Criminology jobs in Lewisville, TXCreate job alerts

Customs and Border Protection Officer U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission to protect Ame...

The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: * Conducting customer identification ...

Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. * Applying research and analytic techniques to digest complex information sets in ...

We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair ...

We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair ...

Small criminal defense firm has immediate opening. $20-$40 per hour. 10 to 15 hours per week. Must know e-filing. Must be self motivated. General duties in low volume practice as sole support for two ...

We screen ALL Candidates to verify the validity of each applicant with criminal background/Social Security verification. Upon submitting your resume, we will contact only those candidates that we ...

Ability to pass the Federal Criminal History Records check, Paradies Background Check, and applicable Department of Transposition requirements. * ServSafe may be required * Ability to lift a minimum ...

All of the material job duties described in this posting are job duties for which a criminal history may have a direct, adverse, and negative relationship potentially resulting in the withdrawal of a ...