- Home Depot (Denver, CO)
- …+ 5+ Years of Loss Prevention / Asset Protection Investigative experience + 2 + Years of Organized Retail Crime Investigative experience. + Competent in ... responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the...presents to Law Enforcement for prosecution. Work with ORC Analyst to review all POS and Non POS exception… more
- Stony Brook University (Commack, NY)
- Health Information Management Analyst **Required Qualifications (as evidenced by the attached resume):** Bachelor's degree (foreign equivalent or higher) in Health ... higher) in Health Information Technology (HIT) or a related field and two ( 2 ) years of full-time experience working in medical records and/or health informatics may… more
- Stony Brook University (Stony Brook, NY)
- …the Academic, Clinical Faculty, and Staff of Stony Brook Medicine. The Programmer Analyst also provides direct support to our clinical nursing areas for issues with ... Information Technology or technical degree. **OR** + At least 2 years of experience in a Help Desk, Service...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more
- New York State Civil Service (Syracuse, NY)
- …City Syracuse State NY Zip Code 13202 Duties Description Under the direction of a Crime Analyst 2 , incumbents examine data sources and other information ... NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit… more
- City of Tacoma WA (Tacoma, WA)
- …or directly related field AND + Two ( 2 ) years of experience working as a crime analyst OR two ( 2 ) years of experience working in criminal justice, ... Crime Analyst Salary $79,414.40 - $101,316.80... Crime Analyst Salary $79,414.40 - $101,316.80 Annually Location Tacoma,...+ No experience + 1 year of experience + 2 years of experience + 3 years of experience… more
- City of New York (New York, NY)
- …for committing crimes that impact our community, with a specific focus on violent crime . The CSB is seeking an Intelligence Analyst who will be responsible ... Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims… more
- TD Bank (Jacksonville, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II ... in reviewing higher risk customer or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst… more
- Salt Lake City Corporation (Salt Lake City, UT)
- …Sciences (AAFS), or other recognized professional forensic organization. + Must possess a either a Crime Scene Analyst or Senior Crime Scene Analyst ... Position Title: Senior Crime Scene Investigator Job Description: Under the general...experience. POSITION TYPE Full-Time POSITION PAY RANGE Entry: $28.05 2 Year: $29.73 4 Year: $31.38 6 Year: $34.76… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual… more
- Minnesota State (Mankato, MN)
- …CT on the specified Closing Date (if designated).** **Working Title:** Management Analyst Supervisor 2 - Assistant Director (SA26024) **Institution:** Minnesota ... State University, Mankato **Classification Title:** Management Analyst Supv 2 **Bargaining Unit / Union:**...required by federal law and contains policy statements and crime statistics for the University. The policy statements address… more
- SUNY Geneseo (Geneseo, NY)
- Lead Programmer Analyst Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Applicants should be prepared to ... 22, 2025. Vacancy Announcement Position Information Campus Title Lead Programmer Analyst Department Computing & Information Technology Position Summary This is an… more
- TD Bank (Mount Laurel, NJ)
- … Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) ... with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the...work experience + 5+ years experience **Preferred Skills:** + 2 years experience working in a challenge (QA/Testing) or… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5148671) Apply HUMAN RESOURCES ANALYST A/B/C/SPECIALIST Salary $ 2 ,922.00 - ... This position may be filled as a Human Resources Analyst A, B, C, or Specialist. Compensation: The Human...have been convicted or pled nolo contendere to a crime listed inR.S. 15:587.1 (c) (https://legis.la.gov/Legis/Law.aspx?p=y&d=79264) . How To… more
- GovCIO (Irvine, CA)
- **Overview** GovCIO is currently hiring for a Call Analyst to support the operations of the ECCO. The Call Analyst will, with their knowledge of the immigration ... topics using established protocols. This position will also require the Call Analyst to have specialized skills working with victims of immigration related crimes.… more
- State of Colorado (Lakewood, CO)
- Infrastructure Protection GIS Analyst Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5140945) Apply Infrastructure Protection GIS Analyst ... our roads, preparing and mitigating environmental disasters, disaster recovery, combating crime , school safety, and victim recovery. You'll have the opportunity to… more
- Robert Half Accountemps (Plymouth, MA)
- Description We are looking for a detail-oriented Fraud Prevention Data Analyst for a project in Plymouth, Massachusetts. In this role, you will contribute to the ... position requiring a strong analytical mindset and expertise in financial crime prevention. Responsibilities: * Analyze and assess suspicious activity reports to… more
- MUFG (Irving, TX)
- …in policy development, governance oversight, and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be ... recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in FIU by… more
- State of Colorado (Lakewood, CO)
- Infrastructure Protection Analyst IV Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5143121) Apply Infrastructure Protection Analyst IV ... our roads, preparing and mitigating environmental disasters, disaster recovery, combating crime , school safety, and victim recovery. You'll have the opportunity to… more
- Empire State University (NY)
- …SUNY Empire is seeking a highly skilled and motivated Enterprise Applications Programmer/ Analyst to join our Software Solutions group. This position will provide ... development, Ellucian Experience, and Banner forms. The Enterprise Applications Programmer/ Analyst will work collaboratively with the programming team to design,… more
