- 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
- 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
- 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
- CVS Health (Austin, TX)
- …and affordable. Position Summary The purpose of the Senior Manager, Organized Retail Crime is to develop and oversee a team of Regional Investigators across four ... and risk generated by National Professional Theft Crews, Serial Violent Crime , International Criminal Organizations and Large Scale E-commerce Fraud affecting CVS.… 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
- 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 (Tyler, TX)
- ** Crime Gun Intelligence (CGI) Specialist Level II - Tyler (A)(3926)** Location **Tyler, TX** Job Code **3926** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence Coordinator to support the ATF. **Qualified...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
- American Express (New York, NY)
- …stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute testing of process ... and second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations of internal audit issues and/or… more
- City of New York (New York, NY)
- …County community and to pursue a safer Bronx through fair justice. The Crime Victims Assistance Unit (CVAU), within the Special Victims Division, provides supportive ... services to victims of crime in the Bronx. There are currently positions available...in Social Work (BSW) or other social service degree preferred Past advocacy experience through internships helpful Knowledge of… more
- Amentum (Albuquerque, NM)
- Amentum is seeking a Crime Gun Intelligence Coordinator Level I to support active contracts in Albuquerque, NM. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Coordinator (CGIC) Level I position is...process + BS Degree from accredited college or university preferred . Combination of formal education, work experience and on-the-job… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk ... or equivalent professional work experience + 5+ years of experience ** Preferred Qualifications:** + CAMS certificate + Familiarity with Tableau dashboard development… more