- TD Bank (Portland, ME)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... & Emerging Risk) is responsible for overseeing complex financial crime investigations derived from proactive, intel-driven projects involving potential money… more
- City of Cathedral City (Cathedral City, CA)
- CRIME ANALYST Print (https://www.governmentjobs.com/careers/cathedralcityca/jobs/newprint/4854231) Apply CRIME ANALYST Location Cathedral City, CA Job Type ... The Cathedral City Police Department is seeking a skilled Crime Analyst to join our team in fighting ...Crime Analyst to join our team in fighting crime through data-driven approaches. HELP US CONNECT THE DOTS.… more
- Amentum (Baltimore, MD)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II to support active contracts in the following locations: Baltimore, MD _The salary range for ... and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but...support to ATF, the assigned field division and the Crime Gun Intelligence Center. + Provide usable crime… more
- Rochester Institute of Technology (Rochester, NY)
- **9654BR** **Position Title:** Crime Analyst-Malone NY **Organization:** CLA-Criminal Justice **Job Responsibilities:** The Crime Analyst will work on-site at ... NY. The Center is staffed with a team of crime analysts who support area law enforcement agencies in...in their efforts to track and reduce Part I Crime . Responsibilities: + Collect, compile, validate, interpret and analyze… more
- Houston Forensic Science Center, Inc (Houston, TX)
- Job Descriptions: The Crime Scene Investigator is responsible for identifying, documenting, collecting, and interpreting evidence from complex and high-profile ... crime scenes, typically in conjunction with an ongoing police...must have the ability work any shift as the crime scene unit is a 24X7 operation. Principal responsibilities… more
- Amentum (El Paso, TX)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Technician to support active contracts in El Paso, TX. The position may require limited CONUS ... and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but...support to ATF, the assigned field division and the Crime Gun Intelligence Center. + Provide usable crime… more
- State of Georgia (Fulton County, GA)
- Assistant Attorney General - Organized Retail Crime Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64840/other-jobs-matching/location-only) Hot ... Up for Job Alerts Office of the Attorney General Department of Law Organized Retail Crime Unit -Prosecutor The mission of the Department of Law is to serve the… more
- Farmingdale State College (Farmingdale, NY)
- …federal levels. The LET program blends coursework in computers, forensic science, crime prevention, technology and law to provide students with the necessary skills ... to control crime as well as to conduct investigations of crimes...of crimes committed on a computer or at a crime scene. The PCC program blends coursework in policing,… more
- Capital One (Mclean, VA)
- Associate- Financial Crime Intelligence & Analysis The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... this role, you will work on the new Financial Crime Intelligence & Analysis Team team with a focus...a focus on performing reviews to proactively identify financial crime risk, generating leads for Capital One's investigation teams,… more
- City of Durham (Durham, NC)
- Crime Scene Manager Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4970547) Apply Crime Scene Manager Salary $90,002.00 - $144,020.00 ... offer. We are a progressive agency committed to reducing crime by providing the best quality service. We work...This class is the fourth level in a three-level Crime Scene Series devoted to providing documenting, collecting and… more
- TD Bank (Greenville, SC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of...part of of the _Digital Assets and Cyber Enabled Crime Team_ **_._** **Depth & Scope:** + Investigates criminal… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY ANALYST - 71001581 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 852050 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001581 Pay Plan: Career Service Position Number: 71001581… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... at large, which continues to grow stronger every day. The Director of Crime Prevention, sitting in the Community Engagement Bureau, will serve a critical role… more
- TD Bank (Lewiston, ME)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert… more
- SGI Global, LLC (Arlington, VA)
- …all-source network analysis of counter narcotics and Transnational Organized Crime (TOC). The position requires strong operational intelligence support experience ... from DoD and various Transnational Organized Crime operations to US and international law enforcement agencies;...of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide… more
- Amentum (Philadelphia, PA)
- Amentum is seeking a Crime Gun Intelligence Specialist Level I to support active contracts in Philadelphia, PA. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides...Level I position provides support services related the ATF Crime Gun Intelligence (CGI) Process. This position requires the… more
- Three Saints Bay (Weston, FL)
- ** Crime Gun Intelligence Specialist Level II - Weston (4975)** Location **Weston, FL** Job Code **4975** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence (CGI) Specialist to support the ATF....assigned field division and CGIS (III). + Provide usable crime gun intelligence and in depth analysis. + Provide… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... of the Bronx community at large, which continues to grow stronger every day. The Crime Victims Assistance Unit is seeking a licensed therapist to provide crime … more
- Amentum (Springfield, MO)
- Amentum is seeking a ** Crime Gun Intelligence Specialist Level I** to support active contracts in Springfield, MO. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides...Level I position provides support services related the ATF Crime Gun Intelligence (CGI) Process. This position requires the… more
- TD Bank (Wilmington, DE)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit… more
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