- MUFG (Tampa, FL)
- …+ Respond to security Incidents and assist with Tier-1 and Tier-2 incident investigations . + Performing root cause analysis of security violations to determine if ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- MUFG (Jersey City, NJ)
- …metrics are produced. * Conduct analysis, reviews, audits, inspections, and investigations relative to standards, policies, and procedures * Implement automated ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …and external partner participation. + Assists, supports or leads accident/incident investigations , including any needed on-site assistance and support to safety and ... of education and experience (including certifications and licenses) + Criminal Background Check (a criminal conviction is not an automatic bar to employment) +… more
- Ventura County (Ventura, CA)
- …assignments. + Perform probation joint operations, arrests, residential searches, and investigations with other law enforcement agencies to promote public safety. + ... involves contacting references and fingerprinting for search and disclosure of a criminal record. Applicants may be subject to a polygraph examination. Training:… more
- Citizens (Westwood, MA)
- …Primary responsibilities include + Business Practice: Conduct financial forensic investigations on AML cases involving complex patterns of transactions. Case ... Degree Required - All relevant majors considered including Forensic Accounting, Criminal Justice, Business Administration, etc. + Excellent written and oral… more
- MUFG (Tampa, FL)
- …status of discrepant documents. Or (c) Reimbursement claim processing/ investigations . Perform required follow-up activities; ensuring identified issues are resolved ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Sacramento County (Sacramento, CA)
- …under which an equivalent amount must be paid to a charity. FINGERPRINTING AND CRIMINAL RECORD CHECKS: Fingerprinting and criminal record checks are required for ... your work and/or intern experience interpreting complex information (eg investigations , legal process, written service instructions, rules, regulations, policies &… more
- College of Saint Benedict & Saint John's University (St. Joseph, MN)
- …campus fire calls, medical emergencies, traffic caused incidents, breaches of security, criminal complaints and calls for assistance to provide whatever aid and ... limited to Sate, County and local court authorities, and College authorized investigations or hearings. + Responsible for the accuracy and preparation of required… more
- University of Utah (Salt Lake City, UT)
- …requirements and university policy. + Assist in internal audits, federal investigations , and responses to compliance inquiries. + Collaboration and Policy ... post-retirement rules. This position may require the successful completion of a criminal background check and/or drug screen. The University of Utah values… more
- First Horizon Bank (Atlanta, GA)
- …a 4-year College or University, preferably in Business/Finance, Accounting, Risk Management, or Criminal Justice, or A 2-year degree with 5 or more years of banking ... Enforcement, or Military. 10+ years combined experience in banking, investigations , or Fin-Tech. Certificates, Licenses, Registrations: Certified Fraud Examiner… more