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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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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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Candidate must have successfully completed Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center in Glynco, Georgia or have completed approved equivalent criminal investigator training program in order to be considered for this position.
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A minimum of an associate degree (or 60 hours of college credit) and 2 years of sworn law enforcement officer experience. 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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1 year of insurance fraud experience and/or prior law enforcement or military experience. Qualifications : Prior Investigative Experience and Private Investigator License. Qualifications : Prior Investigative Experience and Private Investigator License.
Full-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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In addition, if you have or had service in a Federal Law Enforcement position covered by law enforcement or firefighter retirement provisions, including early or mandatory retirement, the SF-50 must show the retirement code.
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Complete record searches at law enforcement agencies, courthouses, mental health, financial and educational institutions. Compile information in a clear, concise report that helps determine employment suitability and security clearance eligibility via a standardized reporting format (in accordance with investigative standards.
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You will be responsible for but not limited to providing support to field loss prevention associates along with other store teams, developing cases with local Law Enforcement to resolve Organized Retail Crime, answering incoming associate calls to assist with shoplifting apprehensions or significant event, researching fraudulent activity,advising partners on fraud patterns and behaviors, and analyzing data and summarizing results.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Creditable specialized experience may have been gained in work on a police force; through service as a military police officer; in work providing visitor protection and law enforcement in parks, forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required knowledge and skills.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Ability to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Previous security or law enforcement experience preferred. Provides input in developing security procedures, which address the day to day physical investigative security needs of Trinity Medical Center.
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Must be able to obtain and maintain a New Mexico Gaming Work PermitPreferred: Prior gaming experience, Prior investigative evidence handling techniques and experience, Prior cash handling experience, Prior loss prevention, Prior Military or Law enforcement experience.
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Job DescriptionJob DescriptionT&M USA, LLC is currently seeking active and retired members of Law Enforcement for part-time Executive Protection driving and non-driving related assignments in New York City. Retired members of Law Enforcement must have a current NYS Armed Guard registration card along with up-to-date training as required by NYS. All applicants must have a clean driving record, professional appearance, and excellent communication skills.
$40 - $50 an hourPart-timeExpandApply NowActive JobUpdated 1 month ago
law enforcement investigative jobs
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