- Charles Schwab (Indianapolis, IN)
- …working with external financial institutions for recovery of funds and investigative research. + Experience preparing and filing Suspicious Activity Reports (SAR) ... 7/63 & 9/10 is a plus (but not required). + Certified Financial Crime Specialist and/or Certified Fraud Examiner Certification is a plus (but not required). **What's… more
- US Marine Corps (Kaneohe, HI)
- …be part of daily assigned duties. Sales associates are supported by the Specialist role with mentoring, guidance, and training. Sales associates are expected to work ... Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a… more
- US Marine Corps (Quantico, VA)
- …and effectively. Responsibilities Serves as the Training and Curriculum Specialist responsible for planning, coordinating, developing and maintaining subject matter ... Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a… more
- Army National Guard Units (AR)
- …return aircraft to serviceable condition. Contacts Allied Shops personnel to perform specialist work in such areas as sheet metal, avionics, propeller-rotor, engine, ... with Inquiries (NACI) background investigation. A favorable determination based upon investigative results is mandatory for this position. Failure to meet these… more
- National Park Service (St. Louis, MO)
- …could include: Park Guide or tour leader; law enforcement or investigative work; archeological or historical preservation research work; forestry and/or fire ... in a park, recreation, or conservation area; management, assistant, or program specialist work involving the development and implementation of policy related to… more
- Army National Guard Units (East Greenwich, RI)
- …oversees their collateral work assignments. Supervises a full-time Equal Employment Specialist as required. Monitors state's Military EO complaints processing system ... all requirements of the AFSC/MOS. GENERAL EXPERIENCE: Administrative, professional, investigative , technical or other type of experience which demonstrates ability… more
- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from ... * Promote effective internal communication through regular Store Protection Specialist conference calls and participation in store rally meetings\. *… more
- Travelers Insurance Company (Las Vegas, NV)
- …contracts, as they apply to policy conditions. + Principles of Investigation: Intermediate investigative skills. Follows a logical sequence of inquiry with a goal of ... future goals. + Certified Case Manager (CCM), Certified Disability Management Specialist (CDMS), Clinical Research Counselor (CRC), or Certified Rehab Registered… more
- Department of the Navy/Assistant for Administration (Stafford, VA)
- …Executive Assistant Director for National Security Directorate, National Criminal Investigative Services (NCIS) Headquarters. The Directorate is responsible for the ... foreign counterintelligence dedicated special agents and the intelligence operations/research specialist personnel at duty stations throughout the world. Requirements… more
- US Marine Corps (Oceanside, CA)
- …discretion, assists and attends all Special Needs Forums, supports the TEO Specialist at collaborative events, resource tables, etc. Occasional weekend and evening ... Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon the successful completion of a… more