- The United States Secret Service (Washington, DC)
- …this position if at any time you have been convicted of a misdemeanor crime of domestic violence, unless you received a pardon, or your conviction was expunged ... or set aside. Complete 13 weeks of intensive training at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA and 20 - 22 weeks of specialized training at the James J. Rowley Training Center in Laurel, MD. Failure to pass the training program may… more
- HSBC (New York, NY)
- SVP Head of Financial Crime Risk Analysis and Discovery, US Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid ... US as HSBC will not engage in immigration sponsorship for this position. TheFinancial Crime (FC) Risk Analysis & Discovery (RAD) team combines financial crime … more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE ANALYST - 71002697 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867622 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST - 71002697 Pay Plan: Career Service Position Number:… more
- City of College Station (College Station, TX)
- Crime Scene Unit Intern Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/5185559) Apply Crime Scene Unit Intern Salary $0.00 Annually Location ... $0 + Description + Benefits + Questions Description The Crime Scene Unit Intern is a qualified undergraduate or...meaningful internship experience in the functions and work of crime scene investigation from the perspective of the … more
- Idaho Division of Human Resources (Meridian, ID)
- ISP FORENSIC SCIENTIST 3 Discipline Lead - Crime Scene Latent Discipline Posting Begin Date: 2025/12/29 Posting End Date: 2026/01/29 Category: Forensics Sub ... Idaho State Police Forensic Scientist 3 Discipline Lead - Crime Scene Applications will be accepted through 4:59 PM...Scientist 3 (FS3) Idaho State Police Forensic Services (ISPFS) Crime Scene Discipline Lead is an experienced scientist who… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to ... you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial Crime … more
- HSBC (St. Helen, MI)
- Head of Financial Crime , IWPB Advisory and Fraud, CIIOM Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work style: Hybrid Worker Date: 14 Dec ... 2025 **Head of Financial Crime , IWPB Advisory and Fraud, Channel Islands and Isle...this team in the role of **Head of Financial Crime , IWPB Advisory and Fraud, Channel Islands and Isle… more
- City of St. Charles (St. Charles, MO)
- …USA | Salary | 75,133.32 per year | Full Time Job Title GIS Crime Specialist Department Police Department Posting Date November 25, 2025 Closing Date for ... and Educational Benefits. Exempt/Non-exempt Exempt Status Full Time The Crime Specialist performs strategic, tactical and administrative management analysis of… more
- Amentum (St. Paul, MN)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Technician to support active contracts in St Paul, MN. 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)
- …Attorney General - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/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
- Rochester Institute of Technology (Rochester, NY)
- **9881BR** **Position Title:** STRIVE Crime Analyst **Organization:** CLA-Criminal Justice **Job Responsibilities:** The STRIVE (Statewide Targeted Reductions in ... supporting local law enforcement, prosecutors, and victim service providers. The STRIVE Crime Analyst gathers and analyzes crime statistics specifically related… 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
- MyFlorida (Tallahassee, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 867565 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500303 Pay Plan: Career Service Position… 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
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber- Crime -Senior-Specialist--Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America, we are… more
- Manulife (Boston, MA)
- …to maintaining the highest standards of integrity and compliance in financial crime prevention globally. Our Global Wealth and Asset Management (GWAM) division plays ... this mission. We are seeking a Director for Financial Crime Compliance to oversee and enhance our compliance programs...peers in GWAM FCC. The Director of AML/CFT Financial Crime Compliance is responsible for overseeing the GWAM financial… more
- HSBC (St. Helen, MI)
- Head of Financial Crime , Corporate & Institutional Banking Advisory and Tax Transparency Brand: HSBC Area of Interest: Location: St Helier, JE, JE, JE1 1HS Work ... our team in the role of Head of Financial Crime , CIB Advisory and Tax Transparency. In this role...(CIB) CIIOM to ensure a clear understanding of Financial Crime (FC) exposure with respect to clients, transactions and… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY POSITIONS- 71001626 1 Date: Jan 4, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 862735 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY POSITIONS- 71001626 1 Pay Plan: Career Service Position Number:… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **_Our team currently ... that matter" at a frequency determined by the business._** The _Financial Crime Risk Investigator II_ conducts investigations of moderate complexity for both… more
- BlackRock (New York, NY)
- …**Job Purpose** The firm is seeking a professional to join the Americas Financial Crime Team as a senior member, based in New York. This individual will provide ... extensive knowledge of, and experience in dealing with, financial crime issues, with a focus on AML, sanctions, and...role reports directly to the Americas Head of Financial Crime , who is also based in New York. **Key… more
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