- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Crime Analyst Job ID: 240679 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 11/21/2024 - 12/04/2024 Union 002 ... Description** Join the Washington Metropolitan Area Transit Authority (WMATA) as a Crime Analyst in the Metro Transit Police Department (MTPD) WMATA is seeking a… more
- City of New York (New York, NY)
- Job Description * Applicants must be permanent in the title of Crime Analyst or reachable on the Civil Service list for Crime Analyst Exam #1181. Please ... Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level II. The candidate's responsibilities include, but are not limited to:… more
- City of New York (New York, NY)
- Job Description * Applicants must be permanent in the title of Crime Analyst or reachable on the Civil Service list for Crime Analyst Exam #1181. Please ... Quality Assurance Section is seeking candidates to fill the position of Crime Analyst Level l. The candidate's responsibilities include, but are not limited to:… more
- City of Reno, NV (Reno, NV)
- Crime Analyst Print Subscribe Class Title Crime Analyst Class Code 5947 Salary $87,235.20 - $105,955.20 Annually + Definition + Benefits Classification ... business practices. Research, collect, compile, analyze and interpret statistical data; identify crime patterns, suspects and areas of high crime activity… more
- City of New York (New York, NY)
- Job Description * Applicants must be permanent in the title of Crime Analyst , reachable on the Civil Service list for exam#1181, or have taken and passed ... Division, Compliance Section is seeking candidates to fill the position of Crime Analyst Level I. The candidate's responsibilities include but are not limited… more
- SGI Global, LLC (Arlington, VA)
- …VA, USA | Full Time SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a client. Location: Arlington, VA Clearance: TS/SCI ... analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) + Provide operational… 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 ... + Description + Benefits + Questions . Job Description The Crime Intelligence Analyst is a full performance level position responsible for professional,… more
- MyFlorida (Tallahassee, FL)
- FDC - CRIME INTELLIGENCE ANALYST II - 70002939 - CENTRAL OFFICE Date: Nov 22, 2024 The State Personnel System is an E-Verify employer. For more information click ... Requisition No: 841666 Agency: Department of Corrections Working Title: FDC - CRIME INTELLIGENCE ANALYST II - 70002939 - CENTRAL OFFICE Pay Plan: Career Service… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... and assessment support to the development of and enhancements to the enterprises FCRM programs and processes. This role may interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes ... information, and required documentation and case preparation. **Department Overview:** AML Financial Crime Risk Investigation Analyst provides a broad range of… 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...of crimes committed on a computer or at a crime scene. The PCC program blends coursework in policing,… more
- State of Georgia (Fulton County, GA)
- Data Analyst - Organized Retail Crime Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/58392/other-jobs-matching/location-only) Hot ... Attorney General Department of Law Prosecutions - Organized Retail Crime The mission of the Department of Law is...Minimum Qualifications: + Two years of experience as an analyst or related position within a law enforcement 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
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …job title (eg, evidence technician, crime scene technician, forensic investigator, crime scene analyst , criminalistics officer, etc.). IF NO DEGREE, High ... Crime Scene Investigator I Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/4737091) Apply Crime Scene Investigator I Location Orlando, FL Job… more
- BlackRock (Wilmington, DE)
- …The firm is seeking an individual to be part of the Global Financial Crime Team based in Wilmington, responsible for the helping implement strategic priorities as it ... relates to Financial Crime Alternative compliance initiatives. The successful candidate will need...and experience in, asset management, alternative products and financial crime risks. **Key Responsibilities:** + Assist with monitoring and… more
- Stockman Bank of Montana (Miles City, MT)
- Join Our Team as a Financial Crime Fighter: BSA Analyst As a BSA Analyst , you play an important role in fighting financial crimes while meeting regulatory ... + Innovative thinker A day in the life of a BSA Analyst : + A BSA Analyst ensures compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies… more
- TD Bank (Greenville, SC)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation of… more
- Three Saints Bay (Merrifield, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial intelligence analyst ... **Financial Analyst /Money Laundering (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now… more
- MyFlorida (Fort Myers, FL)
- …administrative duties. FDLE maintains a pool of qualified applicants for both the crime laboratory analyst and forensic technologist positions. When a position ... and + Tax deferred medical and childcare reimbursement accounts. BASE SALARY: Crime Laboratory Analyst - $55,620.00* Forensic Technologist - $41,200.00… more