• GIS Crime Specialist

    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 ... Programs and Educational Benefits. Exempt/Non-exempt Exempt Status Full Time The Crime Specialist performs strategic, tactical and administrative management… more
    City of St. Charles (07/04/25)
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  • Financial Crime Risk Oversight…

    TD Bank (New York, NY)
    …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a… more
    TD Bank (07/02/25)
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  • Crime Gun Intelligence Specialist

    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 ... travel. **Description:** The CGI Level II Specialist assists in the entry of evidence, quality control,...and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but… more
    Amentum (07/23/25)
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  • Crime Gun Intelligence Specialist

    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 ... visit our careers site:_ _www.amentumcareers.com_ **Description:** The CGI Level II Specialist assists in the entry of evidence, quality control, site management,… more
    Amentum (06/10/25)
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  • Crime Gun Intelligence Specialist

    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 ... and owned by the Village of Old Harbor, Kodiak Island, Alaska. The CGI Specialist assist in identifying armed violent criminals and members of violent gangs and… more
    Three Saints Bay (07/11/25)
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  • Crime Gun Intelligence Specialist

    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 support services related the ATF Crime Gun Intelligence (CGI)… more
    Amentum (07/09/25)
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  • Crime Gun Intelligence Specialist I

    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 support services related the ATF Crime Gun Intelligence (CGI)… more
    Amentum (06/17/25)
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  • Crime Gun Intelligence Specialist L2

    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 ... and more. Koniag Government Solutions (KGS) is seeking a Crime Gun Intelligence (CGI) Specialist Level II to provide advanced analytical and intelligence support… more
    Koniag Government Services (07/11/25)
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  • Crime Gun Intelligence Specialist

    Amentum (Oklahoma City, OK)
    Amentum is seeking a Crime Gun Intelligence Specialist Level I Technician to support active contracts in Oklahoma City, OK. The position may require limited ... CONUS travel. **Description:** The Crime Gun Intelligence Coordinator (CGIC) Level I position is...- 4pm Flexible Hours: No **Position Responsibilities:** + Enter crime gun traces into e-Trace + Enter data into… more
    Amentum (07/09/25)
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  • Crime Gun Intelligence Specialist L3

    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 ... and more. Koniag Government Solutions (KGS) is seeking a Crime Gun Intelligence (CGI) Specialist Level III...is seeking a Crime Gun Intelligence (CGI) Specialist Level III to provide advanced analytical, investigative, and… more
    Koniag Government Services (07/15/25)
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  • Crime Gun Intelligence Specialist

    Three Saints Bay (Wichita, KS)
    ** Crime Gun Intelligence Specialist I (NESS Support) - Wichita (5014)** Location **Wichita, KS** Job Code **5014** \# of Openings **2** Apply Now ... Village of Old Harbor, Kodiak Island, Alaska. **Position Overview:** The Crime Gun Intelligence Specialist Level I is primarily to support services related by… more
    Three Saints Bay (07/11/25)
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  • Financial Crimes Risk Specialist (Financial…

    New York State Civil Service (Albany, NY)
    …Department of Title Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within the Banking… more
    New York State Civil Service (07/22/25)
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  • Senior Claim Specialist - Cyber, Media,…

    Axis (New York, NY)
    …for candidates taking part in the selection process. AXIS is seeking a Senior Claims Specialist - Cyber, Media and Crime Claims to join our North America Claim ... cyber, with the opportunity to handle and/or develop expertise in media, and crime . * Reviewing claims to determine nature of loss, coverage provided, and scope… more
    Axis (06/24/25)
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  • Crime Victim Advocate: Homicide…

    City of New York (New York, NY)
    …County community and to pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB) is seeking a homicide advocate to provide homicide ... position will report directly to the Deputy Director and Director for the Crime Victims Assistance Bureau. JOB RESPONSIBILITIES: Interview crime victims and… more
    City of New York (05/14/25)
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  • Security Systems Specialist (Evening Shift)…

    Johns Hopkins University (Washington, DC)
    …security company communications center, or emergency management agency experience. + Crime analyst or criminal research specialist experience. + Associate ... Liberal Arts, Cyber Security or Social Sciences. Classified Title: Security Systems Specialist Job Posting Title (Working Title): Security Systems Specialist more
    Johns Hopkins University (06/03/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation ... analysis, and collaboration with cross-functional teams to identify and mitigate financial crime risks. Performs all duties in accordance with the company's policies… more
    Banc of California (07/11/25)
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  • VP, BSA & OFAC QA/QC Manager

    Banc of California (Santa Ana, CA)
    Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation ... required. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including… more
    Banc of California (07/19/25)
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  • EDD Investigator III

    Banc of California (Santa Ana, CA)
    Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation ... preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including… more
    Banc of California (07/11/25)
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  • Director, NAM Head of Business Integrity

    Diageo (NY)
    …Certified Fraud Examiner (CFE), Certified Anti Money Laundering (CAMS), Certified Financial Crime Specialist (CFCS) or Certified in Financial Forensics (CFF) + ... at our core, we celebrate our people's unique passions, commitments and specialist skills. Because when varied voices, mindsets, and personalities come together,… more
    Diageo (07/11/25)
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  • AML Fraud Investigations Manager

    Capital One (Wilmington, DE)
    …Anti-Money Laundering Specialists (ACAMS) certification, or , Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager ... (CRCM) certification **_At this time, Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary… more
    Capital One (07/20/25)
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