Reviews and Analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations.. Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. Appropriately escalates matters associated with Financial Crimes activity that warrants engagement from supervisory staff. Prepares Reports and recommends appropriat

Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at The following are the duties of this position at the full working level. The special agent plans and conducts investigations relative to criminal statues of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and sco

University Law Enforcement Officer Current UC employees must apply internally via SuccessFactors > You are invited to submit an application to be considered for one of multiple vacancies of the same position rank will be commensurate with experience. Founded in 1819, the University of Cincinnati ranks among the nation's best urban public research universities. Home to mor

Armed Security Supervisor (LT.) for Environmental Protection Agency $32.80 Hourly Rate Shift as follows Sat 0000 0800 2000 0000 Sun 0000 0800 2000 0000 Wed/Thursday rotation 1200 2000 32 Hours a Week Objective This position is under the direct supervision of the Project Manager. Armed Security Supervisors bear the rank of Lieutenant and are responsible for overseeing Arme

Armed Security Officer for Environmental Protection Agency Objective This position is under the direct supervision of the Project Manager and is responsible for the protection, safeguarding, and security of assets, personnel, customers, and all visitors. Essential Functions Read and understand the English language to effectively carry out applied printed rules, detailed o

Prepare Incident/Occurrence Reports for any incident or event that directly involves customer complaints/concerns, safety/security or operational issues/events. Report safety concerns, security breaches and unusual circumstances both verbally and in writing. Handle security issues or emergency situations appropriately. Complete security/safety training programs Participat

The Handler will be responsible for screening cargo in compliance with TSA rules and regulations. The Handler will be required to complete a 4 8 weeks minimum team training course and certification prior to mobilization to the assigned location. RESPONSIBILITIES Participate in CCSP related training to search cargo and identify explosive threats Conduct authorized represen

You will be flying well maintained Boeing 767 200F and 767 300F aircraft around the world as a first officer for ABX Air. You will be a member of a team that is responsible for the safe, efficient, and on time operation of our aircraft while ensuring satisfaction to our customers. You will experience comprehensive training that allows us to operate in Category III B condi

The Junior Handler will be responsible for screening cargo in compliance with TSA rules and regulations. The Junior Handler will be required to complete a 4 8 weeks minimum team training course and certification prior to mobilization to the assigned location. RESPONSIBILITIES Participate in CCSP related training to search cargo and identify explosive threats Conduct autho

Job Location Hebron (17079) Hebron, KY   Salary Range $19.00 $19.50 Hourly Description Overview Founded in 1973, Inter Con Security Systems, Inc. is a leading US owned security company, providing integrated security solutions to government and commercial customers on four continents. Inter Con remains under family ownership and control and operates as the industry lea

Job Location Wilmington (17081) Wilmington, OH   Salary Range $18.00 $19.00 Hourly Description Overview Founded in 1973, Inter Con Security Systems, Inc. is a leading US owned security company, providing integrated security solutions to government and commercial customers on four continents. Inter Con remains under family ownership and control and operates as the indu

of Position The university police officer is a member of the University Police Department, which serves and protects the campus community. The officer is responsible for maintaining a positive relationship with the university community; maintaining a secure environment; mitigating safety hazards; being observant and responding to actual and suspected criminal activity on c

Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at IRS CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attaches located in 11 countries. As a SA, you will combine your accounting skills with law enforcement skills to investi

Duties WHAT IS THE CRIMINAL INVESTIGATION DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Various Field Offices throughout Criminal Investigation. The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade

This is a part time position that reports to the Shift Supervisor, Office of Public Safety, and will be responsible for ensuring adherence to public safety related policies and the discharging of all patrol and monitoring duties for the overall safety, protection, and safeguarding of Zoo employees, visitors, and property. The successful candidate will demonstrate an effec