Criminal Data Specialist Job at Checkr (Nashville)

Compliance Specialist

As a Compliance Specialist at BMW Group Plant Debrecen, you're a crucial part of...

Location

Hungary , Debrecen

Salary:

Not provided

BMW

Expiration Date

Until further notice

Requirements

University degree, preferably in law, economics, compliance, or a related field
Relevant experience in a similar compliance-related role, ideally gained in an international or multinational environment
Willing to work on-site during regular business hours
Basic knowledge of criminal law principles, forensic processes, and labor law
Fluent in both Hungarian and English, verbally and in writing
Confident in using MS Office applications, particularly Microsoft Word and PowerPoint
Handle confidential information with a high level of discretion, integrity, and ethical awareness, and demonstrate sound professional judgment at all times

Job Responsibility

Operate and maintain local compliance processes, systems, and control measures, ensuring their effectiveness through continuous monitoring and regular reporting to management
Conduct regular compliance risk assessments, including privacy and data protection impact assessments, to proactively identify, evaluate, and mitigate compliance risks
Communicating compliance requirements to employees and delivering training programs aimed at increasing compliance awareness and promoting ethical behavior across the organization
Provide expert advice on compliance-related aspects of business processes and decision-making, supporting management and business functions in maintaining regulatory alignment
Working closely with BMW Group central compliance functions, supporting the implementation of local remediation measures to mitigate risks and prevent or stop violations
Managing compliance cases and notifications, including analysis, mitigation actions, and reporting where required
Support and participate in local investigations, cooperating with judicial, administrative, and supervisory authorities on regulatory matters

What we offer

Performance-based bonus calculated based on corporate and personal results
Annual cafeteria allowance paid out monthly
Free, direct bus and train services from major cities in the region, aligned with shift schedules
Travel cost reimbursement for personal car usage is provided at the legally prescribed rate
High-quality healthcare services, physiotherapy, and therapeutic exercise options are available at the on-site health center
After probation time, all associates entitled for health insurance, which contains outpatient care, laboratory- and diagnostics tests, outpatient and one-day surgery, screening tests, patient transport
In work and out of work group accident and life insurance
One daily discounted hot meal at the company cafeteria
Employee car rental programme

Fulltime

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...

Location

Ireland , Dublin

Salary:

Not provided

GoFundMe

Expiration Date

Until further notice

Requirements

1-2 years of experience in financial crime investigations, data analysis, or compliance
Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
Ability to synthesize complex data and legal information into actionable insights
Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
Fluency in English and one of either: Spanish, French, German, or Italian
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
Strong ethical standards and discretion when handling sensitive information

Job Responsibility

Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention

What we offer

Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
Community Engagement: Make a difference through our volunteering program

Addiction Recovery Specialist

This role is responsible for supporting patients who have a substance/alcohol us...

Location

United States , Pittsburgh

Salary:

Not provided

Canonsburg General Hospital

Expiration Date

Until further notice

Requirements

High School/GED
1-3 years of experience working with individuals in recovery, which may include non-paid work such as facilitating recovery support groups or acting as a sponsor for individuals in recovery
1-3 years of experience living in, volunteering in, and/or working in high risk communities
1-3 years of knowledge of local community resources (housing, food, support groups)
0-1 years of ability to collaborate with clinical professionals, medical providers and other members of the care team
1-3 years of recognize signs and symptoms of addiction with sensitivity to cultural and environmental differences
Certified Recovery Specialist OR Certified Family Recovery Specialist with in 1 year from the date of joining
Knowledge of Harm Reduction Approach
Active listening skills
Social perceptiveness, interpersonal, organizational skills

Job Responsibility

Provide care coordination including outreach, referrals, access, MATP, Buprenorphine provider, follow up appointments
Engage patients in a clinic or hospital setting and establish a rapport as evidenced by empathetic and active listening, communicating in a non-judgmental way, and utilizing harm reduction approach
Determine individuals recovery goals and develop a recovery plan with the patient
Provide patient with resources to share with patient to support recovery plan
Coordinate with the multidisciplinary team to assist individuals in their recovery journey by linking them to recovery services
Provide advocacy for the patient with other team members, i.e.. nurses, social workers
Document each patient encounter in detail according to protocols and guidelines
Follow up by telephone with patients who have been discharged

Fulltime

Sr Marketing Automation Specialist

Responsible for building and delivering email communications using full function...

