- Town of Gilbert (Gilbert, AZ)
- Crime Scene Specialist Print (https://www.governmentjobs.com/careers/gilbert/jobs/newprint/4723455) Apply Crime Scene Specialist Salary $25.43 - $41.40 ... motivated candidates to join our Crime Scene Dream Team! The Crime Scene Specialist job family is responsible for responding to and processing all types of… 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)) ... Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division. Duties… more
- Commonwealth of Pennsylvania (PA)
- Crime Victim Compensation Specialist (Criminal Justice System Specialist 1) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4713841) ... Apply Crime Victim Compensation Specialist (Criminal Justice System Specialist 1) Salary...on Crime and Delinquency is seeking a Crime Victim Compensation Specialist . If you want… more
- Amentum (Fairview Heights, IL)
- Job Description Amentum is seeking a Crime Gun Intelligence Specialist Level II to support active contracts in Fairview Heights, IL. The position may require ... limited CONUS travel. **Description:** **Description:** The Crime Gun Intelligence Specialist (CGIS) Level II position provides support services related to data… more
- TD Bank (Lexington, SC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... report on the status of the AML program + Represents FCRM as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change… more
- Amentum (Westerville, 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 ... but do not participate in criminal investigations. By utilizing crime gun intelligence, the CGI Specialist assists...By utilizing crime gun intelligence, the CGI Specialist assists in identifying armed violent criminals, members of… more
- New York State Civil Service (New York, NY)
- …Advanced Financial Crimes Investigations Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist ... of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other… more
- Three Saints Bay (Glendale, AZ)
- ** Crime Gun Intelligence (CGI) Specialist Level II - Glendale (4445)** Location **Glendale, AZ** Job Code **4445** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence (CGI) Specialist to support the ATF. **Qualified candidates will be expected… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other ... 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
- City of New York (New York, NY)
- …County community and to pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB) is seeking a homicide advocate to provide homicide ... position will report directly to the Deputy Director and Director for the Crime Victims Assistance Bureau. JOB RESPONSIBILITIES: Interview crime victims and… more
- MyFlorida (Fort Lauderdale, FL)
- …International Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime Specialist (CFCS) certification through the Association of ... Certified Financial Crime Specialist (ACFCS) + Experience as the primary assigned individual conducting fraud,financial crimes, economic crimes, white collar… more
- Banc of California (Santa Ana, CA)
- …Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation ... preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in a 401k plan in which the Bank will match 100% of the first 4% of your contributions, which is immediately vested. + **Health & Well-Being:** We offer… more
- Banc of California (Santa Ana, CA)
- …Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation ... preferred. + If aligned to support the Payments business - Experience in/knowledge of the payments/credit card processing industry a plus. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in a 401k plan in which the Bank… more
- RELX INC (Alpharetta, GA)
- …https://risk.lexisnexis.com About the Role The VP Product Management for Financial Crime Compliance (FCC) will be responsible for overall product portfolio strategy ... but not essential. + MBA or management degree or Certified Anti-Money Laundering Specialist certification strongly desirable. + This role is based in either in the… more
- Spokane County (Spokane, WA)
- Forensic Specialist (Civil Service) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4330299) Apply Forensic Specialist (Civil ... a remote-work position; all work will be performed in-person. The Forensic Specialist is a technical, criminal identification position in the Spokane County… more
- City of Reno, NV (Reno, NV)
- Police Services Specialist II Print Subscribe Class Title Police Services Specialist II Class Code 1606 Salary $58,780.80 - $82,700.80 Annually + Definition + ... Benefits Classification Description Summary SUMMARY: The Police Services Specialist II performs a variety of advanced clerical and skilled technical, programmatic,… more
- Pennsylvania State University (Monaca, PA)
- …AND POSITION REQUIREMENTS: Penn State Beaver seeks an Enrollment Services Specialist to provide support for current and prospective students regarding financial ... essential element of our public service mission. CAMPUS SECURITY CRIME STATISTICS: Pursuant to the Jeanne Clery Disclosure of...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and the Pennsylvania Act of 1988,… more
- Executive Office for US Attorneys and the Office of the US… (Minneapolis, MN)
- …purpose of this position is to serve as the Supervisory Victim Witness Specialist charged with overseeing and managing the program's staff and related projects. The ... Supervisory Victim Witness Specialist oversees the daily operations of the victim assistance...who are directly in matters that involve victims of crime . If selected for this position, you will serve… more
- San Jose State University (San Jose, CA)
- … Specialist Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=542745&lJobSourceTypeID=837&sLanguage=en-us) Job no: 542745 ... Senior Assistant Director, Residential Administrative Services, the Conference Housing Specialist administers and programmatic leadership of the Conference Housing… more