• AML Project Delivery Senior Analyst

    Deloitte (Rochester, NY)
    …Banking, and Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience + Limited immigration ... to continue to grow throughout their career. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for… more
    Deloitte (09/12/25)
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  • MCFS Prevention Specialist

    Muckleshoot Indian Tribe (Auburn, WA)
    …assignment to the position. + Conduct face-to=face interviews with investigator , children, parents, caregivers, alleged perpetrators and/or all other official ... appropriate if a crisis situation arises or if the investigation involves criminal activity. + Records and document all preventative activity and provide follow-up… more
    Muckleshoot Indian Tribe (09/12/25)
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  • Corporate Security and Safety Manager

    The Hertz Corporation (Tampa, FL)
    …cash incidents. * Represent Hertz in court and provide testimony on criminal activities upon request by the Legal Department. (vehicle/rental related). * Coordinate ... 20 years law enforcement experience a must with a concentration in criminal investigations . Strong consideration for candidates who possess OSHA 10 certificates.… more
    The Hertz Corporation (09/09/25)
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  • Director, Financial Intelligence Unit (FIU)…

    Capital One (Richmond, VA)
    …technology and FIU leadership that drive innovation in order to improve investigator risk identification, quality and efficiency. + Build strong partnerships with ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
    Capital One (08/27/25)
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  • Detention Officer/Trainee

    City of Baytown (Baytown, TX)
    …High School Diploma or equivalent (GED). + Ability to pass a Criminal Justice Information Systems (CJIS) fingerprint-based background check and maintain CJIS ... High School Diploma or equivalent (GED). + Ability to pass a Criminal Justice Information Systems (CJIS) fingerprint-based background check and maintain CJIS… more
    City of Baytown (07/25/25)
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  • Electronic Surveillance System Analyst (Active Top…

    NANA Regional Corporation (Fredericksburg, VA)
    …in troubleshooting, operating and maintaining IT systems. + Experience with criminal investigations in which cyber or electronic surveillance techniques where ... investigation team). + Experience with Federal, State and Local criminal law and criminal proceedings. (ie has...as Net+, A+, Sec+, CCNA, NATIA - Certified Technical Investigator (CTI) etc. + Experience as a technically trained… more
    NANA Regional Corporation (07/09/25)
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  • Records Technician

    MyFlorida (Alachua, FL)
    …multi-function Family Safety Unit. * Prepare intake case records for Child Protective Investigator for cases received over the Child Abuse Hotline. *Case is then ... for employment must successfully complete a State and National criminal history check as a condition of employment before...not be limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of Law… more
    MyFlorida (09/12/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Tampa, FL)
    …The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. Position ... complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil litigation. Pay:$60,935.16 Annually Qualifications: + Six (6)… more
    MyFlorida (09/11/25)
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  • Program Specialist IV-DOE

    MyFlorida (Tallahassee, FL)
    …is responsible for executing the following functions: + Assists the investigator with scheduling, notifying, and/or conducting the informal conference. + Assists ... finger printing for all purposes and checks under this requirement, statewide criminal and juvenile records checks through the Florida Department of Law Enforcement,… more
    MyFlorida (09/10/25)
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  • Public Safety Officer II

    Rochester Institute of Technology (Rochester, NY)
    …protecting people and property, enforcing RIT policies, motor vehicle and criminal laws, and promoting positive community relations. + Responds to service ... dictated by community reports. + Acts as first responder and preliminary investigator to campus incidents to assess, mitigate, investigate, gather evidence and… more
    Rochester Institute of Technology (09/05/25)
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