- Spectraforce Technologies Inc (Columbia, SC)
- Job Title : Criminal Investigator (Special Agent) Location : All Across US, Total 108 Locations Available across all States Client: Homeland Security Duration : 3.4 ... Years Salary : $52,921 - $117,400 per year Responsibilities: Conducting criminal investigations pertaining to financial obligations of the United States. Providing… more
- Penske Truck Leasing Co., LP (Obetz, OH)
- …complete Penske employment application, submit to a background screening (to include criminal checks, past employment and education) and pass a drug screening This ... position is regulated by the Department of Transportation or designated as safety sensitive by the company, and the ability to work in a constant state of alertness and in a safe manner is required. Associates must have the ability to accept responsibility for… more
- Penske Truck Leasing Co., LP (Columbus, OH)
- …submit to a background investigation (to include past employment, education, and criminal history) and drug screening are required. This position is regulated by ... the Department of Transportation or designated as safety sensitive by the company, and the ability to work in a constant state of alertness and in a safe manner is required. Associates must have the ability to accept responsibility for their own safety, as… more
- Penske Truck Leasing Co., LP (Columbus, OH)
- …submit to a background investigation (to include past employment, education, and criminal history) and drug screening are required. This position is regulated by ... the Department of Transportation or designated as safety sensitive by the company, and the ability to work in a constant state of alertness and in a safe manner is required. Associates must have the ability to accept responsibility for their own safety, as… more
- Penske Truck Leasing Co., LP (Lockbourne, OH)
- …submit to a background investigation (to include past employment, education, and criminal history) and drug screening required. This position is designated as safety ... sensitive by the company, and the ability to work in a constant state of alertness and in a safe manner is required. Associates must have the ability to accept responsibility for their own safety, as well as the safety of others. Physical Requirements: -The… more
- Penske Truck Leasing Co., LP (Lockbourne, OH)
- …to a background investigation (to include past employment, education, and criminal history) and drug screening required. Physical Requirements: The physical and ... mental demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential… more
- Benchmark Human Services (Dublin, OH)
- …OH. Responsibilities: Conducts background checks including but not limited to criminal , registries and references Ensures fingerprint background testing is completed ... within the designated time periods Coordinates training for staff: schedule staff and provide reminder phone calls, emails, and other forms of communication Maintains employee files Data entry of employee documents and training that includes but not limited to… more
- Youth Villages (Columbus, OH)
- …include: social work, drug and alcohol education or counseling, psychology, criminal justice, guidance counseling, or marriage and family therapy. Other degrees ... will have to be evaluated further to determine if they meet the qualifications.Experience working with at-risk youth and/or families in a volunteer, internship, or paid position; clinical experience is preferredWillingness/desire to maintain an untraditional… more
- Fidelity TalentSource LLC (Orange, OH)
- …as requested. This investigation includes but is not limited to a criminal , civil litigations and regulatory review, employment, education, and credit review (role ... dependent). These investigations will account for 7 years or more of history, depending on the role. Where permitted by federal or state law, Fidelity will also conduct a pre-employment drug screen, which will review for the following substances: Amphetamines,… more
- Bering Straits Native Corporation (Morgantown, WV)
- …of terrorism, bomb threats, internal disorder, civilian employee demonstrations, or other criminal acts which adversely affect the security and/or safety of the ... of terrorism, bomb threats, internal disorder, civilian employee demonstrations, or other criminal acts which adversely affect the security and/or safety of the… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …securities fraud, forgery, debit card fraud and other related regulatory or criminal violations. Assessing the criticality of issues by utilizing proper information ... plus) Demonstrated strength in practices, principles and techniques supporting criminal , financial, background, business and due diligence investigations. Strong… more
- WSFS Bank (Wilmington, DE)
- …intelligence networks as well as other partnersMinimum Qualifications: Bachelor's Degree in Criminal Justice, Accounting or Finance preferredMinimum of 3 to 5 years ... transaction types preferredBasic knowledge and understanding of State and Federal Criminal Statutes and bank regulatory and compliance issue preferredPreferred but… more
- Creative Financial Staffing (Schertz, TX)
- …the surrounding area currently being considered. Position Title: Legal Assistant Criminal Defense Responsibilities: Supports attorneys in all stages of criminal ... case status Qualifications: Paralegal Certificate or at least 2+ years as Criminal Defense Legal Assistant or Paralegal Familiarity with Microsoft Suites, Outlook,… more
- Lane County (Eugene, OR)
- …that have been referred for service. Though frequently referred through the criminal justice system including law enforcement and the courts, many referrals come ... mental health needs who are also involved in the criminal justice system. This position requires a QMHP Certification....of your resumeNotes:This position is subject to a full criminal offender information record check. Offers of employment are… more
- Septa (Philadelphia, PA)
- …The finalist selected for this position will be subject to an updated criminal background check in accordance with SEPTA Policy# E20 which states, "All incumbent ... employees not having a criminal background check within the last year are subject...to successfully complete standardized assessment, employment history verification and criminal background check, medical examination including drug screening, and… more
- Volunteers of America Ohio-Indiana (Indianapolis, IN)
- …is a wonderful opportunity for anyone interested in learning more about the criminal justice field, security, psychology, or for the detail-oriented person with a ... to join our expanding team. Great entry level position for criminal justice, Community Corrections and reentry.We are hiring full-time and/or part-time… more
- Wells Fargo (Philadelphia, PA)
- …this position. Additional requirements include meeting enhanced financial fitness and criminal background standards. Wells Fargo will initiate the FINRA review ... include meeting applicable financial responsibility, character, general financial fitness, and criminal background standards. A current credit report will be used to… more
- Volunteers of America Mid-States (Grayson, KY)
- …especially people of color-economic mobility, availability of affordable housing, criminal justice, behavioral health, and family stabilization-in order to provide ... all participants and connects all Veteran households with legal services to remove criminal justice barriers from housing. 14. Serve as a resource for housing… more
- Dexian - DISYS (Minneapolis, MN)
- …preference for recent experience in financial fraud investigations.Bachelor's degree in Criminal Justice.Experience as an Attorney or possessing a Juris Doctor is ... Activity Reports (SARs).Advanced proficiency in Microsoft Excel.Recent Bachelor's degree in Criminal Justice.Dexian is a leading provider of staffing, IT, and… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …of terrorism, bomb threats, internal disorder, civilian employee demonstrations, or other criminal acts which adversely affect the security and/or safety of the ... to 10 years)Record of previous military service (if applicable)Record of all criminal convictions (No felony or moral turpitude convictions)Citizenship: Must be US… more
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