- The County of Los Angeles (Los Angeles, CA)
- …sections for additional information on Peace Officer requirements and the Background Investigation process). Performs probation work under close supervision, ... questions that will be utilized as part of the background investigation process to ensure applicants meet...any other illegal substance including marijuana? + Yes + No 15 Background Information: Questions 15 -… more
- The County of Los Angeles (Los Angeles, CA)
- …sections for additional information on Peace Officer requirements and the Background Investigation process). Performs probation work under close supervision, ... questions that will be utilized as part of the background investigation process to ensure applicants meet...any other illegal substance including marijuana? + Yes + No 15 Background Information: Questions 15 -… more
- 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 ... will be waived from completing the medical, psychological, and polygraph examinations. Background Investigation The final phase of the selection process requires… more
- Vighter Medical Group (San Antonio, TX)
- National Security and Background Investigation Manager, San Antonio, TX Job Details Job Location Vighter Corporate Office (HQs) - San Antonio, TX Position Type ... Day Job Category Information Technology Description Title:National Security and Background Investigations Manager Location:San Antonio, TX Position Type:Full… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... Workday From 8 AM To 4 PM Flextime allowed? No Mandatory overtime? No Compressed workweek allowed?...12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to… more
- Corewell Health (Southfield, MI)
- …the circulation of incident reports within the Corewell Health. + Directs the investigation of lost and found property, background checks, criminal and civil ... Job Summary The Supervisor, Security Investigations supports the Sr. Director, Corewell Health Security Services in the proper and efficient operation of the… more
- Nuclear Regulatory Commission (Rockville, MD)
- …Requirements Conditions of Employment US Citizenship Required The ability to pass a background investigation for aQ clearance. This is a drug tested position. ... these positions will be the Assistant Inspector General for Investigations or the Deputy Inspector General This position is...You must meet the qualifications for this position by no later than 30 calendar days after the closing… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function within ... risk management. **The Anti-Money Laundering (AML) Senior Investigator, Proactive Investigations ,** leads and conducts complex suspicious activity investigations … more
- State of Michigan (Lansing, MI)
- …- E9 - PDB / MCOLES / Licensing and Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4907010) Apply Departmental Technician 7 - ... E9 - PDB / MCOLES / Licensing and Investigations Salary $22.55 - $30.98 Hourly Location Lansing, MI Job Type Permanent Full Time Job Number 5501-2562-JG Department… more
- TD Bank (Lewiston, ME)
- …work experience + 5+ years of experience **Preferred Skills:** + AML, Sanctions Investigations background experience that includes SAR filing + Sound decision ... Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis...experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As… more
- Ally (Raleigh, NC)
- … Investigation 's procedures as well as Ally risk philosophy. * Conduct background investigations as required. * Prepare and complete accurate and ... **General information** **Ref #** 19654 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche… more
- Huntington National Bank (Columbus, OH)
- …for AML Alert and Case Management, commonly referred to as AML Investigations . The Model Management and Optimization (MMO) team within Risk Management's BSA ... of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving in a… more
- Netflix (UT)
- …entertain the world with our exciting content and cutting-edge technology. As the Investigations & Response Manager, Customer Trust & Privacy, you'll play a crucial ... on market indicators and consider your specific job family, background , skills, and experience to determine your compensation in...marital status, or military service. Job is open for no less than 7 days and will be removed… more
- MyFlorida (Miami, FL)
- …are "sensitive or special trust" and require favorable results on a background investigation including fingerprinting, pursuant to s. 110.1127(2)(a), FS The ... testify relating to activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations with an… more
- Ally (Harrisburg, PA)
- …remediation and recovery efforts. You will lead a team of fraud investigation professionals, ensuring thorough, efficient, and compliance investigations while ... **General information** **Ref #** 19482 **Remote?** No **Ally and Your Career** * Ally Financial...too? **The Opportunity** As the Director of Bank Fraud Investigations , you will have the opportunity to shape and… more
- Spokane County (Spokane, WA)
- INTERN - Medicolegal Death Investigation Intern Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4781264) Apply INTERN - Medicolegal ... Death Investigation Intern Salary See Position Description Location Spokane WA...student will have the opportunity to assist with forensic investigations of deaths that fall under the jurisdiction of… more
- MyFlorida (Pensacola, FL)
- …. Requisition No : 844233 Agency: Children and Families Working Title: INVESTIGATION SPECIALIST I - 60019641 Pay Plan: Career Service Position Number: 60019641 ... INVESTIGATION SPECIALIST I - 60019641 Date: Apr 24,...requirements of Chapter 435, FS, and Chapter 408, FS No applicant may begin employment until the background… more
- Wayne State University (Detroit, MI)
- …one apply. Job openings: + Number of openings: 14 + Reposted position: No Background check requirements: University policy requires certain persons who are ... of Rights to suspects. + Gather information in criminal investigations by interviewing and obtaining the statements of victims,...make a forcible arrest. + Must submit to various background checks and fingerprinting in order to reveal any… more
- City of New York (New York, NY)
- …are permanent or for those who recently filed for PUBLIC HEALTH EPIDEMIOLOGIST Exam No . 5140 within the filing period From: November 6, 2024 To: November 26, 2024 ... zoonotic, and vector-borne diseases. Position Summary: Reporting to the Disease Investigation Unit Team Lead, you will supervise staff who conduct surveillance… more
- MyFlorida (St. Petersburg, FL)
- …Assurance. + Must have a valid driver's license, satisfactorily complete a background investigation , fingerprinting, and participation in direct deposit are ... . Requisition No : 846819 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085696 Pay Plan: Career Service Position Number: 64085696… more