• Counter Threat Finance (CTF) Analyst (E16)

    Amentum (Arlington, VA)
    …CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy ... professional to join our team supporting US and allied government efforts to disrupt threat networks through counter threat...DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the Intel… more
    Amentum (10/23/25)
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  • Police Officer - Dept. of Mental Health…

    State of Connecticut, Department of Administrative Services (Bridgeport, CT)
    …protecting our facilities. These positions excercise full police powers and law enforcement responsiblities across our campuses. You will be instrumental in ensuring ... all. individuals and property while exercising full police powers and law enforcement responsibilities. POSITION HIGHLIGHTS: + SCHEDULE: Every Other Weekend Off +… more
    State of Connecticut, Department of Administrative Services (10/10/25)
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  • Senior Director, Anti-Money Laundering (AML),…

    Capital One (Plano, TX)
    …+ Interact with credibility, when appropriate, with federal, state, and local government and law enforcement officials, peer financial institutions, relevant ... candidate with the experience, subject matter and transformational expertise, regulatory credibility, and proven operational effectiveness in a highly regulated… more
    Capital One (10/09/25)
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  • Investigator (NYC (Lower Manhattan) Office)

    New York State Civil Service (New York, NY)
    …forensic-related tools.* Functional knowledge of technical equipment used in law enforcement investigations , such as audio/video surveillance devices, as well ... abuse in executive branch agencies of New York State government . Since June 2021, this includes complaints related to...to liaise with other federal, state, and local law enforcement and regulatory agencies and to assist… more
    New York State Civil Service (10/25/25)
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  • Temporary Aide - Compliance Investigator…

    State of Colorado (Arapahoe County, CO)
    …techniques, interpreting and applying statutes. + Experience conducting due diligence investigations in a regulatory environment on companies and/or people ... or less) Job Number TAA-80890-03.2025 Department Department of Revenue Division Enforcement - Racing Opening Date 05/08/2025 Closing Date Continuous FLSA Determined… more
    State of Colorado (08/20/25)
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  • Compliance Monitor (AS04) - Community Review Board

    Metro Nashville Government (Nashville, TN)
    …and escalates denials to Executive staff, if needed. + Review OPA investigations for completeness, accuracy, and thoroughness. + Create summary reports detailing the ... deficiencies and/or sufficiency of OPA investigations , including recommendations as to violations of law or...knowledge of developments, trends, and best practices of law enforcement procedures including local, state, and federal legal and… more
    Metro Nashville Government (10/23/25)
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  • Revenue Crimes Specialist Trainee 1/Revenue Crimes…

    New York State Civil Service (Syracuse, NY)
    …1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 Occupational Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit PS&T - ... Syracuse State NY Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York… more
    New York State Civil Service (08/08/25)
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  • Police Officer

    Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
    …of the candidate's honesty, integrity, general character, and loyalty to the US Government . Such investigations will be conducted under the security requirements ... laws within the jurisdiction of the Department of Veteran Affairs. Law Enforcement : Community Police officers enforce laws and regulations by issuing citations or… more
    Veterans Affairs, Veterans Health Administration (10/25/25)
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  • Counter Threat Finance Analyst

    CACI International (Davis Monthan AFB, AZ)
    …target adversary networks and operating patterns and assist in criminal and regulatory investigations and case designations. + Expert level proficiency utilizing ... providing analytic support and collaboration to various US and partner nation government , commercial, and law enforcement organizations. + Preparing and… more
    CACI International (09/20/25)
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  • Utility Engineering Technician 1

    Metro Nashville Government (Nashville, TN)
    …requests, change orders, and other construction related documentation. Stormwater/ Investigations : + Investigate drainage complaints from residents and businesses. ... all inspections on non GP-related matters (complaint investigation, etc.). + Perform all enforcement duties associated with GP and non GP sites. + Document and… more
    Metro Nashville Government (10/25/25)
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