- City of New York (New York, NY)
- …dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of ... immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB)...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible for providing… more
- TD Bank (New York, NY)
- …Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and external direction and advice on protection ... [CSP], preferred + Proficient knowledge of physical security and crime prevention methods, regulatory environment, banking industry, policies and procedures,… more
- AIG (Atlanta, GA)
- …entry level role, you'll deal with sophisticated coverage issues under commercial crime policies, financial institution bonds, and other specialty policies. ... address the rapidly evolving risk environment. Grow your career at the forefront of Financial Lines insurance. Make your mark in Financial Lines Claims Our… more
- Mastercard (Harrison, NY)
- …leads the development of products and services that enable global commerce, power financial inclusion, prevent crime , and make some of the most seamless ... of products into new markets * Functional experience in pricing frameworks and financial modeling * Experience working with commercial teams to drive the GTM… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and delivers preventative programs and services to protect against criminal financial loss, counterfeiting, crime against persons, sabotage, threats, ... emergencies, illegal acts, and property or environmental crimes. + Plans, develops and directs the organization's protective services function under senior management direction. + Develops, manages and executes protective services programs as necessary for the… more
- The Hartford (Morristown, NJ)
- …servicing accounts at either an insurance carrier or agency required + Knowledge of Financial Lines products- D&O, Fiduciary, Crime , EPL a plus + Commercial ... to request needed information and resolves problems. Provides support for Financial Lines new business and renewal policy account coordination, review, essential… more
- City of New York (New York, NY)
- …Google, and various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement ... investigations involving major crimes, Identity Theft, Elder Abuse, Fraud, Financial Crimes, Domestic Violence, and Missing Persons. Responsibilities include but… more
- MyFlorida (Fort Myers, FL)
- …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption, financial crimes, and organized crime , or prior training and ... experience as a polygraph examiner may be given preference. Special consideration may be given to eligible candidates who have bilingual verbal & written skills, which meet a critical need of the agency's mission. Veterans are encouraged to apply. SUPPLEMENTAL… more
- NANA Regional Corporation (Herndon, VA)
- …DEA, ATF, USMS) - as well as adjacent mission areas involving fraud, financial crimes, transnational organized crime and other illicit activity investigations ... within ICE/HSI, Treasury, IRS, SEC, and related agencies. Successful experience winning work on the FBI's legacy IT Supplies and Support Services (ITSSS) contract is highly valued as this role will be critical in maximizing Akima's recently awarded position on… more
- The City of Houston (Houston, TX)
- …Affairs, Lake Patrol, Bike Patrol, Technology Services, Dispatch, Public Affairs, Crime Analysis, Inspections, Financial Crimes, Robbery, Criminal Intelligence, ... will receive training in various law enforcement activities such as self-defense, crime scenes, weapon use, and pursuit driving. Successful graduates will be… more