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Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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The OAG is recognized as a national leader in civil rights, investor protection, labor rights, personal privacy, public safety, and criminal law enforcement. Prior relevant work experience in law enforcement, government, legal, or adjacent/related agencies/organizations.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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A qualified candidate should have a minimum of 10 years’ experience in government service, industrial security, law enforcement or a related field. Liaisons with external industry resources, federal, state and local (e.g. law enforcement, military, first responders, federal agencies, professional associations and industry peers.
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As a Revenue Officer, you will conduct tax related civil enforcement investigations, and will be trained in tax law, collection, and civil investigative techniques, to collect delinquent taxes and tax returns.
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Position will focus on project management work with additional assignments related to guard force management, physical security reviews, work place violence investigative support, non-fraud investigations, crisis management, emergency preparedness, security training and liaison with law enforcement.
Full-timeExpandUpdated 12 days ago - UpvoteDownvoteShare Job
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Conducts internal investigations of law enforcement agencies. Bachelor's degree in a related field from an accredited college or university AND must meet the prerequisites and complete the Basic Law Enforcement Training Program certification OR Two years of experience in law enforcement or related field AND P.O.S.T. certification.
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Ideal candidates may include (but are not limited to): an intelligence analyst or law enforcement officer with intelligence experience; an attorney, librarian, paralegal, or other legal professional with a solid background in public record / open source research; or a private investigator who excels at online research.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Recognize the need for prompt reporting of critical information to the Director, OI Field Office and other appropriate NRC managers and staff and to outside agencies having competence or jurisdiction in a given area; coordinate investigations with federal, state and local law enforcement agencies as the situation and own judgment and experience dictates.
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Potomac Management Solutions, LLC (PMS), specializes in Human Resources/Staffing, Program Operations, Administration, Health Systems Management, and Federal Law Enforcement Services Support.
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The department is responsible for: law enforcement, criminal investigations, parking enforcement, emergency planning, emergency first response, community policing, and special events, among other functions.
$57,583 a yearExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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3) years’ experience in law enforcement, private security or investigations preferred. Assures outside law enforcement agency personnel are appraised of all rounds, incidents and needs for assistance when applicable.
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May include assignment to various functions including, but not limited to the special response team, investigations, motors, traffic enforcement, police canine, Major Crimes Apprehension Team (MCAT) or school resource officer.
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We offer various career opportunities in Patrol, Canine, Crime Suppression, Family Services, Investigations, Narcotics Enforcement, Tactical Operations, and Traffic Enforcement. Experience: Successful completion of probation as a sworn law enforcement officer in the State of California.
$115,333 - $163,932 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Building on a Tradition of Excellence and Meeting the Challenges of the Future The Secret Service is a premier law enforcement organization with two critical national security missions: protect our nation's leaders and to conduct criminal investigations.
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In addition, Public Safety Officer will provide visitor and employee escorts, when practical; patrol parking lots for violations; work in cooperation with local law enforcement when circumstances warrant; and maintain strict confidentiality of all information obtained during the course of their duties, as defined by law and Hospital policy.
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