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Search Results
 
 Job Title / Description ( show titles only ) CompanyLocation
(Distance)
Posted
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Financial Crime Compliance Analyst - View similar jobs
Job type: Full-Time
Financial Crime Compliance Analyst (Banking) About our client Global Investment Bank Job...
Michael Page
NY - New York City
6 Days Ago
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Police Officer - View similar jobs
Job type: Full-Time | Pay: $52,775 - $70,473/year
Investigation · Conducts routine patrol of assigned City areas to assist in crime prevention efforts, reports ... when responding to an emergency...
City of Frisco
TX - Frisco
3 Weeks Ago
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AML Compliance Analyst - UT - View similar jobs
Job type: Full-Time
activities Ensure accuracy of documenting and tracking of investigations and decisions Risk/Regulatory Duties ... compliance processes and...
Zions Bancorporation
UT - Salt Lake City
3 Weeks Ago
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SEXUAL ASSAULT INVESTIGATOR - View similar jobs
Job type: Full-Time
responsible for conducting investigations of on-campus incidents, crime prevention education, and security ... in a college setting, including...
Haverford College and Bryn Mawr College
PA - Haverford
5 Days Ago
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Litigation Paralegal - View similar jobs
Job type: Full-Time | Pay: $75k - $80k/year
White Collar Crime Practice group. Responsibilities:  Fact investigation and case development ... Collar Crime Practice experience is a plus.  BS...
DC - Washington
4 Days Ago
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Officer (Uniformed Division) - View similar jobs
Job type: Full-Time | Pay: $56,032 - $96,384/year
our nation's leaders and conduct criminal investigations. Our team members continue a tradition of ... Psychological assessment; • Medical...
U. S. Secret Service
DC - Washington
Jun-30
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Macy's Chicago North District, Chicago, IL: District Manager Investigations - View similar jobs
Job type: Full-Time
within target locations - Liaison with Organized Retail Crime Managers, Central Investigations Unit, and...
Macy's
IL - Chicago
3 Weeks Ago
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SIU Field Investigator (Greenville, SC) - View similar jobs
Job type: Full-Time
-carriers task force investigations and nation crime information center status. Additional responsibilities ... The Field Investigator for our...
Esurance Inc.
SC - Greenville
1 Week Ago
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Division ORC Investigator - View similar jobs
Job type: Full-Time
The Kroger Co. Mid-Atlantic Division Position Profile Position Title: Organized Retail Crime ... investigations, interview and interrogation skills...
Kroger - Mid-Atlantic
VA - Roanoke
Yesterday
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Chief of Public Safety - View similar jobs
Job type: Full-Time
. • Manages critical incidents implementing emergency protocols to major crimes; oversees investigations and...
Mt. San Antonio College
CA - Walnut
6 Days Ago
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Police Records Technology and Planning Analyst - View similar jobs
Job type: Full-Time | Pay: $38,069 - $52,878/year
: · No convictions for any misdemeanor crimes involving morals, drugs, or weapon charges in the past five...
City of Wichita
KS - Wichita
1 Week Ago
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Fraud Investigator II - View similar jobs
Job type: Full-Time
investigation team in regards to fraud cases. Performs research on suspicious activity/transactions escalated ... minimum of 7 years experience in...
Mercantil Commercebank N.A.
FL - Miami
3 Days Ago
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Deputy (Patrol) - View similar jobs
Job type: Full-Time | Pay: $19.23 - $26.28/hour
crime has been committed, enforces laws, writes citations, investigates traffic accidents, makes arrests ... -employment background investigation...
Ada County Sheriff's Office
ID - Boise
1 Week Ago
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AML System Implementation Business Analyst - Risk Consulting - Multiple Cities Job - View similar jobs
Job type: Full-Time
AML and financial crime investigations (4) General banking compliance knowledge (5) Experience working...
Crowe Horwath LLP
NY - New York
2 Weeks Ago
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DEPUTY PROBATION OFFICER I - View similar jobs
Job type: Full-Time | Pay: 41,163 cad - 56,914 cad/year
. Our dedicated sworn-personnel enjoy a wide variety of assignments from conducting investigations on ... , including a drug/alcohol test, and a...
County of Riverside
CA - Riverside
Jun-30
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Public Safety Officer-F/T - View similar jobs
Job type: Full-Time | Pay: $20.57 - $21.78/hour
, alcohol and drug abuse. • Conducts investigations of reported crimes, traffic accidents, and other...
University of Redlands
CA - Redlands
4 Days Ago
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SIU Workers' Compensation Analyst - View similar jobs
Job type: Full-Time
growing insurance defense investigation company that continues to successfully dominate the investigation ... , insurance industry, medical field...
Probe Information Services
CA - Sacramento
2 Weeks Ago
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Law Enforcement Officer - Certified - View similar jobs
Job type: Full-Time | Pay: $38,575 - $53,714/year
crime and violence free! Your position will be dedicated to protecting the safety and property of the...
Northern Virginia Community College
VA - Fairfax
Yesterday
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Financial Crimes Investigator - View similar jobs
Job type: Full-Time
Susquehanna has an excellent opportunity for a Financial Crimes Investigator . This position ... enforcement experience with a concentrated exposure...
Susquehanna Bancshares, Inc
PA - Lititz
3 Weeks Ago
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Compliance Officer - View similar jobs
Job type: Full-Time
, administrative and background investigations in compliance with the regulations and statutes Responsible for ... Knowledge in area of licensing...
Gaming Hospitality Executive
MI - Dorr
Yesterday
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DEPUTY SHERIFF TRAINEE - View similar jobs
Job type: Full-Time
ESSENTIAL DUTIES: • Prevents crime, apprehend suspects, control traffic, and enforce criminal and civil laws ... Agility Test (PAT) • Completion of...
County of Riverside- Sheriff’s Department
CA - Throughout Riverside County
2 Weeks Ago
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DEPUTY SHERIFF TRAINEE - View similar jobs
Job type: Full-Time
ESSENTIAL DUTIES:• Prevents crime, apprehend suspects, control traffic, and enforce criminal and civil laws ... Agility Test (PAT) • Completion of...
CA - Los Angeles
Jun-30
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METRO TRANSIT POLICE OFFICER - View similar jobs
Job type: Full-Time
laws and regulations, investigates crimes committed on or against facilities owned, controlled, or...
Washington Metropolitan Area Transit Authority
DC - Washington
1 Week Ago
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Inspection & Repair Associate - View similar jobs
Job type: Full-Time
Fraud & Compliance Operations & Investigations (“FCOI”) protects the firm's employees and...
Chase
NJ - Jersey City
3 Weeks Ago
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FIU Senior Investigator - FIU / BSA - Minneapolis - View similar jobs
Job type: Full-Time
Investigator Manager and will work in the FIU Law Enforcement and Closure Team with investigations on a high ... , security, fraud prevention and/or...
TCF Bank
MN - Minneapolis
1 Week Ago