- US Capitol Police (Washington, DC)
- …and substantial skill in resolving conflicts in facts or evidence; 2 ) experience developing information on sensitive issues through further fact-finding until ... Fair Chance to Compete for Jobs Act of 2019, criminal history information will only be collected following a...a tentative offer of employment has been made. A criminal history does not automatically exclude an applicant from… 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 ... Possession of a baccalaureate degree from an accredited college or university; 2 . Two ( 2 ) years full-time equivalent experience performing employment… 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 ... centered activities in an area related to duties described above; or 2 . Education and/or experience which is equivalent to "1" above. Additional Information… more
- Banc of California (Santa Ana, CA)
- …account records and reports to detect transactions that involve potential financial criminal activity, such as fraud, money laundering or terrorist financing. + ... five (5)+ years' direct BSA/AML/OFAC experience or equivalent, with at least two ( 2 ) years in an investigative role or equivalent. + Experience in reviewing customer… more
- New York State Civil Service (Port Chester, NY)
- …Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist Trainee 2 , Box OP-1909/21607 Occupational Category No Preference Salary Grade 18 ... Discipline-Investigations (OPD). Under the supervision of an Investigative Specialist 2 (Professional Conduct), the Investigative Specialist 1 will investigate… more
- Metro Nashville Government (Nashville, TN)
- Police Officer 2 - Lateral (Traffic) Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4802695) Apply Police Officer 2 - Lateral (Traffic) ... Department (MNPD) is seeking current Police Officers with two ( 2 ) or more years of uninterrupted full time law...Driving Unit, Motorcycle Officer Program, and the Traffic Crash Investigator Unit. We currently have vacancies in each of… more
- Spokane County (Spokane, WA)
- …to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal pleading for charging. + Prepares cases for trial, ... Criminal Appellate Attorney (Attorney 3) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4856810) Apply...in this class differ from positions at the Attorney 2 level by the expertise required, variety of legal… more
- Capital One (Chicago, IL)
- …Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about...Laundering (AML) experience within the financial services industry + 2 + years of people management experience + 2… more
- University of Utah (Salt Lake City, UT)
- …Clinical Research Coordinators (Non-R.N.) **Working Title** Clinical Research Coordinator 1 or 2 **Career Progression Track** P00 **Track Level** P2 - Developing, P1 ... clinical trial activities. You will work under the direction of the Primary Investigator (PI). This requires a general skill set and proficiency to conduct work… more
- Capital One (Richmond, VA)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... (AML) experience within the financial industry **Preferred Qualifications:** + 2 + years of AML experience within the financial industry...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more