- City of Reno, NV (Reno, NV)
- …into the Records Management System. Receive and sort cases according to crime classification; research prior cases, criminal histories, and other background ... including memos, letters, complaints, declarations, dispositions, warrants, citations, and crime and traffic reports; screen and process accident and offense… more
- City of Reno, NV (Reno, NV)
- …into the Records Management System. Receive and sort cases according to crime classification; research prior cases, criminal histories, and other background ... including memos, letters, complaints, declarations, dispositions, warrants, citations, and crime and traffic reports; screen and process accident and offense… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- Crime Scene Investigator I Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/4737091) Apply Crime Scene Investigator I Location Orlando, FL Job ... to analyze, identify, and classify physical evidence related to crime scenes. #oj Minimum Requirements + At least 18...+ No + Not Applicable 42 If you have prior law enforcement or corrections experience, have you ever… more
- City of Boca Raton (Boca Raton, FL)
- Crime Intelligence Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4659274) Apply Crime Intelligence Analyst Salary $28.38 - ... Unit N + Description + Benefits + Questions . Job Description The Crime Intelligence Analyst is a full performance level position responsible for professional,… 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...employment provide his or her current compensation, or any prior compensation history, until such time as the applicant… more
- New York State Civil Service (New York, NY)
- …Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional Careers Salary Grade ... Advanced Financial Crimes Investigations Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .o… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)) Occupational ... must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or… 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
- New York State Civil Service (Albany, NY)
- …Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other Professional Careers Salary Grade ... experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or… more
- Westchester Jewish Community Services (White Plains, NY)
- …Degree is preferred. + Driver's License and access to reliable transportation required. + Prior experience working with victims of crime . + Strong awareness of ... (WJCS) is currently seeking a full-time Advocate for our Crime Victims Advocacy Support Services Program (CVASSP). Under the...and engagement skills. + Knowledge of resources available to crime victims. + Ability to assess for safety and… more
- State of Georgia (Fulton County, GA)
- …Attorney General - White Collar and Cyber Crime Section Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/57008/other-jobs-matching/location-only) ... Department of Law Prosecutions - White Collar and Cyber Crime section The mission of the Department of Law...Resources maintains the discretion to close the job announcement prior to the closing date if a significant number… more
- TD Bank (Vancouver, WA)
- **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business:** Financial Crime Risk Management **Pay Details:** $108,800 - $163,200 CAD TD is ... for this role. **Job Description:** **Job Profile Summary:** The Senior Manager, Financial Crime Risk Oversight sits within the TDS FCRM Advisory Team and is… more
- Guidehouse (Washington, DC)
- …for formal education or advanced degree. + A minimum three (3) years of prior relevant experience. + An active and current TS/SCI federal security clearance. + ... crimes. **What Would Be Nice To Have** **:** + Prior experience working in or with OFAC and/or related...related sanctions, law enforcement, and intelligence task forces. + Prior experience with the submission or receipt of OFAC… more
- Walworth County (Elkhorn, WI)
- …that are charged criminally but not confined in the jail at the time of the crime are booked and printed prior to conviction. Maintain cash drawer ensuring cash ... statutes and case law. Ensure information is properly redacted prior to the release of records. Process daily court...equivalent competencies, and two to three years of relevant prior experience. Proven experience in ability to add, subtract,… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **39493BR** **Extended Job Title:** Prior Authorization Specialist **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Responsible for ... Functions:** + Handle authorization process and obtain pre-certification approvals prior to service. + Submit pre-authorization requests and follow up… more
- University at Albany (Albany, NY)
- …Posted On: Mon Sep 16 2024 Job Description: The Coordinator, Credit for Prior Learning, is responsible for coordinating UAlbany's range of Credit for Prior ... proficiency credit. Primary Responsibilities: + Advise students on Credit for Prior Learning (CPL) regulations and processes, including the appropriateness of… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …provides ethical leadership by engagement with the community to; prevent and fight crime , improve the culture of safety at work and in the community, which ... within pay grade based upon relevant preferred qualifications such as: prior law enforcement experience, college degree, military experience, foreign language… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …who are most qualified AUTOMATIC DISQUALIFIERS: + Have been found guilty of murder or any crime classified in Maine as a Class A, Class B, or Class C crime ... (any Felony) or a conviction for any equivalent crime in another jurisdiction outside the State of Maine;...of intoxicating liquor and/or drugs within the 10 years prior to application; + Have been adjudicated to have… more
- Ventura County (Ventura, CA)
- …eligible applicants. Documentation of military service must be submitted with your application prior to close of recruitment in order to receive points. + Deferred ... includes a scheduled floating holiday. The District Attorney's Office and The Crime Victims' Assistance Unit The Ventura County District Attorney's Office is the… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …must take and pass the Pre-Employment Physical Fitness Test within the past year prior to the opening date of this Posting.This may be done by calling ###. ... (MCJA): Applicants must take and pass the ALERT test prior to applying. This may be done by calling...automatically be eliminated if they: + Have committed any crime classified in Maine law as a Class A,… more