- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... Branch operational activities. As a Lead Personnel Security Specialist ( Investigator ), GS-0080-13, your typical work assignments may include: Serves as… more
- Bank OZK (Clearwater, FL)
- …and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence. ... relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain… more
- Meta (Washington, DC)
- …Job" online on this web page. **Required Skills:** Security Analyst Investigator Responsibilities: 1. Coordinate development and implementation of Intel cycle across ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- Meta (Menlo Park, CA)
- …activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat hunting ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is currently hiring for a Principal Investigator / Research Scientist. This position will be located in Rome,NY and will an onsite position. ... + Enhanced Biometrics ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your highest level of education… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- Nike (Beaverton, OR)
- …violence, suicidal ideation, stalking, and matters involving weapons. + The investigator will perform complex and confidential workplace violence investigations and ... regulatory requirements related to Workplace Violence Prevention. + Bachelor's degree in Criminal Justice or related field. Will accept any suitable combination of… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... and with latitude for independent initiative and judgement, the identification investigator will provide third level review to prevent misidentifications and… more
- Marex (Chicago, IL)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from the company's Monitoring ... second line function that works to mitigate risks related to financial crimes and criminal actors. The team partners with the business teams to ensure that the… more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented **Counterintelligence (CI) Investigator ** to join our team in **Chantilly, VA.** **Responsibilities ... foreign area studies, International Relations, security studies, History, Behavioral Science, Criminal Justice, Space Systems, or Political Science and 10+ years of… more