- Farmingdale State College (Farmingdale, NY)
- …many community partners. Job Requirements: A minimum of a Master's Degree in Criminal Justice, Emergency Management , or a closely related field. Candidates with ... adjunct teaching positions become available in Farmingdale's programs in Criminal Justice: Law Enforcement Technology (LET) and Criminal...skills to control crime as well as to conduct investigations of crimes committed on a computer or at… more
- Texas A&M University System (Texarkana, TX)
- …or online. Possible courses may include Police and Community Relations, Administration and Management of Criminal Justice Agencies, and Rights of the Accused and ... and documents. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the… more
- American Airlines (Dallas, TX)
- …Education & Prior Job Experience** * Bachelor's degree in behavioral sciences, Psychology, Criminal Justice, Security Management , or related field. * 7+ years of ... job is part of the Corporate Security Team. The Senior Manager, Threat Management & Prevention is a strategic leadership role responsible for leading and… more
- Columbia Bank (Phoenix, AZ)
- …leader will drive strategic initiatives to strengthen AML compliance. + Development, management and execution of fraud and AML investigations and transaction ... including managers **About** **You:** + Bachelor's degree in business, finance, risk management , criminal justice, information technology or related field is… more
- MyFlorida (Wildwood, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... INVESTIGATION SPECIALIST I - 60065277 Date: Jan 6,...a professional position responsible for conducting pre-eligibility and eligibility investigations for Public Assistance applicants/recipients as part of the… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... duties as assigned. **About You:** + Bachelor degree Business, finance, risk management , criminal justice, information technology or related field. Required +… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATION SPECIALIST II - 41000948 Date: Jan 6,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Requisition No: 856919 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- …interaction and cooperation with other regulatory or law enforcement agencies. The investigations may reveal criminal violations that shall be reported to ... the appropriate criminal justice agency. Your Specific Responsibilities: + Interview complainants,...legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …and provide guidance, mentoring, and oversight to direct reports + Prepare investigation plans and conduct thorough investigations into compliance and regulatory ... Description** **About the role:** The Global Ethics & Compliance Investigations Lead, Americas, director level, leads the team that...issues + Prepare and present detailed investigation reports + Collaborate with Legal, Ethics & Compliance,… more
- JPMorgan Chase (Plano, TX)
- …analysis, quantifying risk and ensuring compliance with the GS Vulnerable Adult Investigations Procedure, then communicating those findings to management in a ... screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our… more