- National Nuclear Security Administration (Albuquerque, NM)
- …geographically facilities. Responsibilities Major Duties for this vacancy announcement: As a Security Specialist ( Investigator ). Evaluates and advises senior ... Division (SSD), Security Branch (SB), has a great opportunity for a Security Specialist . As a Security Specialist , you will effectively support the… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... methodologies. + Communicate with other investigative units across Physical Security & Financial Crime Investigations to deconflict and problem-solve. +… more
- Catalent Pharma Solutions (Harmans, MD)
- The **Facility Compliance Specialist ** will report to the Manager of Facility Compliance. The role of the specialist is to provide support for facility quality. ... critical situations and seek advice on matters outside the specialist 's knowledge or authority. + Provide training on GMP...unsolicited agency or search firm referral. Thank you. Important Security Notice to US Job Seekers: Catalent NEVER asks… more
- Adecco US, Inc. (Highland Heights, KY)
- Adecco is seeking a detail-oriented and highly motivated ** Investigator Services Assistant** to join our client's team in Highland Heights, KY. In this role, you ... trials by providing essential administrative and operational support to our investigator sites. **Please Note:** + This position requires a successful completion… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, Maryland; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- US Bank (Cincinnati, OH)
- …Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing ... well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial… more
- Banc of California (Santa Ana, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety of ... customer risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime… more
- Allied Solutions (Plano, TX)
- …and Responsibilites + Review all required claim documentation including security agreements, condition reports, loan histories, valuation databases, statements by ... and claim service standards and benchmarks for a Claims Investigator . + Promptly and effectively respond to both carrier...insurance/recovery claim experience as a Claim Processor or Claim Specialist with a minimum of 9 months to 2… more
- M&T Bank (Amherst, NY)
- …Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) ... standards. **Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program, including ensuring adherence to regulatory compliance.… more
- Bank OZK (Little Rock, AR)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness ... of two (2) years of work experience in fraud investigations, bank security , bank loss prevention, and/or Bank Secrecy Act reporting, required. + Certification… more
- Xcelerate Solutions (Washington, DC)
- Personnel Security Specialist (PSS) - TS Xcelerate Solutions is seeking a Personnel Security Specialist (PSS) Grade 6 you will support a full range of ... and adjudications support services to comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and… more
- Advantage SCI (Washington, DC)
- Job Descriptions: Position Title: Personnel Security Specialist V Reports To: Program Manager Clearance Type: Active Top Secret/SCI (willing to take CI Poly) ... with policies and legal requirements. + Perform all duties associated with a Personnel Security Specialist IV, as necessary, which may include: + Conducting … more
- Amentum (Washington, DC)
- …is contingent upon a number of items including, but not limited to, security processing and position availability, which may lead to a lengthy hiring process. ... and the like, to facilitate operation of the FBI Security Program. Participate in special projects such as planning...Secret Clearance. + Technical training / certification as an investigator and / or adjudicator is required. + Bachelors… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Health, Department of Title Investigative Specialist 1 (Narcotics) (NY HELPS) - 75028 Occupational Category Other Professional Careers Salary ... with one year of permanent or contingent-permanent, competitive, service as an Investigative Specialist 1 (Narcotics), SG18 OR current NYS employee with one year of… more
- New York State Civil Service (Tarrytown, NY)
- NY HELP Yes Agency Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category ... the appropriate level** based on their experience and education.**Fire Protection Specialist 1 level requirements:*Fire Protection Specialist Trainee 1 (equated… more
- Patriot Group International, Inc (UT)
- …Service equivalents specialty codes such as USAF 7S091 - Special Investigator (SI) USMC 0211 Counterintelligence/Human Intelligence (CI/HUMINT) Specialist , OR ... Armed Senior Counterintelligence Support Specialist (CISS) Position Type: Full-Time, Exempt, Contingent upon...offers an unrivaled hybrid of specialized services by combining security and risk management disciplines with a special operations… more
- New York State Civil Service (Oriskany, NY)
- NY HELP Yes Agency Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category ... to the appropriate level** based on their experience and education.**Fire Protection Specialist 1 level requirements:* Fire Protection Specialist Trainee 1… more
- City of New York (New York, NY)
- …(1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and detailed investigations of documents ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's...government-issued ID, and used for identification and security purposes. IDNYC is recruiting for one… more
- University of Utah (Salt Lake City, UT)
- …**Open Date** 10/25/2024 **Requisition Number** PRN40195B **Job Title** PS Sr Laboratory Specialist **Working Title** PS Sr Laboratory Specialist **Job Grade** E ... biophysics, medicinal chemistry and vascular surgery. We seek a lab specialist to manage lab logistics, perform seminal scientific experiments, and contribute… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 10/03/2024 **Requisition Number** PRN40024B **Job Title** PS Lab Specialist **Working Title** PS Lab Specialist **Job Grade** D **FLSA ... processes human samples for experiments or biobanking with guidance from Principal Investigator and assists the Principal Investigator in the design,… more