- US Capitol Police (Washington, DC)
- …reviewed. ESOPH is an automated system used by investigators to efficiently manage background investigations . Candidates will receive an e-mail from ESOPH, where ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… more
- RTX Corporation (East Hartford, CT)
- …state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance ... you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations ** will be a member of the Compliance Investigations team, will… more
- JPMorgan Chase (Jersey City, NJ)
- …ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for ... conducting complex and sensitive investigations involving Code of Conduct violations in both North...user to enhanced screening, which includes criminal and credit background checks, and/or other enhanced screening at the time… more
- RTX Corporation (East Hartford, CT)
- …state or federal protected class. RTX provides affirmative action in employment for qualified Individuals with a Disability and Protected Veterans in compliance ... opportunity for a **Director and Senior Counsel of Global Compliance Investigations ** !! The Director and Senior Counsel, Global Compliance Investigations… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator...A secure home office environment that is free from background noise and distractions + A reliable private internet… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... Managerial/Confidential (Unrepresented) Salary Range From $127507 to $160911 Annually Employment Type Full-Time Appointment Type Temporary Jurisdictional Class Exempt… more
- CDM Smith (Concord, NH)
- …methodologies and the CDM Smith management system. **Job Title:** Remedial Investigations Discipline Leader **Group:** ESO ** Employment Type:** Regular **Minimum ... etc.). * Excellent verbal and written communications skills. * Expert knowledge of federal , state and local regulations. ** Background Check and Drug Testing… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- New York State Civil Service (New York, NY)
- …and criminal proceedings, including asset forfeiture actions. Many of the unit's investigations are conducted in coordination with other federal , state, or ... Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- Citizens (Riverside, RI)
- …to training and tools to accelerate your potential and maximize your career growth Background Check Any offer of employment is conditioned upon the candidate ... Description As the Special Investigations / Consumer QA QC Lead, the primary...include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results… more