- … with preferred experience in counterintelligence / espionage, counterterrorism, criminal matters, and personnel security investigations . + Demonstrated ... clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness,… more
- San Jose State University (San Jose, CA)
- …on investigations conducted by the Investigator. + Prepare detailed investigation reports, which may include credibility assessment and findings of fact. + ... 544207 Work type: Management (MPP) Location: San Jose Categories: MPP, At-Will, Compliance /Legal, Full Time Job Summary The Civil Rights Investigator is responsible… more
- American Express (Sandy, UT)
- …more years of combined experience in a related field, such as compliance , law enforcement, legal, audit, fraud investigations , banking/financial services ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global...(USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- El Paso County (Colorado Springs, CO)
- …assigned district. Enforces applicable civil statutes; answers service calls, conducts criminal investigations ; issues summons and complaints, files cases with ... successful completion of the EPSO Post Academy. + Must obtain and maintain Criminal Justice Information System (CJIS) Compliance within six months of employment.… more
- Texas A&M University System (Laredo, TX)
- …the attainment of organizational objectives. + Plans, organizes, directs, and/or conducts compliance investigations . Maintains compliance files and records. ... Job Title Compliance Coordinator II (Athletic Compliance ) Agency...All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent… more