- 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
- City of Las Cruces, NM (Las Cruces, NM)
- …field or Criminology or Criminal Justice AND six (6) months experience in Crime Scene investigation preferred . A combination of education, experience, and ... Crime Scene Investigator Print (https://www.governmentjobs.com/careers/lascruces/jobs/newprint/4490303) Apply Crime Scene Investigator Salary $22.85 Hourly… more
- Sinclair Broadcast Group (Arlington, VA)
- …and community management for a media organization or brand (a passion for true crime content highly preferred ). + Exceptional knowledge of all aspects of social ... as we dive deeper into the world of True Crime . To help bring our vision to life, we...also be responsible for virtually interacting with our true crime fans; therefore, the ideal candidate considers themself a… 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
- City of Orlando (Orlando, FL)
- Crime Intelligence Analyst Salary $48,214.40 - $61,484.80 Annually Location Orlando, FL Job Type Full Time Job Number 24-305 Department Police Department Division ... administrative support, real-time investigative support, and analytical work in the Crime Center for the Orlando Police Department (OPD). Primary responsibilities… more
- ATSG Corporation (Washington, DC)
- Anti-Money Laundering/Transnational Crime Program Advisor - Hybrid Washington, DC Apply Now Anti-Money Laundering/Transnational Crime Program Advisor - Hybrid ... seeking qualified candidates to fill a position for anAnti-Money Laundering/Transnational Crime Program Advisorto support the Bureau of International Narcotics and… 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4 Fin Crime Risk) Occupational Category Other ... or more of the following are not required, but are preferred :* Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering… 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
- Gilead Sciences, Inc. (Miami, FL)
- …they live or their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. ... group and will lead and accelerate the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership 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
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Lead AML Financial Crime Risk ... external investigations. This includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental… 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
- City of New York (New York, NY)
- …Background in financial or data analysis, as well as national security and/or economic crime preferred . - Foreign language proficiency. How to Apply: - Apply ... international studies or finance and 3 years of relevant experience. Preferred Requirements/Skills: - Work experience related to financial crimes investigation and… more