- City of Boca Raton (Boca Raton, FL)
- … Crime Scene Technician, Public Safety Dispatcher, Real-Time Command Center Technician, or Crime Intelligence Analyst By the end of your internship, you will ... , Inclusive, Veteran's Preference Employer and Drug Free Workplace. It is the policy of the City of Boca Raton to prohibit discrimination on the basis… more
- Minnesota State (Mankato, MN)
- …is available for your review. This report is required by federal law and contains policy statements and crime statistics for the University. The policy ... determined based on candidate's qualifications and experience._ **Classification: Research Analyst Specialist** **Job Description** 1. Data source/data product development… more
- County of Northampton (Nazareth, PA)
- …For questions regarding this posting, please contact Sherry Christman, Human Resources Analyst at ###@norcopa.gov or ###. Equal Employment Opportunities - It is the ... policy of Northampton County to provide equal employment opportunities...regarding this posting, please contact Sherry Christman, Human Resources Analyst , at ###@northamptoncounty.org or ###. Job Description GENERAL PURPOSE… more
- The County of Los Angeles (Los Angeles, CA)
- …Prepares evidence for outsourcing. Provides guidance to volunteers who perform crime lab support functions. Performs functions to support and/or ensure equipment ... history; poor employment history; substance abuse; anyone on probation. ZERO TOLERANCE POLICY IF HIRED The Los Angeles County Sheriff's Department (Department) has a… more
- Air National Guard Units (Peoria, IL)
- …OPERATIONS SPECIALIST (TITLE 32), GS-0132-12, you will serve as the Senior Intelligence Analyst for the assigned Wing and as such be responsible to provide training, ... and war games. Serve as the unit's expert intelligence analyst for the commander and staff on all intelligence...Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... significant fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such… more
- Citigroup (Tampa, FL)
- …to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional level role responsible for a number of activities ... prevent money laundering, and with assist in all matters concerning financial crime prevention in coordination with the broader Anti-Money Laundering (AML) team.… more
- HSBC (New York, NY)
- …which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and regulatory initiatives. ... qualification, Certified Public Accountant ("CPA") license or Chartered Financial Analyst ("CFA") qualification (Mandatory) + Working knowledge of industry standards… more
- Air National Guard Units (Eastover, SC)
- …in work such as computer operator or assistant, computer sales representative, program analyst , or other positions that required the use or adaptation of computer ... Gun Control Act (Lautenberg Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties of this position. 3.… more
- MTA (Brooklyn, NY)
- …or terrorists. Responsibilities include but are not limited to: + Study and analyst incident data related to etching and graffiti vandalism. + Conduct site ... techniques with agitated customers who may have violated fare policy . + Investigate alleged violations of fare enforcement. +...summonses. + Knowledge of Penal Law relating to property crime , vandalism, use of force and fare evasion in… more