- State of Colorado (Arapahoe County, CO)
- …Only: Five (5) years of relevant experience in criminal or compliance investigative experience in a regulatory environment. OR Education and Experience: A ... to pass a Pre-Employment Drug Screen. + Travel is required as needed. Preferred Qualifications: The ideal candidate will possess the following skills: + Preferred… more
- Kansas Judicial Branch (Junction City, KS)
- …District Courts. This includes the preparation of detailed adult and juvenile investigative reports for the District Court. An incumbent in the position maintains ... completion of all Court ordered conditions of probation; prepare presentence investigative reports in both adult and juvenile cases; complete administrative… more
- Family Dollar (Chesapeake, VA)
- …retail crime, including burglaries and robberies, using resources like LPMS, CCTV, other investigative tools and analytics, and input from field AP partners. It also ... successful conclusion. Establish and maintain a communication network that permits the investigative information flow of stolen goods fencing. + Assist field AP… more
- JPMorgan Chase (Jersey City, NJ)
- …agencies. You will handle sensitive information and perform investigative fieldwork, ensuring compliance with regulatory requirements. **Job Responsibilities:** ... requirements, and identifying control and procedural issues. + Complete investigative fieldwork and handle highly sensitive and confidential information. **Required… more
- Amentum (Richmond, VA)
- …nations under the Criminal Division's International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP ... programs. **POSITION SUMMARY:** The Department of Justice's International Criminal Investigative Training Assistance Program (DOJ/ICITAP), in partnership with the… more
- Levi, Ray & Shoup, Inc. (Chicago, IL)
- …knowledge of APIs (incl., JSON notation, API objects, API endpoints, etc.) preferred + Strong whiteboarding skills. + Strong investigative , analytical skills, ... IT, statistics, computer science, mathematics, information management, or a related field preferred . + Minimum 3 years recent experience in Business Analysis with at… more
- City of New York (New York, NY)
- …- Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing ... studies or finance and 3 years of relevant experience. Preferred Qualifications/Skills: - Microsoft Office (specifically Excel and PowerPoint); advanced… more
- Executive Office for US Attorneys and the Office of the US… (Laredo, TX)
- …legal or other relevant experience. United States citizenship is required. Preferred Qualifications: Strong academic credentials, superior legal research and writing ... and professional team environment with other AUSAs, support staff, and investigative agencies, and a demonstrated commitment to professionalism, ethics, civility,… more
- City of New York (New York, NY)
- …NY on occasion. The candidate may also be required to work with other investigative units and City agencies to provide support. If selected, the candidate will be ... investigation. Due to the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during… more
- Sharp HealthCare (San Diego, CA)
- …**Shift End Time** California Security Guard Card - CA Bureau of Security & Investigative Services; Driver's License - CA Department of Motor Vehicles; HS Diploma or ... Equivalent + California Security Guard Card - CA Bureau of Security & Investigative Services -REQUIRED + Driver's License - CA Department of Motor Vehicles -REQUIRED… more