Location

United States , Iowa

Salary:

61622.00 - 128378.00 USD / Year

Sammons Financial Group

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Communications, Marketing, Computer Science, or another relevant field
Minimum 5 years' email marketing experience (multi-step/automated journey build, behavioral segmentation, data extensions/data hygiene, HTML/CSS for email design, email rendering, dynamic content insertion/personalization rules, audience targeting logic, UAT testing, deliverability checks)
Minimum 3 years' of Marketing Automation experience (i.e. Salesforce Marketing Cloud, Eloqua, Litmus, etc.)
Experience with online strategy, content development, and usability experience
Project management experience
Proficiency in marketing automation platforms, such as Salesforce Marketing Cloud, Litmus, and supporting languages (HTML/CSS and AMPscript)
Highly detail-oriented to ensure accuracy in journeys, pre-checks, and post-checks
Strong problem solving abilities
Strong analytical skills
Deep knowledge of data, data extensions, data relationships, and ability to translate customer requirements to the use of their data throughout their marketing automation ecosystem

Job Responsibility

Build, test, and deploy email journeys to nurture leads, drive sales, support owner initiatives, and increase customer engagement
Manage email journeys across the marketing calendar for Marketing
Execute A/B testing strategies to improve engagement and performance
Monitor journey performance on an ongoing basis
Configure and set-up data extensions, and maintain data extensions on an ongoing basis
Perform rigorous quality assurance (QA) on all deployments (links, rendering, tracking, company-specific) and ensure strict adherence to global privacy regulations like CAN-SPAM
Maintain Marketing Automation platform standards (troubleshooting, naming conventions, list management)
Build emails and templates using HTML/CSS and dynamic content with AMPscript
Troubleshoot and resolve email/journey issues
Ensuring all journeys are delivered on time, meeting high-quality standards

What we offer

Health, Dental, Vision, Company Paid Retirement, PTO and Holiday Pay
Employee Stock Ownership Plan (ESOP) is a 100% company-funded retirement plan
Healthy balance between work and personal lives. Friday afternoons off all year long, competitive PTO, and generous number of paid holidays
Incentive program for defined goals subject to eligibility and performance. Monetary rewards are based on individual and/or overall company performance
Colleagues who support one another, model our core values, and drive our healthy, high-performing culture

Compliance Investigations Specialist

We are seeking a hands‑on Internal Investigations Specialist to support our Glob...

Location

United States of America , Charlotte

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Law, Criminal Justice, Accounting, Business, or a related field
Preferred certifications: CFE (Certified Fraud Examiner), CIA (Certified Internal Auditor), CAMS (Certified Anti‑Money Laundering Specialist), CCEP/LPEC or similar compliance certifications
5-8 years of experience in internal investigations, compliance, forensic auditing, risk management, or corporate ethics
Strong familiarity with regulatory expectations and investigative best practices within highly regulated environments
Experience with high‑volume retail, energy/fuel, tobacco, lottery/gaming, or financial‑crime‑exposed industries is an asset
Skilled in conducting difficult interviews, analyzing complex fact patterns, and preparing high‑quality investigative reports
Ability to work with cross‑functional leaders, influence decision‑making, and navigate sensitive or confidential matters
Strong ethical judgment and integrity
Excellent collaborator and team player
Effective communicator with strong interpersonal skills

Job Responsibility

Manage end‑to‑end cases: intake, evidence collection, interviews, documentation, and reporting
Investigate fraud, theft, misconduct, bribery/corruption, conflicts of interest, and AML concerns
Apply structured, objective, and consistent investigative methodologies
Draft clear, practical reports for leadership and cross‑functional teams
Maintain confidentiality, data integrity, and proper handling of evidence
Partner with Internal Audit to share insights, trends, and root‑cause findings
Work with HR on employee‑related investigations and workplace concerns
Collaborate with Operations, Loss Prevention, Finance, Legal, and IT Security for fact‑finding and remediation
Bring a team‑oriented, solution‑focused mindset to cross‑functional work
Apply working knowledge of anti‑corruption, AML, and retail regulatory requirements

Fulltime

Collections Specialist

We are seeking a motivated Collections Specialist to support daily branch operat...

