- Exact Sciences Careers (Madison, WI)
- …with local law enforcement agencies regarding investigations and participate in crime prevention efforts. * Participate in crisis management efforts, including ... * Authorization to work in the United States without sponsorship. * Preferred Qualifications* * Associates Degree with coursework in security, law enforcement,… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …Modeling, AML (OFAC Sanctions Screening, Transaction Monitoring)Licenses / Certification: Preferred : Python, MS 360, SAS, Oracle, or SimilarSkills and ... and software.Experience in model development, tuning, and optimization of Anti Financial Crime / Anti Money Laundering (AFC/AML) models such as Transaction Screening… more
- Santander Holdings USA Inc Careers (New York, NY)
- …models used within a specific jurisdiction or globally for managing Financial Crime .Provide advisory service to 1st Line of Defense in managing technology capability ... Data Science projects within Financial Services (experience within Compliance preferred )Knowledge of machine learning algorithms (Neural Networks, XGBoost, Random… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models. Work closely with business stakeholders to provide detailed model ... Risk Modeling, AML2+ of those years Analytics or ModelingLicenses / Certification: Preferred : Python, MS 360, SAS, Oracle, or similarSkills and Abilities:Demonstrated… more
- Trinity Health (Troy, NY)
- …ages 12 and older is strongly desired. + Experience working with victims/survivors of crime is preferred . + Knowledge of the Criminal Justice System, Family ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Legal Advocate** ** Crime Victim Services, Troy, NY** If you are looking for a full-time… more
- New York State Civil Service (New York, NY)
- …at the senior management level and two years of experience in the field of crime analysis are required. Preferred Qualifications: A Master's degree in a related ... HELP No Agency Criminal Justice Services, Division of Title Crime Analysis Center Director Occupational Category Other Professional Careers...field is preferred . The preferred candidate will hold a… more
- 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
- Trinity Health (Troy, NY)
- …ages 12 and older is strongly desired. + Experience working with victims/survivors of crime is preferred . + Knowledge of the Criminal Justice System, Family ... clients. + Provide direct supportive services to victims/survivors of crime including but not limited to crisis intervention, advocacy, counseling/therapy/groups… more
- Citigroup (New York, NY)
- …and export controls (either first or second line of defense). + Financial Crime certification preferred (ACAMS, ACSS etc.). + Strong professional experience in ... the Financial Crimes Risk function within Services Global Financial Crime Risk. The goal of the Services Financial ...Crime Risk. The goal of the Services Financial Crime Risk team is to help establish and maintain… 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
- University of Pennsylvania (Philadelphia, PA)
- …government and non-profit organizations on projects related to violence prevention and crime -policy is strongly preferred . Experience working directly with city ... Reduction Director is responsible for developing and overseeing the Crime and Justice Policy Lab's support to strengthen the...partners. Job Description This position is working in the Crime and Justice Policy Lab (CJP), a research group… more
- Amentum (Winston Salem, NC)
- Amentum is seeking a Crime Gun Intelligence (CGI) Specialists Level III to support active contracts in Greensboro/Winston Salem, NC. **Description:** The Crime ... 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
- TD Bank (Miami, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations ... Investigator (Specialized Investigations) is responsible for overseeing complex financial crime investigations, including money laundering, terrorist financing, and other… 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 Boise (Boise, ID)
- Crime Data Analyst II Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/4860802) Apply Crime Data Analyst II Salary $26.38 - $31.32 Hourly ... Job Type Full Time Regular Job Number 23 -07088 Department Police Division Crime Analysis Opening Date 03/10/2025 Closing Date 3/31/2025 12:00 PM Mountain +… more
- Indy Gov (Indianapolis, IN)
- …(RMS) and Computer Aided Dispatch (CAD). + The International Association of Crime Analysts (IACA) certification preferred . Independent Judgment Position requires ... participate in the collection, collation, analysis, dissemination and evaluation of crime data to discover leads using camera footage, intelligence databases,… more
- American Express (New York, NY)
- …role is based in New York and will be supporting the Global Head of Financial Crime audit. This is a senior role in the department and will be responsible for ... Key Responsibilities + Support the development of the American Express IAG Financial Crime Coverage Strategy. + Support the oversight of Financial Crime across… more
- Three Saints Bay (Greensboro, NC)
- ** Crime Gun Intelligence (CGI) Specialist Level III - Greensboro (4724)** Location **Greensboro, NC** Job Code **4724** \# 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
- 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)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Senior AML Financial ... Crime Risk Investigator conducts investigations of moderate to high...or equivalent work experience + 5+ years of experience ** Preferred Qualifications:** + Ideal candidate would have experience working… more
