- Monroe Community College (Rochester, NY)
- …Investigations and under the general supervision of the Chief of Public Safety. The Security Specialist - Investigator 's duties include but are not limited ... Requirements: Required Qualifications: Must currently hold the title of Security Specialist - Investigator or...+ A) Three years of paid full-time or its part -time equivalent experience as a police officer or deputy… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... methodologies. + Communicate with other investigative units across Physical Security & Financial Crime Investigations to deconflict and problem-solve. +… more
- US Bank (Minneapolis, MN)
- …of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line of defense to prevent individuals and ... Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing… more
- Citizens (Medford, MA)
- …from peer banks, and information from law enforcement. As an AML investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... and information to law enforcement representatives, including IRSCI, Secret Service, Homeland Security , ICE, and the FBI as requested. Most importantly, you'll feel… more
- Xcelerate Solutions (Washington, DC)
- Personnel Security Specialist (PSS ) Grade 6 - TS Xcelerate Solutions is seeking a Personnel Security Specialist (PSS) Grade 6 you will support a full ... and adjudications support services to comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and… more
- New York State Civil Service (Binghamton, NY)
- NY HELP Yes Agency Attorney General, Office of the Title Investigative Specialist 1 (Law) / Trainee (NY HELPS) Occupational Category No Preference Salary Grade NS ... assigned.* This position requires travel Minimum Qualifications NY HELPS: This title is part of the New York Hiring for Emergency Limited Placement Statewide Program… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Investigative Specialist 1 - NY HELPS Occupational Category Other Professional Careers Salary ... appropriate individuals to obtain information related to the investigation.*Supervise Investigator 1's and determines investigative priorities and staff assignments.… more
- SGI Global, LLC (Arlington, VA)
- …students attending the Basic RSO, RSO In Service, Assistant Regional Security Officer-Investigations, Foreign Service National Investigator , and Foreign Service ... SGI Global is seeking a Senior Level Identity Intelligence Specialist . The Senior Level Identity Intelligence Specialist ...Investigator In Service training classes at the Diplomatic Security Training Center. + Brief DS Agents who are… more
- New York State Civil Service (Oriskany, NY)
- NY HELP Yes Agency Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category ... Duties Description Under the direction of the Fire Protection Specialist 2, the incumbent will support the activities of...the incumbent will support the activities of the as part of the assigned Investigations Branch team. Duties include,… more
- New York State Civil Service (Syracuse, NY)
- NY HELP Yes Agency Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category ... Duties Description Under the direction of the Fire Protection Specialist 2, the incumbents support the activities of the...special projects as required. Minimum Qualifications This title is part of the New York Hiring for Emergency Limited… more