- State of Montana (Helena, MT)
- …The successful candidate in this position should exhibit an overall understanding of criminal investigation methods, criminal justice jurisdiction, rules of ... allegations of violations of the Montana Insurance Code. This function involves the investigation and prosecution of civil and criminal violations. The Bureau… more
- Choctaw Nation of Oklahoma (Durant, OK)
- **Job Purpose or Objective(s):** The AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect ... criminal abuse and identify areas where opportunities for improvement...- 4:30pm **Primary Tasks:** 1. Ensure completion of AML/CFT Compliance reports in accurate and timely manner; and conduct… more
- New York State Civil Service (New York, NY)
- …on white collar crime, economic crime, insurance fraud, or other complex criminal investigations , and;* Documented experience in conducting in-depth ... Duties Description The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is among the most active special investigations unit… 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 ... Job Title Associate Athletic Director for Compliance & Academics Agency West Texas A&M University...recruiting activities and maintenance of recruiting logs. + Conducts investigations and applies penalties as appropriate. + Reports any… more
- American Express (Sunrise, FL)
- …#TeamAmex. 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
- State of Montana (Helena, MT)
- …lenders to ensure they comply with the public policy of the state; conducts criminal and/or administrative investigations through the use of overt and/or covert ... Control Division to provide licensing, auditing, and investigative services. GCD investigations also provide services to the Department of Revenue for tobacco… more
- Hartwick College (Oneonta, NY)
- …investigative reports documenting findings, evidence, and conclusions reached during the investigation process. + Ensure compliance with Title IX regulations ... per diem) Description: An Investigator in the Office of Title IX and Compliance plays a crucial role in addressing and investigating reports of discrimination, and… more
- State of Georgia (Spalding County, GA)
- …Association (NEHA); + Two years of professional experience conducting inspections and investigations for compliance with established state and federal health and ... Agriculture Compliance Specialist 1 - Retail Food Compliance...applicants is contingent upon satisfactory employment verification results, background, criminal records investigations , and motor vehicle reports.… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …of positions: + Agricultural Crimes Unit + Aviation Unit + Community Policing + Criminal Investigations + Homeland Security + Intelligence Section + K-9 Unit + ... units with special details as necessary. Conduct post-crime follow-up investigations (ie, shows mug shots, conducts lineups, checks records,...ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20… more
- House of Blues (CA)
- …on investigations findings and evidence (ex: HR confidential hotline, investigation and employee relations tracking software), this includes setting up new ... you, please read on! THE ROLE The Manager, HR Compliance is responsible for assisting our internal HR and...ordinance or regulation. We will consider qualified applicants with criminal histories in a manner consistent with the requirements… more