- Huron Consulting Group (Chicago, IL)
- …solutions and leading solution providers (vendors) and ability to translate financial crime needs within the market preferred . + Extensive knowledge of ... develop today become the solutions of tomorrow. The Financial Services Financial Crime and Compliance Business Development Manager will be responsible for selling… more
- Wayne State University (Detroit, MI)
- …health, social work, sociology, and urban studies) is required. Master's degree is highly preferred . Experience working with crime data is highly preferred . ... implementation of Youth CompStat and Community CompStat, a collaborative and data-driven crime reduction strategy. Community CompStat meetings, held on a biweekly or… more
- Ada County (Boise, ID)
- …a court of law; + Fingerprint or impression analysis and comparison experience preferred ; + Crime scene investigation and documentation experience preferred ; ... Job Type Full-Time with Benefits Job Number 02498 Department Sheriff Division PSB- Crime Lab Opening Date 01/30/2025 Closing Date 2/16/2025 11:59 PM Mountain +… more
- RELX INC (Houston, TX)
- …experience, familiar working with APIs, SQL + Having experience working in the financial crime sector is preferred , however not essential + Having Spanish or ... powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across the entire...Portuguese language skills is preferred , however not essential We know that your wellbeing… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops and implements AML policies, oversees… more
- State of Georgia (Fulton County, GA)
- Assistant Attorney General - Organized Retail Crime Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64840/other-jobs-matching/location-only) Hot ... of the Attorney General Department of Law Organized Retail Crime Unit -Prosecutor The mission of the Department of...specific area or a related area of the law.) Preferred Qualifications: Preference will be given to applicants who… more
- City of Boca Raton (Boca Raton, FL)
- Crime Intelligence Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4778248) Apply Crime Intelligence Analyst Salary $28.38 - ... Unit N + Description + Benefits + Questions . Job Description The Crime Intelligence Analyst interprets data and provides crucial information on criminal activity, … more
- City of Las Cruces, NM (Las Cruces, NM)
- Real Time Crime Center Technician - Revised Print (https://www.governmentjobs.com/careers/lascruces/jobs/newprint/4813653) Apply Real Time Crime Center ... work monitoring camera systems relating to in progress situations in the real time crime center of the Police Department. Searches for real time camera assets and… more
- Louisiana Department of State Civil Service (Shreveport, LA)
- Crime Analyst & Compliance Officer Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4813718) Apply Crime Analyst & Compliance Officer ... various departments within the university as well as outside agencies. This, along with crime statistics, will comprise the majority of the Clery Report which is an… more
- Amentum (Wichita, KS)
- The Crime Gun Intelligence Specialist (CGIS) Level III position provides support services related data collection and analysis. This position requires the ability to ... image and correlation reviews. + Promote and Conduct comprehensive Crime Gun tracing utilizing the ATF e-Trace database and...proceedings in support of NIBIN investigations. **Experience** It is preferred that candidates have a minimum of five (5)… more
- RELX INC (Concord, NH)
- …years' experience in Crime / Data Analysis + Knowledge of standard crime analysis software, products and procedures. Accurint preferred . + Knowledge of ... Crime Analyst I Are you looking to utilize your...law enforcement skills with a local agency as a Crime Analyst? Do you enjoy using an investigative approach to… more
- Amentum (Columbus, OH)
- Amentum Services Inc. is seeking a Crime Gun Intelligence (CGI) Specialist Level II to support active contracts in Columbus, OH. The position may require limited ... and the National Tracing Center (NTC). CGI Specialists analyze crime gun intelligence for law enforcement agencies, but do...enforcement, although more than three years of experience is preferred but not required. + Must successfully pass an… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $175,000 USD TD is committed to ... can provide you more specific details for this role. **Job Description:** ** Preferred Qualifications:** **Position Summary** The US FCRM TDS Business Oversight team… more
- Lincoln County (Newport, OR)
- Crime Victim Advocate Print (https://www.governmentjobs.com/careers/lincoln/jobs/newprint/4792144) Apply Crime Victim Advocate Salary $26.41 - $35.49 Hourly ... County District Attorney's Office is looking to add a Crime Victim Assistant to their team to help members...30 days of hire. Desirable Qualifications: Crisis Intervention Certificate preferred . 2-3 years experience with advocacy and good working… more
- Three Saints Bay (Baltimore, MD)
- ** Crime Gun Intelligence (CGI) Specialist Level III - Baltimore (4660)** Location **Baltimore, MD** Job Code **4660** \# of Openings **1** Apply Now ... drafting reports and sharing information to assist colleagues in development of crime gun intelligence; correctly identifying and tracing firearms through the ATF… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...Experience:** + 3+ years of experience + Undergraduate degree preferred ** Preferred Qualifications:** + Undergraduate Degree +… 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 ... mission, the BXDA seeks an experienced Deputy Chief of Crime Victims Assistance Bureau. JOB SUMMARY: The Crime...conduct supervision for LMSW, LCSW, interns and other staff. PREFERRED QUALIFICATIONS: - At least five (5) years of… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate… more
- Amentum (Tampa, FL)
- Amentum is seeking a Crime Gun Intelligence Specialist Level I to support active contracts in Tampa, FL. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides...License + Bachelor's Degree from accredited college or university preferred . Combination of formal education, work experience and on-the-job… more
- Three Saints Bay (Greenbelt, MD)
- ** Crime Gun Intelligence (CGI) Specialist Level II - Greenbelt (4652)** Location **Greenbelt, MD** Job Code **4652** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence (CGI) Specialist to support the ATF....enforcement, although more than three years of experience is preferred but not required + Must possess the ability… more