- Baylor Scott & White Health (Temple, TX)
- …to detect any fire or other safety hazards and deter the potential for crime . Safeguards company assets and property from theft and criminal mischief. ... assigned areas for the presence of unauthorized persons or potential sources of crime , and maintains clear, appropriate and continuous radio contact with base, shift… more
- Baylor Scott & White Health (Lakeway, TX)
- …to detect any fire or other safety hazards and deter the potential for crime . Safeguards company assets and property from theft and criminal mischief. ... assigned areas for the presence of unauthorized persons or potential sources of crime , and maintains clear, appropriate and continuous radio contact with base, shift… more
- RELX INC (Concord, NH)
- Crime Analyst I Are you looking to utilize...candidate will be required to pass both the standard company background check for all employees and an enhanced ... law enforcement skills with a local agency as a Crime Analyst? Do you enjoy using an investigative approach...criminal background check conducted by the Company 's state and local law enforcement partners conducted in… more
- HSBC (New York, NY)
- …and the planet we all share. US Sanctions is a sub function of Financial Crime . Its purpose is to oversee, manage and risk steward the end to end Sanctions ... Program for HSBC US. As our VP Financial Crime Sanctions you will: + Assists in the development,...to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; reports control… more
- CACI International (Newark, NJ)
- Paralegal (Cyber Crime ) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... independently supporting pending investigations and cases within the Cyber Crime Unit by performing a wide variety of administrative...the unique contributions that every employee brings to our company and our customers - every day. You'll have… more
- Guidehouse (New York, NY)
- …Guidehouse has an aggressive growth strategy for its Health Financial Crime , Fraud, and Investigative Services practice. Guidehouse is currently seeking candidates ... of the following: public health agency, payer/provider, life sciences company , regulator, or enforcement agency. + Familiarity with case...Vision Insurance + Personal and Family Sick Time & Company Paid Holidays + Position may be eligible for… more
- Advance Local (Iselin, NJ)
- …Advance Media** is seeking an experienced **Investigative Journalist** to report on white-collar crime and corruption. We are looking for a candidate who is an ... monthly with our quality, real-time journalism and community engagement. Our company is built upon the values of Integrity, Customer-first, Inclusiveness,… more
- JPMorgan Chase (Jersey City, NJ)
- …and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and develop machine learning solutions ... opportunity employer and place a high value on diversity and inclusion at our company . We do not discriminate on the basis of any protected attribute, including… more
- American Express (Ames, TX)
- …contributions, leadership, and impact-every colleague has the opportunity to share in the company 's success. Together, we'll win as a team, striving to uphold our ... company values and powerful backing promise to provide the...unlawful acts which may have been committed against our company and customers. The role includes responsibilities in gathering… more
- RELX INC (Philadelphia, PA)
- …our actions beyond the products that we develop. It defines us as a company . Every day across RELX our employees are inspired to undertake initiatives that make ... unique contributions to society and the communities in which we operate. more
- HUB International (Chicago, IL)
- …Liability (D&O), Employment Practices Liability Insurance (EPLI), Fiduciary Liability and Crime for the Private Company and Not-For-Profit sectors while ... awards from: + Entrepreneur Magazine (30th best privately owned company in 2016), + Inc. Magazine (named one of...high value on having fun at work, personal and company integrity and teamwork, and we believe our success… more
- HUB International (Chicago, IL)
- …Corporate Liability (D&O), Employment Practices Liability Insurance (EPLI), Fiduciary Liability and Crime for the Private Company and Not-For-Profit sectors. The ... too - we've received awards from: + Entrepreneur Magazine (30th best privately owned company in 2016), + Inc. Magazine (named one of the fastest-growing companies in… more
- HighCom Security Services, Inc. (Oakland, CA)
- …Inc., is a leading security firm in the San Francisco Bay Area. The company specializes in crime prevention and provides high-end protective services to ... * Conduct quality checks on completed installations to ensure compliance with company and client standards. * Foster a collaborative and professional work… more
- Ketchikan Indian Community (Ketchikan, AK)
- …activities associated with Ketchikan Indian Communities' Office for Victims of Crime Program (OVC). Includes providing general oversight for OVC partnership ... and services of the KIC Office for Victims of Crime Program. Monitors and approves staff development and training...obtaining one, as well as be insurable by KIC's company insurance. + KIC is a Drug-Free Workplace. All… more
- MUFG (Tempe, AZ)
- …senior management within GFCD to provide an overview of the financial crime control effectiveness and facilitating the periodic reporting to the appropriate regional ... + Managing the relationship with the Americas Regional Financial Crime Office. + Reviewing, approving and submitting MI to...material job duties of this role for which the Company reasonably believes that criminal history may have a… more
- Robert Half (Austin, TX)
- …for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely recognized as a ... Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business . + You...and short/long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer… more
- Travelers Insurance Company (Chantilly, VA)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... service and to optimize claim results. Travelers' Cyber and Crime Claim Team is responsible for handling first-party claims,...20 days Paid Time Off annually, plus nine paid company Holidays. + **Wellness Program:** The Travelers wellness program… more
- UNC Health Care (Goldsboro, NC)
- …secure and service oriented environment. The department does this by offering crime prevention programs to promote safety and deter criminal activity. Wayne UNC ... including patrolling within the geographic jurisdiction, conducting criminal investigations, crime prevention, assisting motorists, traffic control, and providing security… more
- INTECON (Washington, DC)
- …Analyze open-source intelligence (OSINT) and social media exploitation to track financial crime patterns and emerging threats in the digital space. + Perform ... in accordance with ODNI tradecraft standards. + Proficiency in financial crime investigation techniques, including identification of illicit money flows, fraud… more
- State of Connecticut, Department of Administrative Services (New Britain, CT)
- …as well as an employee assistance program. + Work for a Forbes top company : 'Forbes' State of Connecticut Ranked One of the Best Employers of 2023 ... arrested individuals including determining charges, fingerprinting, photographing initiating National Crime Information Computer (NCIC) check, searching, removing and inventorying… more