- Citigroup (New York, NY)
- …AML and ABC risk frameworks (either first or second line of defense) + Financial Crime certification preferred (ACAMS, ICA) + Deep knowledge and expertise of AML ... areas for the business as part of the Financial Crime Risk Team - a First Line of Defense...the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is to help establish and maintain… more
- State of Montana (Deer Lodge, MT)
- …age at the date of the preservice test. POST certification is preferred . **Title:** * Crime Investigator* **Location:** *Deer Lodge* **Requisition ID:** ... * CRIME INVESTIGATOR* *PUBLIC SAFETY DIVISION* *DEER LODGE, MT*...investigations. * May perform undercover duties. * May administer crime prevention, public service, or other special service programs… more
- Marex (Chicago, IL)
- …effectiveness. Skills and Experience + One to three years of financial crime investigations experience. + Bachelor's Degree is preferred . + Familiarity ... visit www.marex.com (http://www.marex.com/) Purpose of Role: The Analyst - Financial Crime Compliance participates in several projects and helps build out the… more
- Philadelphia Insurance Companies (Phoenix, AZ)
- …5-7 years of Management Liability underwriting experience + D&O experience required: Cyber and Crime preferred + Strong attention to detail skills and degree of ... retail agents and wholesale brokers, as well as underwriting D&O, Cyber and Crime . At PHLY you have the opportunity to continually develop your underwriting… more
- Idaho Division of Human Resources (Boise, ID)
- …effectively develop programs at the local level to prevent and reduce juvenile crime . The preferred candidate will have outstanding problem-solving skills; be ... at the local level to prevent and reduce juvenile crime . Develop and manage granting procedures to solicit, review,...Ability to meet PREA (Prison Rape Elimination Act) standards. Preferred Qualifications (these are not required but may increase… more
- State of Georgia (Fulton County, GA)
- Lead Prosecutor - Prosecutions- Organized Retail Crime Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/53306/other-jobs-matching/location-only) Hot ... Attorney General Department of Law Prosecutions - Organized Retail Crime Section Assistant Attorney General - Lead Prosecutor The...specific area or a related area of the law.) Preferred Qualifications: Preference will be given to applicants who… more
- City of Orlando (Orlando, FL)
- Crime Scene Investigator I Salary $43,243.20 - $55,140.80 Annually Location Orlando, FL Job Type Full Time Job Number 24-281 Department Police Department Division ... Performs responsible technical field and office work for complex crime scene investigations, documenting crime scenes, evidence...years + More than four years 05 Among the preferred qualifications for this position is specialized training /… more
- City of Norfolk, Virginia (Norfolk, VA)
- Crime Analyst Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4530908) Apply Crime Analyst Salary $50,624.00 - $82,557.00 Annually Location ... numerous publications. Do you have a passion for analyzing crime ? Do you have the eye for detail? Want...science, statistics data analysis or geographic information systems is preferred . A minimum of two (2) years of experience… more
- City of Boise (Boise, ID)
- Crime Data Analyst II Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/4528147) Apply Crime Data Analyst II Salary $25.61 - $30.41 Hourly ... Job Type Full Time Regular Job Number 23 -06698 Department Police Division Crime Analysis Opening Date 06/03/2024 Closing Date 6/24/2024 12:00 PM Mountain +… more
- Amentum (Detroit, MI)
- Amentum is seeking a Crime Gun Intelligence Coordinator Level II to support active contracts. The position may require limited CONUS travel. **Description:** ... Crime Gun Intelligence Coordinators (CGICs) assist in the entry...sample as part of employment screening + It is preferred that candidates have a minimum of three (3)… 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
- Amentum (Arlington, VA)
- …Network (NIBIN) and the National Tracing Center (NTC). CGIS Specialists analyze crime gun intelligence for law enforcement agencies, but do not participate in ... criminal investigations. By utilizing crime gun intelligence, the CGI Specialist assists in identifying...enforcement, although more than three years of experience is preferred but not required. + Must pass an ATF… more
- Amentum (Columbia, SC)
- Amentum is seeking a Crime Gun Intelligence Specialist (CGIS) Level II Specialist to support active contracts in Columbia, SC. The position may require limited CONUS ... Network (NIBIN) and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but do not participate… more
- University of Pennsylvania (Philadelphia, PA)
- …and understanding of crime and violence policy and research literature is preferred + Familiarity with program evaluation and causal inference preferred + ... programs and resources, and much more. Posted Job Title Senior Data Analyst, Crime and Justice Policy Lab Job Profile Title Data Analyst Senior Job Description… more
- Amentum (Philadelphia, PA)
- Amentum is seeking a Crime Gun Intelligence Specialist Level I to support active contracts in Philadelphia, PA. 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
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** AML Exam and Regulatory Relations (US) provides ... management, oversight, coordination and support for the Financial Crime Risk Management (FRCM) program, specifically including: + Internal Audit, Regulatory Exam and… more
- City of Norfolk, Virginia (Norfolk, VA)
- Real Time Crime Center Analyst Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4287340) Apply Real Time Crime Center Analyst Salary ... seeking qualified candidates for the position of Real Time Crime Center Analyst. The incumbent will work monitoring video...or an equivalent combination of education and experience. The preferred candidate will possess: + Ability to prepare and… more
- Three Saints Bay (Columbia, SC)
- ** Crime Gun Intelligence Specialist Level II - Columbia (A) (4068)** Location **Columbia, SC** Job Code **4068** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence Specialist to support our customer in...enforcement, although more than three years of experience is preferred but not required + Must possess the ability… more
- The Salvation Army (Hartford, CT)
- …two years working with survivors of human trafficking or other victims of crime preferred . Experience should include providing direct service to underserved ... skills. + Experience in public speaking and speaking to small groups preferred . + Knowledge of, or willingness to learn, a trauma-informed, harm-reduction, and… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant (Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant (Financial Crime ) to work out of Schaumburg, IL North ... Director of Compliance Center of Excellence. As a Compliance Consultant (Financial Crime ), you will support the development, implementation, and review of compliance… more