Criminal investigator jobs

 ...Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role...  ...datasets to develop new strategies for mitigating/stopping criminal activities. Communicate findings to management and product... 

 ...Job Purpose: To conduct discreet and thorough investigations into a wide range of matters including legal, financial, personal, and corporate...  ...High school diploma or equivalent (required) Degree in Criminal Justice, Criminology, or related field (preferred) Valid... 

 ...Barden are delighted to partner with a highly regarded Consultancy firm to identify a Workplace Investigations Lead to join their team on a full-time basis. This person will work with an established team, investigating various workplace incidents for key clients. ABOUT THE... 

 ...is working with a well known professional services firms, part of a large international network, seeking an experienced workplace investigations specialist. The role requires 2 or 3 days onsite in the office in Dublin city centre. THE ROLE As Workplace Investigations... 

 ...We currently have exciting opportunities for bright, personable and enthusiastic lawyers to join our elite Regulatory Investigations team, which is part of our market-leading Disputes and Investigations practice. Our Disputes and Investigations practice is comprised of... 

Alarm Dispatcher GSOC Manguard Plus is one of Ireland's leading private security service providers, offering clients professional solutions to their security needs. Due to our continued expansion, Manguard Plus are seeking applications for: Alarm Dispatcher...

 ...Our Disputes & Investigations group is the leading disputes and investigations team in the Irish market. We specialise in resolving complex...  ...Engaging with regulators (for example the Revenue Commissioners, the Criminal Assets Bureau, the Data Protection Commission, the Competition... 

 ...their data. Building this safe and secure environment starts with you! The Retail Contact Center is looking for a Risk & Compliance Investigator. As a Risk & Compliance Investigator, you will be a part of a worldwide team that helps identify and mitigate the potential misuse... 

 ...direct contact with children, including all OnCampus centre based roles, this will include; ID, qualification and reference checks, criminal record checks including an Enhanced Disclosure (or equivalent) in line with safeguarding requirements and our Safeguarding and Prevent... 

 ...Annual budgeting for EMEA FTS and Cyber security Reviewing & investigating FTS and Cyber security financials to ensure results are...  ...affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to... 

 ...importance in enabling the best possible student experience and outcomes. For successful applicants the following checks will be conducted- Criminal Background Check (country-specific), x2 References, ID and Right to Work checks as well as Education Verification. We are proud to be... 

 ...from candidates that have a valid work permit to work in Ireland. By applying to this job, you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Mechanical | Maintenance | Electrical | Fault... 

 ...available immediately and will be subject to the successful completion of employment checks inclusive but not limited to financial, criminal and 5 years referencing. For this role, you will ideally hold a B licence, or ideally a Class C/C1 driving licence, and due to company... 

 ...and analyze the outcomes of audits and inspections to identify, investigate, and resolve trends. Report results to Divisional and Regional...  ...for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable... 

 ...strategies to your own book of business. Conduct in-depth investigations, reviews, and audits into email sending practices. Assist customers...  ..., veteran or active military status, marital status, criminal record, genetics, retaliation, sexual harassment or any other... 

 ...disciplinaries, grievances, appeals and being the main steer in investigations, report writing and ensuring that information is gathered...  ...rewarding £500 for every person you refer* ~ DBS certificate (criminal records check) paid for by Excelcare* ~ Comprehensive induction... 

 ...prospective employees and volunteers will be assessed during the recruitment process in line with this commitment. This will include relevant criminal record checks being carried out dependent on the eligibility of the role. (England & Wales; DBS check, Scotland; Disclosure Scotland... 

 ...the ITO team is to protect Verizon by preventing, detecting, and investigating all insider threats by malicious or negligent employees,...  ...potential incidents. Experience integrating subject profiling and criminal examination best practices into investigative procedures to... 

 ...while adhering to company policies. Dispute Resolution: Investigate and resolve any billing discrepancies or disputes that may be delaying...  ...disability, veteran or active military status, marital status, criminal record, genetics, retaliation, sexual harassment or any other... 

 ...with card scheme and payment rules and support escalations and investigations with the schemes Monitor bulletin and announcements, card...  ...affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to... 

 ...Proof of Concept, and write detail technical requirements. Investigate impactful changes to the space, blockchain upgrades, and novel...  ...Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state... 

 ...expertise and knowledge and in new methods, SOP’s and updates. * Trend such results, record on COA’s where required and complete OOS’s investigations on a timely basis. * Update the QC Team Leader on potential problems and highlight improvements where possible by use of the... 

 ...Oversee method statements, toolbox talks, and risk assessments. * Monitor certification for personnel, tools, and equipment. * Investigate and report on incidents, driving continuous safety improvement. * Partner with site teams to ensure safe work practices, particularly... 

 ...risk and highly complex Quality-related process reviews and/or investigations. Provides project direction in the area of expertise in own...  ...for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of... 

 ...management, disciplinary processes, hiring and termination, internal investigations, company policies, company training, recruiting practices,...  ...origin, age, disability, veteran status, marital status, criminal histories consistent with legal requirements, or any other category... 

 ...customer onboarding (this process is mostly automated), address and investigate financial crime escalations, conduct ongoing monitoring and...  ...to identify and prevent suspicious activity as defined by the Criminal Justice Act. Assist with lodging suspicious matter reports... 

 ...posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv... 

 ...posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv... 

 ...including pregnancy), gender identity, sexual orientation, physical or mental disability, veteran or active military status, marital status, criminal record, genetics, retaliation, sexual harassment or any other characteristic protected by applicable law. IMPORTANT NOTICE: Our... 

 ...posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv...