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AML Investigator II (USA) Job
AML Investigator II (USA)-716969 Description Support various AML processes, which might include suspicious activity ... Excel, Word Preferred Qualifications: - Bachelors Degree in Criminal Justice or Law Enforcement - CAMS - 2 years of...
From Capital One - posted 5 days ago -
Surveillance Investigator
a plus (minimum 1-2 years) Associates/Bachelors Degree in Criminal Justice or related field preferred G4S provides ... region. * Candidate must possess a valid Illinois Private Investigator's License Interested candidates meeting the...
From G4S - posted 8 days ago -
Anti-Money Laundering (AML) Investigator - Risk Consulting - Multiple Cities Job
Anti-Money Laundering (AML) Investigator - Risk Consulting - Multiple Cities ID: 5233 Location: US-IL-Oak Brook Terrace ... a consultant to serve as an Anti-Money Laundering (AML) investigator to support client projects. This person would...
From Crowe Horwath - posted 21 days ago -
Field Investigator
and to provide documentation for recovery in third party criminal actions. ESSENTIAL FUNCTIONS and RESPONSIBILITIES ... With direct guidance may assist in background investigations including civil, criminal, driving record, financial/asset,...
From Sedgwick CMS - posted 26 days ago -
Field Investigator
Sedgwick Claims Management Services - Chicago, IL
and to provide documentation for recovery in third party criminal actions. ESSENTIAL FUNCTIONS and RESPONSIBILITIES ... With direct guidance may assist in background investigations including civil, criminal, driving record, financial/asset,...
From Sedgwick Claims Management Services, Inc. - posted 26 days ago -
Investigative Claims Analyst
through networking and oral and written communications; Attend regional anti-fraud association meetings and training; Other job related duties as assigned. BA in law enforcement, criminal justice or related field or commensurate...
From Emdeon - posted 55 days ago -
Loss Prevention Investigator
and apprehend shoplifters and other people who commit any criminal act. *Investigate criminal violations against the person or property of any customer or associate committed on company property. *Partner, initiate, develop and maintain an...
From Lord & Taylor - posted 52 days ago -
Area Investigator
Title: Area Investigator Location: US-IL-CHICAGO Other Locations: * Responsible for managing the investigative process ... with the local Law Enforcement. * Familiar with criminal and civil law and courtroom protocol. * Familiar...
From Gap Inc. - posted 4 days ago -
AML Investigator II (USA) Job
AML Investigator II (USA)-716969 Description Support various AML processes, which might include suspicious activity ... Excel, Word Preferred Qualifications: - Bachelors Degree in Criminal Justice or Law Enforcement - CAMS - 2 years of...
From Callmejobs.com - posted 5 days ago -
Criminal Investigator
Job Title:Criminal Investigator Department:Department Of Labor Agency:Office of the Inspector General Job Announcement ... These investigations may involve important crime figures; criminal activities carried out under cover of legitimate...
From federalgovernmentjobs.us - posted 4 days ago -
Intern Security & Investigation
United States Steel - Gary, IN
duties as assigned. Requirements: Pursuing a B.S. in Criminal Justice or related field at an accredited ... and computer skills are also required. Pursuing a B.S. in Criminal Justice or related field at an accredited...
From Disabled Person - posted 17 days ago -
Surveillance Investigator
Veracity Research Company - Chicago, IL
who is. We want to talk with them too.Responsibilities:Investigator responsibilities include but are not limited ... turn-by-turn directions * Clean credit history* Clear criminal history* Private Investigators License , mandatory...
From CareerBuilder - posted 22 days ago -
Manager, Healthcare Investigations
Basic Qualifications & Interests Bachelor's Degree and at least 3 years law enforcement/criminal investigations/L ... school diploma/GED and at least 5 years law enforcement/criminal investigations/Loss Prevention experience At least...
From Talent Exchange - posted 45 days ago -
Surveillance Investigator
Associates/Bachelor's Degree in Criminal Justice or related field preferred G4Sprovides paid training at our corporate s ... region. * Candidate must possess a validIllinois Private Investigator's License Interested candidates meeting the...
From G4S Wackenhut - posted 6 days ago -
Surveillance Investigator
G4s Compliance & Investigations - Chicago, IL
plus (minimum 1-2 years) * Associates/Bachelor's Degree in Criminal Justice or related field preferred G4S provides ... region. Candidate must possess a valid Illinois Private Investigator's License Interested candidates meeting the...
From CareerBuilder - posted 32 days ago -
Investigator I
Sedgwick Claims Management Services - Chicago, IL
Job Title: Investigator I City: Chicago State/Province: Illinois Position Type: Full Time Description: Investigator I CL ... * With direct guidance may assist in background investigations including civil, criminal, driving record, financial/asse...
From Sedgwick Claims Management Services, Inc. - posted 25 days ago -
Commercial Litigation Associate
to government inquiries, or engaging in litigation with criminal authorities or civil regulators. The position requires strong academic credentials, excellent legal writing skills, and the willingness to work hard within a team concept and...
From Bradsby Group - posted 268 days ago -
Customer Service Rep Central
lent telephone etiquette Strong sales skills-showroom and telephone High energy level Able to lift 50 lbs. Pre-employment Successful reference check and verification, drug screen, criminal background investigation and required testing...
From Aaron's, Inc - posted 12 days ago -
Supervisory Administrative Specialist, GS 11 (EX)
Department of Justice Federal Bureau of Investigation - Chicago, IL
and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.Public Service is...
From Illinois Jobs - posted 3 days ago -
Service Technician
R&R Human Resources Solutions - Buffalo Grove, IL
prior to the screen) and background investigation including criminal and motor vehicle check. PERC card preferred. Great industry! Team oriented environment! Good pay and benefits. For consideration, please contact: Susan Raemer-Rodriguez,...
From R&R Human Resources Solutions - posted 6 days ago -
Law Enforcement Administration Adjunct Faculty
Robert Morris University - Chicago, IL
an experiential learning environment. ? Masters degree in Criminal Justice, or related area; terminal degree in addition to the minimum qualifications strongly preferred ? 5 plus years of work experience in Law Enforcement in a local,...
From Robert Morris University - posted 48 days ago -
SUPERVISOR OF SECURITY
Rush University Medical Center - Chicago, IL
to handle confidential matters. * Associate degree in Criminal Justice or related field. * 3. Minimum of 2-3 years supervisory experience. * Completion of 20 hour firearms training and 20 hours security training. * Mandatory: * Ability to...
From Rush University Medical Center - posted 5 days ago -
AssetProtectionManager Sam'sG1
and resolves violations of company policies and criminal activities * Drives the execution of operational procedures to minimize shrink, damages, and/or variances * Ensures compliance with company policies and procedures and supports...
From Walmart - posted 16 days ago -
Pharma Production Chemist
GE Healthcare - Arlington Heights, IL
including verification of previous employment, criminal history and educational credentials. - Must be legally authorized to work in the United States - Must be able to lift 35 lbs * For application attention if web source is requested...
From PharmaDiversityJobBoard - posted 4 days ago -
Loss Prevention Associate
techniques and interviewing skills. Basic knowledge of criminal law as it applies to the retail environment, court ... those who may appear to be engaged in or planning a criminal activity. Ability to write clear concise reports...
From Mattel Inc. - posted 19 days ago