Location

United States , Chattanooga

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High School Diploma or equivalent
Basic computer literacy
Strong data entry skills
Basic math proficiency
Ability to pass a criminal background check
Strong customer service skills and communication abilities
Ability to multitask and remain calm under pressure
High level of integrity and professionalism

Job Responsibility

Provide exceptional customer service to all customers in person and over the phone
Build and maintain strong customer relationships
Grow account volume through effective customer outreach at the counter and via telephone
Process credit and loan applications and assist with loan closings as directed by management
Perform data entry for loan applications and supporting documents
Post payments and fees to customer accounts according to company policy
Conduct appropriate telephone collection activities to minimize delinquent debt
Ensure compliance with company policies and all applicable state and federal lending regulations
Maintain proper title recording and required reporting documentation
Assist with branch operational tasks including signing checks for loans, branch expenses, and remittances

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Seasonal Inland Ecology Technician

As an Inland Ecology Technician you'll play an integral role, contributing to th...

Location

United States , Statewide

Salary:

18.50 - 20.50 USD / Hour

The Trustees of Reservations

Expiration Date

Until further notice

Requirements

Coursework in botany, ecology, environmental science, or related field
Strong botanical skills and the ability to identify Massachusetts plant species
Ability to collaborate with other staff and volunteers
Applicants must provide their own transportation to job sites (mileage reimbursement will be available)
The ability to work outdoors daily, and at times, under rigorous conditions
The ability to perform physically strenuous duties, such as hiking long distances
Willingness to travel throughout Massachusetts
Current authorization to work in the United States
A valid driver’s license, as well as a satisfactory driving record
A satisfactory criminal background (CORI) check

Job Responsibility

Survey for and inventory known rare plant populations at 10 different properties including grasslands, forests, and wetlands throughout Massachusetts
Map and assess invasive species populations threatening habitat health at key native habitats
Conduct vegetation surveys to analyze species diversity and evaluate the success of existing management activities
Map, record, and analyze all data collected to inform future management actions
Assist the Habitat Specialist in controlling invasive plant species in some of our most ecologically significant habitats, especially grasslands

What we offer

Sick time: 40 hours upfront
Reciprocity: Employees have access to free and discounted admission and membership to more than 50 nearby museums and cultural institutions
Discounts: Enjoy free entry to all Trustees properties, discount event tickets, and discounted merchandise at our stores and on stays at our inns

Fulltime

Website Enforcement Specialist

As a Website Enforcement Specialist, you will be part of the Enforcement Team, a...

Location

United States

Salary:

Not provided

Corsearch

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (ex. law, criminology, criminal justice, IT, etc.)
Prior experience in Online Brand Protection, Intelligence, Investigations, or Anti-Fraud (desired)
Excellent English language skills, multilingual preferred
Strong verbal and written communication skills
Intermediate proficiency in Microsoft Excel
Basic understanding of IT and Internet Technology
Experience with WHOIS/RDAP/RDRS and domain registration data lookup tools and servers
Knowledge of intellectual property, brand, and trademark issues
Demonstrates strong problem-solving and analytical abilities, with the capacity to work well under pressure while maintaining attention to detail
Exhibits excellent time and deadline-management skills, multitasking effectively and ability to work independently and as part of a team

Job Responsibility

Process internal escalations requiring advanced enforcement steps
Enforce intellectual property infringements, DNS abuse, non-DNS abuse, policy and terms of service violations, and other harmful illegal and abusive content online
Draft enforcement notices, cease & desist letters, and other communications to internet intermediaries to stop intellectual property rights infringements and other online violations
Track and manage cases within internal systems
Monitor the progress of escalation actions and responses and keep team members informed
Collaborate with other team members to ensure the highest quality of service
Analyze and monitor industry trends, policies, and non-compliant entities

Fulltime

Criminal Data Specialist

Checkr

Location:
United States , Nashville

Category:
IT - Administration

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 12, 2025

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Criminal Data Specialist

Checkr

Location:United States , Nashville

Category:IT - Administration

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:November 12, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Job Posted:
November 12, 2025