- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Glynco, GA)
- …training related to subjects such as search warrants, criminal complaints, criminal investigation case management , surveillance techniques, control and ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- 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
- Pueblo of Zuni (Zuni, NM)
- …within a year of employment: ASP Baton, Accident Reconstruction, CPR (Basic), Criminal Investigation , Crime Scene Management , Customer Service, Defensive ... EXPERIENCE: Bachelor's Degree in Police Science with two (2) years of experience in criminal investigations . OR Associates Degree in Police Science with four (4)… more
- Access Dubuque (Dubuque, IA)
- …On 09/20/2024 **Job Overview** **Position Summary:** The Department of Criminal Justice & Forensic Investigation (http://www.uwplatt.edu/ criminal -justice/) ... It's Great to be a Pioneer:** The Department of Criminal Justice & Forensic Investigation 's Criminal...and specialized programs in middle school education, engineering, technology management , agriculture and criminal justice which have… more
- TD Bank (Vienna, VA)
- … Justice, or a related field, preferred + 10+ years of experience in AML investigations , financial crime risk management , or a related field + Strong leadership ... to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex...and managers ensuring key elements of financial crime risk management such as prevention, detection, investigation , and… more
- BMO Financial Group (Brookfield, WI)
- …multiple purposes including incident reports/filings, loss prevention, litigation and criminal prosecution, management information and statistics, and process ... Conducts investigations to identify, assess, decision and report on...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
- Kean University (Union, NJ)
- …also required, consistent with University guidelines. **College of Business and Public Management , Department of Criminal Justice and Public Affairs** ** ... Justice, Criminology or a related field with a specialization(s) in policing, police management and/or investigations is required. A Juris Doctorate is not… more
- State of Montana (Helena, MT)
- …the Department of Justice may just be the career for you. Montana's*Division of Criminal Investigation (DCI)*is a diverse public safety team of professionals who ... and are encouraged to apply. ** **Title:** *Lawyer Supervisor (Division of Criminal Investigation ) * **Location:** *Helena* **Requisition ID:** *24142949* more
- State of Montana (Helena, MT)
- …the Department of Justice may just be the career for you. Montana's*Division of Criminal Investigation (DCI)*is a diverse public safety team of professionals who ... and are encouraged to apply. **Title:** *Compliance Investigator (Division of Criminal Investigation )* **Location:** *Helena* **Requisition ID:** *24142975* more
- US Army Criminal Investigation Command (Quantico, VA)
- …1 positions in Army are normally between $193,819 and $204,000 Responsibilities The Criminal Investigation Division (CID) Deputy Director assists the Director in ... operating procedures for all aspects of a global felony-level criminal investigation organization and criminal ...over a wide range of complex and highly sensitive criminal investigations and operations, as well as… more
- New York State Civil Service (Albany, NY)
- …Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category Enforcement or Protective ... serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations Division (CID). This multifaceted Division...is responsible for the daily operations of CID and management of CID staff in their assigned geographical regions… more
- The Walt Disney Company (Columbus, OH)
- …Conduct and memorialize investigation related interviews + Assist with non- criminal accident/injury investigations , when available + Ongoing review and ... Manager, maintain through exemplary leadership Disney Cruise Line(R) security criminal investigation operations at the highest standards. Coordinate with… more
- Capital One (Mclean, VA)
- …variety of security tools across multiple environments. You will perform analysis, investigation , monitoring, and management of user and endpoint based insider ... States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to… more
- City of New York (New York, NY)
- …this management level position will be responsible for conducting all investigations into allegations of misconduct and special investigation apart from Use ... and four years of satisfactory full time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major operational… more
- Woodforest National Bank (The Woodlands, TX)
- …. High School Diploma or equivalent required. . Bachelor's degree in criminal justice, business administration, risk management , human resources, or related ... part of one of the largest employee-owned banks in the country! The Investigations Report Analyst is responsible for reviewing a variety of banking activity reports… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …Degree which includes 15 hours of natural science (eg, fire science, criminal justice, emergency management , forestry, biology, geology, oceanography) -OR- an ... investigation and law enforcement employment psychological examination. Background Investigations and Automatic Disqualifiers: Disqualifying conduct / actions include… more
- New York State Civil Service (Albany, NY)
- …New York State agencies including the Departments of Homeland Security, Criminal Justice, Environmental Conservation, Health, State Emergency Management Office, ... Vehicles, Department of Title Deputy Commissioner of Traffic Safety & Investigations , NS Occupational Category Other Professional Careers Salary Grade 666 Bargaining… more
- CVS Health (Wellesley, MA)
- …prevention programs to minimize exposure to fraudulent activities. ** Investigation Management :** + Direct and oversee complex investigations into suspected ... investigations when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. **Compliance and Regulatory… more
- American Express (Sandy, UT)
- …have 3 years minimum combined experience in one or more of the following: investigations , data management , security management , crisis management , ... SQL and/or scripting programming, and people leadership. * Professional certification in security management or investigations is a plus. * Bachelor's or other… more
- State of Massachusetts (Boston, MA)
- …and investigation decisions on conflict and licensed institutional abuse reports/ investigations . * Oversee all clinical and case management activities of ... role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit...Program Manager is a member of the SIU senior management team, is involved with all aspects of the… more