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One of the following: (1) Bachelors degree; (2) Associates degree in Criminal Justice, or; (3) High school diploma with a specific related experience including public safety/civilian/military/police experience.
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Experience conducting AML Transaction Monitoring investigations, including SAR filing responsibilities, with a proven record of high productivity and quality. A Transaction Monitoring Investigator is expected to complete ad hoc investigations and support Transaction Monitoring projects as necessary to help create innovative and scalable Transaction Monitoring processes and systems.
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Job ResponsibilitiesPerform field inspections and environmental investigations;Perform air, soil, gas, groundwater sampling and remediation of contaminated properties;Assist with the planning and execution of field investigations by logging borings, collecting samples, performing field tests, and collecting and recording data.
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The Suburban Law Enforcement Academy at College of DuPage has an opportunity for Adjunct Instructors to develop, organize, market, and teach the state-mandated Illinois Law Enforcement Training and Standards Board (ILETSB) curriculum.
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You will oversee field monitoring and testing of soils including boring investigations and soil type classification and interpret soil, bedrock and groundwater elevation and quality data. In addition, you will prepare written plans and reports related to site investigations, assessments and remediation activities.
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Industrial security, law enforcement, or military experience preferred. All officers are also required to document investigations conducted in response to these duties and emergency situations.
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Knowledge of the criminal justice system, court processes, restorative justice practices and alternatives to incarceration. At least 2 years of experience providing community-based services to youth and adults, preferably from communities with high rates of violence and criminal justice-involvement.
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Essential Job Responsibilities: Support the proactive and strategic management of the Company’s employment and commercial litigation, including fact investigations, legal research and analysis, drafting of pleadings, position statements and substantive motions, discovery, trial and mediation preparation, etc.
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Has completed an associate degree in law enforcement and justice administration from Harper College. Is a certified Police Officer with three (3) or more years of full-time law enforcement experience.
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Conduct field investigations and perform forensic engineering & failure/accident analysis on incidents involving various fire protection systems. Conduct unbiased investigations for various clients.
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Lead and manage data breach investigations, including coordination with forensic experts, communication with affected parties, and regulatory reporting. Juris Doctor (JD) degree from an accredited law school.
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Counsel and train internal business partners on environmental, health and safety regulations, OSHA compliance and safety-related internal investigations. Manage and advise management on legal aspects of the Company's environmental regulatory compliance and responses to any enforcement actions including investigating and responding to requests for information, notices of complaint, notices of violation and citations from EPA, OSHA and EHS related agencies.
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Complete a background investigation that demonstrates good moral character, a safe driving record, and no prior criminal convictions that would prohibit the individual from meeting the standards set forth by the State of Illinois to become a law enforcement officer.
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Monitors and utilizes the security management system, CCTV, visitor management, infant protection, burglar alarm, fire alarm, and related systems to detect emergencies such as fires, emergencies, or criminal activity.
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Five years of work experience conducting investigations in an Inspector General’s Office, law enforcement agency, with a branch in the military, or any other government agency. The Office of the Inspector General (OIG) is an independent office within CCC with the authority to conduct investigations regarding waste, fraud and misconduct by any officer, employee, member of the Board; any contractor, subcontractor, consultant or agent providing or seeking to provide goods or services to CCC; and any program administered or funded by the District or colleges.
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enforcement investigations criminal jobs in Addison, IL
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