• Crime Intelligence Analyst I

    MyFlorida (Tallahassee, FL)
    CRIME INTELLIGENCE ANALYST I - 71002434 Date: May 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 853889 Agency: Department of Law Enforcement Working Title: CRIME INTELLIGENCE ANALYST I - 71002434 Pay Plan: Career Service Position Number:… more
    MyFlorida (05/28/25)
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  • Crime Laboratory Analyst

    MyFlorida (Fort Myers, FL)
    CRIME LABORATORY ANALYST - 71001581 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 852050 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001581 Pay Plan: Career Service Position Number: 71001581… more
    MyFlorida (04/30/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (Lewiston, ME)
    …with evolving regulatory expectations and industry best practices. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
    TD Bank (05/30/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (Wilmington, DE)
    …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the...restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit… more
    TD Bank (05/24/25)
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  • Adjunct Assistant Professor - Criminal Justice…

    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
    Farmingdale State College (04/15/25)
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  • Counter Drug/Transnational Organized Crime…

    SGI Global, LLC (Arlington, VA)
    …| Salary | 85000 per year | Full Time SGI Global is seeking a Senior Analyst to join our team! This role will one of our clients, and conduct all-source network ... analysis of counter narcotics and Transnational Organized Crime (TOC). The position requires strong operational intelligence support experience from DoD and various… more
    SGI Global, LLC (03/22/25)
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  • GIVE Analyst

    Rochester Institute of Technology (Rochester, NY)
    …position requires specialized knowledge in the field of crime analysis theories and crime analysis software. The Crime Analyst will direct 100% effort, ... 52 weeks per year) assigned to the project for the fiscal year. **_The Crime Analyst position is funded on DCJS through Jefferson County until June 30, 2026 and… more
    Rochester Institute of Technology (05/21/25)
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  • Experienced Crime Scene Investigator

    Houston Forensic Science Center, Inc (Houston, TX)
    …degree. A current IAI (International Association for Identification) Certification as a crime scene investigator or analyst is strongly preferred; the successful ... Job Descriptions: The Crime Scene Investigator is responsible for identifying, documenting,...documenting, collecting, and interpreting evidence from complex and high-profile crime scenes, typically in conjunction with an ongoing police… more
    Houston Forensic Science Center, Inc (05/31/25)
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  • Senior Business Management Analyst…

    TD Bank (Lexington, SC)
    …& Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered a ... subject matter expert within a given area + Oversees and/or independently performs tasks from end to end + Focus on short to medium -term issues (eg monthly-quarterly) **Education & Experience:** + Undergraduate degree + 5 + years relevant experience… more
    TD Bank (05/28/25)
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  • Enhanced Due Diligence (EDD) Analyst…

    TD Bank (Charlotte, NC)
    …**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 (05/24/25)
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