Criminal Investigator

SGI Global LLC is seeking a fluent Spanish-speaking Senior Criminal Investigations and Analysis Advisor to support the Department of State in Mexico City. · ...

PADF is seeking a Project Director / Technical Advisor to serve as key personnel for a potential program funded by the U.S. Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL). The anticipated initiative aims to strengthen the effectiveness o ...

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The Compliance Sanctions Screening Specialist will work globally with various teams across American Express to conduct sanctions and politically exposed persons screening in Bridger, the enterprise screening tool. · ...

The Compliance Specialist will work globally with various teams across American Express to ensure adherence to international regulations. The role involves conducting sanctions and politically exposed persons screening, performing enhanced due diligence research, collaborating wi ...

We back you with benefits that support your holistic well-being so you can be and deliver your best. · ...

The CSIS Sr Investigator is a seasoned professional role. · Applies in-depth disciplinary knowledge contributing to the development of new techniques and improving processes and work-flow for the area or function. · ...

+Manage the overall loss prevention and safety programs for all stores in the region. · +Develop a market analysis plan to identify vulnerabilities and detail the plan to overcome them. · Audit and train employees on LP policies and procedures. · SUPERVISION OF INVENTORY PROCESS ...

The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. · A role in our investigations function means you will have ...

Gain practical experience in corporate security by applying criminological principles to enhance protocols and analyze incidents. · ...

Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. · ...

We are seeking an Analyst to join our team in Ciudad de México. As a Compliance Quality Assurance Analyst, you will be responsible for conducting quality testing of AML processes and providing feedback to relevant stakeholders. · Conduct quality testing of AML processes managed b ...

Regional Loss Prevention Manager-Manages the overall Loss Prevention (LP) and Safety programs for all the stores in the Region.This includes auditing the stores for compliance to all LP and Safety policies and procedures, training of all the employees of the Region in LP and Safe ...

We are committed to protecting our patients and customers by safeguarding the integrity of our products. · As part of our Corporate Security Team, you will support the implementation of our global security program across North, Central and South America. · You will protect our pr ...

We are looking for a Data Scientist to join our Ads Marketing data science team. As part of this team you will perform data analytics, drive initiatives in experimentation and measurement, and advance machine learning capabilities. · ...

+We back you with benefits that support your holistic well-being so you can be and deliver your best. · + ...

About this role: Conduct complex research and analysis using all-source information focused on threats to FedEx Express operations worldwide. · ...

A Security Officer patrols and monitors security procedures to ensure a safe Guest and Member experience. · As a Security Officer you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis and managing undesirable behaviour to deliver a safe ...

Amentum is seeking a qualified candidate to serve as a global Forensic Digital Evidence Advisor. · ...

Amentum is seeking a Forensic Digital Evidence Advisor to serve as a subject matter expert in mobile digital and computer evidentiary analysis. · ...