- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …and strategic analytical products for a broad customer base, including law enforcement , regulators, intelligence community, foreign partners, and industry. ... such as FinCEN, Treasury, the US National Security community, US law enforcement , financial regulators, US Intelligence Community, foreign partners,… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …to financial crimes; OR Managing efforts to coordinate and collaborate with law enforcement , financial industry representatives, and/or banking regulators to ... financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …compromise, malware forensics, blockchain transactions, malicious use of emerging technologies, law enforcement information, or other financial data in ... the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in...AND EMERGING TECHNOLOGIES OFFICE (CET). As an Intelligence Research Specialist (Cyber Threat Analyst), you will: Serve as a… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …a vulnerability in the US financial system, or tactically concerning a specific law enforcement investigation or illicit activity, and which can be denominated ... the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in...located in our Global Investigations Division. As an Investigative Specialist (Global), you will: Draft, review and edit evidentiary… more
- STG International (Rockville, MD)
- …oversight and management of the medical component of the Federal Occupational Health (FOH) Law Enforcement Program (LE-P). The Law Enforcement ... currently seeking a Lead Reviewing Medical Officer for the Law Enforcement Clearance Program at...Corps - 60J, 60L, 61F, 61H, 61N, 61R,62B Medical Specialist Corps - 65B, 65C, 65D Nurse Corps -… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting ... community, State, national and/or international levels. Establish financial intelligence program standards, policies, strategies, goals, and evaluation plans. Requirements… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT OFFICER - 71002069 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 855567 Agency: Department of Law Enforcement Working Title: LAW … more
- Interior, Bureau of Indian Affairs (Lame Deer, MT)
- …to plan, direct, implement, evaluate, and coordinate the functions of the Law Enforcement Program . Requirements Conditions of Employment Qualifications ... 5-Northern Cheyenne Agency in Lame Deer, Montana. Responsibilities Performing law enforcement duties including investigation, apprehension, arrest, detention,… more
- Interior, Bureau of Indian Affairs (Lower Brule, SD)
- …information see USA Jobs What are bargaining units? Responsibilities Performing law enforcement duties including investigation, apprehension, arrest, detention, ... events to probable criminal activity. Serving as a technical specialist for the prosecution of cases in US Magistrate...US Magistrate Court, State, and local courts. Familiarizing other law enforcement personnel with Federal and State… more
- City of New York (New York, NY)
- …on relevant enforcement policies and procedures, among other duties. EXECUTIVE PROGRAM SPECIALIST ( - 13388 Qualifications 1. A master's degree from ... goals. DSD employs a multifaceted approach combining data analytics, policy, enforcement , education, and industry oversight to reduce crashes and conflicts on… more