- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations ... New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered… 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://ga.referrals.selectminds.com/jobs/64840/other-jobs-matching/location-only) Hot… 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
- City of St. Charles (St. Charles, MO)
- …Paid Holidays; Employee Assistance Programs and Educational Benefits. Job Title GIS Crime Specialist Department Police Department Posting Date July 3, 2025 Closing ... and Educational Benefits. Exempt/Non-exempt Exempt Status Full Time The Crime Specialist performs strategic, tactical and administrative management analysis of… 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 - 71001626 Date: Jul 11,...+ Examining and/or analyzing physical evidence associated with criminal investigations ; + Assisting with evaluating analytical methods and procedures;… more
- Amentum (Leesport, PA)
- Amentum is seeking a ** Crime Gun Intelligence Specialist (CGIS) Level II** to support active contracts in Leesport, PA. 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
- 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
- State of Georgia (Fulton County, GA)
- …Attorney General - White Collar and Cyber Crime Section Georgia - Fulton - Atlanta ... 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
- MyFlorida (Fort Myers, FL)
- …Closing Date: 07/31/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) CRIME LABORATORY TECHNICIAN INVESTIGATIONS & FORENSIC SERVICES ... CRIME LABORATORY TECHNICIAN - 71000871 Date: Jul 24,...submitted to the laboratory for the purpose of forensic investigation and to maintain the evidence vault and section.… more
- Three Saints Bay (Wichita, KS)
- ** Crime Gun Intelligence Specialist Level III (NESS Support) (5015)** Location **Wichita, KS** Job Code **5015** \# of Openings **1** Apply Now ... involved in shootings, violent criminal activity, or firearms trafficking which require investigation . Specialists are needed to support NIBIN sites with the timely… 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
- Koniag Government Services (Washington, DC)
- **Koniag Government Services** company is seeking a Crime Gun Intelligence Specialist L2 to support our government customer in Washington, DC. Must be able to obtain ... paid time off, and more. Koniag Government Solutions (KGS) is seeking a Crime Gun Intelligence (CGI) Specialist Level II to provide advanced analytical and… more
- Koniag Government Services (Washington, DC)
- **Koniag Government Services** company is seeking a Crime Gun Intelligence Specialist L3 to support our government customer in Washington, DC. Must be able to obtain ... time off, and more. Koniag Government Solutions (KGS) is seeking a Crime Gun Intelligence (CGI) Specialist Level III to provide advanced analytical, investigative,… 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
- 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
- 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
- Mastercard (Salt Lake City, UT)
- …realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who is Mastercard? Mastercard is a ... the Open Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data insights and consulting to help… more
- Axis (New York, NY)
- …selection process. AXIS is seeking a Senior Claims Specialist - Cyber, Media and Crime Claims to join our North America Claim Team. The candidate should possess the ... will be responsible for: * Direct management of claims including the investigation , analysis and evaluation of coverage liability within best practices for… more
- SpartanNash (Byron Center, MI)
- …shoplifters, collect necessary evidence and document the incident to prepare a detailed investigation report that can be used as evidence in a court of law, ... all surveillance and apprehension activity. + Maintain strict confidentiality of all investigation related information. + Provide testimony in court on cases, as… more