- TD Bank (Portland, ME)
- …(Intelligence & Emerging Risk) is responsible for overseeing complex financial crime investigations derived from proactive, intel-driven projects involving ... Crime Risk Lead Investigator leads and manages complex financial crime investigations ; develops, implements, and maintains AML policies, procedures, and… more
- TD Bank (Fort Lauderdale, FL)
- … Crime Risk Management **Job Description:** **Department Introduction:** FCRM Investigations is responsible for investigations of complex anti-money ... Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered… more
- HSBC (Buffalo, NY)
- … Crime Risk Investigation . As our Assistant Vice President Financial Crime Investigations you will: + Ensure that policies and procedures are regularly ... implementation of an effective procedural framework to support the Regional Financial Crime Investigations teams in delivering a proactive, efficient and… more
- State of Georgia (Fulton County, GA)
- …retail crime activity. Duties will include: . Prosecute organized retail crime across the State from investigation through trial. This includes, but ... Assistant Attorney General - Organized Retail Crime Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64840/other-jobs-matching/location-only) Hot… more
- Capital One (Mclean, VA)
- …Analysis Team team with a focus on performing reviews to proactively identify financial crime risk, generating leads for Capital One's investigation teams, or to ... Associate- Financial Crime Intelligence & Analysis The Anti-Money Laundering (AML)...reviews to proactively generate potential leads for Capital One's investigations teams or detect and escalate potential gaps in… more
- City of Cathedral City (Cathedral City, CA)
- … crime research and analysis work in support of police operations and investigations ; directs the collection and analysis of crime data while providing ... CRIME ANALYST Print (https://www.governmentjobs.com/careers/cathedralcityca/jobs/newprint/4854231) Apply CRIME ANALYST Location Cathedral City, CA Job Type… more
- Farmingdale State College (Farmingdale, NY)
- … prevention, technology and law to provide students with the necessary skills to control crime as well as to conduct investigations of crimes committed on a ... computer or at a crime scene. The PCC program blends coursework in policing,...posting is for individuals with education and experience in Crime Analysis in order to teach courses in … more
- MyFlorida (Fort Myers, FL)
- …& LOCATIONS Biology: Fort Myers, Jacksonville, Orlando, Pensacola, Tallahassee, Tampa Crime Scene Investigation : Fort Myers, Jacksonville, Orlando, Pensacola, ... CRIME LABORATORY ANALYST - 71001581 Date: May 28,...+ Examining and/or analyzing physical evidence associated with criminal investigations ; + Assisting with evaluating analytical methods and procedures;… 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 ... Network (NIBIN) and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but do not participate… 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 ... scenes, typically in conjunction with an ongoing police investigation . The qualified candidate must have the ability work...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 ... Network (NIBIN) and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but do not participate… more
- New York State Civil Service (White Plains, NY)
- …Agency Attorney General, Office of the Title Attorney: Investigate/Prosecute Organized Crime (3791) Occupational Category Legal Salary Grade NS Bargaining Unit M/C ... Plains State NY Zip Code 10601 Duties Description Criminal Justice DivisionOrganized Crime Task Force Assistant Deputy Attorney General - White Plains Reference No.… more
- State of Georgia (Fulton County, GA)
- …Attorney General - White Collar and Cyber Crime Section Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64136/other-jobs-matching/location-only) ... Office of the Attorney General Department of Law Prosecutions - White Collar and Cyber Crime section The mission of the Department of Law is to serve the citizens of… more
- State of Montana (Helena, MT)
- [DOJ Logo] *Division Overview:* *Montana's Division of Criminal Investigation *is a diverse public safety team of professionals who provide a full range of criminal ... services to state, local, and tribal law enforcement. From homicide investigations to illegal narcotics, criminal records, cybercrime, human trafficking, missing… 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; located in Arlington VA, TS/SCI clearance required.… 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...not required + Must successfully pass an ATF background investigation which includes criminal history, credit/financial queries, drug use,… 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...not required + Must successfully pass an ATF background investigation which includes criminal history, credit/financial queries, drug use,… 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 ... the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In this… more
- New York State Civil Service (Albany, NY)
- …Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade ... activity monitoring, and transaction monitoring;* Provides assistance in conducting investigations of suspicious activity and required documentation;* Reviews compliance… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Department Overview: US FCRM Test & Controls ... The Financial Crime Risk Analyst II role provides a range of...experience + 3+ years experience **Preferred Qualifications:** Complex AML/TF Investigations **Customer Accountabilities:** + Provides FCRM research, evaluation, operational,… more