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The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious Activity Reports (SARs), identifying and escalating fraud trends, mitigating losses to the bank, communicating and assisting law enforcement.
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The IRC includes a check of the Substance Abuse Rehabilitation Program (SARP) records in the Alcohol and Drug Management Information Tracking System (ADMITS) database, a check of the Family Advocacy Program (FAP) records in the Fleet and Family Support Management Information System (FFSMIS), and an installation security/base check via the Navy Justice Information System (NJIS) database and/or other law enforcement systems.
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En algunos casos esta función también sería responsable de realizar actividades de 'limpieza profunda' dentro de la habitación de invitados junto con tareas de mantenimiento preventivo. + Completar todos los deberes de limpieza previa incluyendo pero sin limitarse a la preparación del carro de limpieza con los artículos para los clientes productos de limpieza y ropa de cama.
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In this role, you will support PayPal’s Anti-Money Laundering and Compliance efforts by conducting complex investigations into illicit use of cryptocurrency, identifying financial crime patterns, and collaborating with internal and external partners (including law enforcement) to identify trends, emerging threats, and typologies.
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The Line Mountain SD is seeking individuals to serve as a School Police Officer, who shall provide law enforcement to District schools and protect employees, students and property in order to create a safe and healthy learning environment.
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Los Gerentes Generales Adjuntos trabajan con el Gerente General para desarrollar y liderar un equipo que impulse el tráfico, las ventas y la rentabilidad en nuestros restaurantes, manteniendo una cultura centrada en el cliente.
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Representing a wide range of businesses, with offices in California, Oregon, Washington, Alaska, and California, this is one of the largest firms, specializing in bankruptcy, business and corporate, employment, environment, intellectual property, Native American law, real estate, privacy and data security, tax and estate planning, dispute resolution, and litigation.
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Corporate Security, Emergency Operations, Law Enforcement. 1 years' experience in security, law enforcement, military, emergency services, or related area. Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities.
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El operador del montacargas es responsable de operar el equipo de manejo de materiales con el fin de mover, ubicar, reubicar, apilar y contar la mercancía. Este puesto es responsable de operar un equipo de montacargas con asiento y/o abrazadera.
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Knowledgeable of HIPAA patient privacy and data security requirements, OSHA employee protection regulations, and The Joint Commission's accreditation standards for home health and home infusion pharmacy (or other relevant accrediting organizations.
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We are a unique inter-agency organization preparing the next generation of law enforcement officers to meet our Nation's most pressing security challenges. Instructing basic and advanced law enforcement training curriculum in the maritime topical areas to include: vessel intercepts; vessel pursuits; pre-boarding procedures; boarding procedures; vessel search techniques; commercial vessel familiarization; and commercial vessel tactical entry techniques; and Seaport security assessments.
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Comply with all State and Federal regulations and laws, including employee health and safety protections mandated by the Occupational Safety and Health Administration (OSHA), patient privacy and data security required by the Health Insurance Portability and Accountability Act (HIPAA), as well as all home infusion standards of practice.
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Oversee the public safety communications infrastructure and field operations, law enforcement technologies including mobile CAD/RMS, eCitation tools, physical security technologies including access control, security video and Texas Wide Area Radio Network (TXWARN) Land Mobile Radio Network (LMRN.
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Experience in law enforcement or private corporate security. Exposure to law enforcement (e.g., patrol, investigations, school resource officer, etc.) Respond to Branch alarm systems; notify Branch Manager, VP/Manager of Security or police as required.
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Ensure the company is compliant with all aspects of the National Industrial Security Program Operating Manual (NISPOM) 32 CFR Part 117. As the Assistant Facility Security Officer (AFSO), you will work alongside the FSO to manage the day-to-day requirements as per the Defense Counterintelligence and Security Agency (DCSA) and National Industrial Security Program Operating Manual (NISPOM.
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part time law enforcement inter con security jobs Title: security guard Company: Nationwide
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