- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- Charles River Laboratories (Ashland, OH)
- …of studies, with minimal oversight. * Function as a Principal Investigator , Individual Scientist, and/or Project Scientist as assigned, with minimal oversight. ... or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. If you are interested in applying to Charles… more
- Bank OZK (Little Rock, AR)
- …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
- City and County of San Francisco (San Francisco, CA)
- …while maintaining the traditional role of investigating, charging, and prosecuting all criminal violations occurring within the City and County of San Francisco. The ... San Francisco District Attorney's Office strives to make the criminal justice system humane and accessible by providing support...their families in the aftermath of a crime, during criminal prosecution, and after a verdict has been reached.… more
- US Capitol Police (Washington, DC)
- …Act (CAA) and the Fair Chance to Compete for Jobs Act of 2019, criminal history information will only be collected following a qualifications review and after a ... tentative offer of employment has been made. A criminal history does not automatically exclude an applicant from...automatically exclude an applicant from employment with the USCP. Criminal History Check -- Must successfully pass a comprehensive… more
- BMO Financial Group (Brookfield, WI)
- …standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to ... detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis… more
- City and County of San Francisco (San Francisco, CA)
- …a body of information for analysis; reviews local, state, and federal criminal databases; may conduct home visits and/or neighborhood checks which can include ... for employment. The investigation may include, but not be limited to: criminal history records, driving records, drug/alcohol screening, and other related employment… more
- Henry Ford Health System (Jackson, MI)
- …Responds to emergency situations throughout HFHS system; fires, accidents, criminal activities, bomb searches. Enforces HFHS, city ordinances, and state ... to such activity. Maintains adequate filing systems for retention of reports, criminal activity pattern book used in evaluation and analysis of criminal… more
- City of New York (New York, NY)
- …enforcement agencies in the investigation of organized crime activities and other criminal activities, and conduct background, civil, and criminal investigations ... of public wholesale market businesses and of commercial waste removal companies. Responsibilities will include but not be limited to conducting interviews, preparing detailed reports, conducting surveillances, and developing, collecting and analyzing… more
- KeyBank (Amherst, NY)
- …organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of ... studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has implemented a role-based Mobile by Design approach to our employee… more