- Usaa (Charlotte, NC)
- …Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this role, you will oversee the development and delivery of critical ... standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including transaction monitoring,… more
- Stony Brook University College of Engineering & Applied… (Stony Brook, NY)
- …to and including termination. The selected candidate must successfully clear a background investigation . In accordance with the Title II Crime Awareness and ... required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty...Security Act, a copy of Stony Brooks crime statistics is available upon request by calling (631)… more
- San Ramon Valley Fire Protection District (San Ramon, CA)
- …provides the full spectrum of law enforcement services, including Patrol, Traffic, Investigations , Records, Crime Prevention, and more. The San Ramon Police ... for employment will be required to undergo an extensive background investigation , a thorough medical examination, psychological examination, and a pre-employment… more
- University of California Santa Cruz (Santa Cruz, CA)
- …left a position after receiving notice of allegations or while under investigation in an administrative or disciplinary proceeding involving misconduct; or have ... In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (the Clery Act), the Annual Security and Fire Safety Report… more
- University of California Santa Cruz (Santa Cruz, CA)
- …left a position after receiving notice of allegations or while under investigation in an administrative or disciplinary proceeding involving misconduct; or have ... In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (the Clery Act), the Annual Security and Fire Safety Report… more
- McClatchy (Sacramento, CA)
- …will work closely with the Assistant Managing Editor for Politics and Investigations to ensure our teams produce the best quickdraw, enterprise, accountability and ... who run a robust breaking-news desk, along with coverage of crime , courts, transportation, Sacramento's nationally acclaimed food-and-dining scene, the NBA's… more
- Clear Creek County, Colorado (Dumont, CO)
- …License *Must pass a background check: Criminal and Traffic *Conviction of a crime will not be an absolute bar to employment *Required legal authorization to ... in response to a formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation conducted by the… 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
- State of Georgia (Fulton County, GA)
- …an accredited four-year college or university . Experience conducting Organized Retail Crime (ORC) related investigations to include interviews, surveillance and ... Criminal Investigator - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/71494/other-jobs-matching/location-only) Hot… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Criminal Justice Services, Division of Title Crime Analyst 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T ... allowed? No County Onondaga Street Address Central New York Crime Analysis Center 511 S State St City New...standards to prepare comprehensive analysis reports used in criminal investigations or intelligence products, which may be entered into… 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 ... specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director,… 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
- 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 POSITIONS- 71001626 1 Date: Dec 6,...+ Examining and/or analyzing physical evidence associated with criminal investigations ; + Assisting with evaluating analytical methods and procedures;… 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 ... 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
- 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 ... a crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee and enhance our compliance programs primarily in North America… more
- MyFlorida (Tallahassee, FL)
- CRIME INTELLIGENCE TECHNICIAN - 60075522 Date: Dec 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867184 Agency: Children and Families Working Title: CRIME INTELLIGENCE TECHNICIAN - 60075522 Pay Plan: Career Service Position Number:… more
- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- MyFlorida (Tallahassee, FL)
- … CRIME INTELLIGENCE ANALYST I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The ... CRIME INTELLIGENCE ANALYST I - 43003120 Date: Dec 11,...Criminal Investigations Division encompasses all law enforcement and forensic components residing… more
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