- TD Bank (Mount Laurel, NJ)
- …Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators ... questions and issues as necessary. The Group Manager, Financial Crime Risk Investigations manages/leads a team of...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations ... New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to… more
- TD Bank (Fort Lauderdale, FL)
- … Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into… more
- Amentum (St. Louis, MO)
- Amentum is seeking a Crime Gun Intelligence (CGI) Specialists Level III to support active contracts in St Louis, MO. **Description:** The Crime Gun Intelligence ... image and correlation reviews. + Promote and Conduct comprehensive Crime Gun tracing utilizing the ATF e-Trace database and...Special Agents and CGI law enforcement partners with: + Investigations involving one or more NIBIN leads. + Debriefing… more
- City of Portland (Portland, OR)
- … crime -related and firearms intelligence data to aid in criminal investigations and strategic crime reduction initiatives. The analyst conducts detailed ... if requires an in-depth background investigation .) STEP 6: Background Investigation : TBD Background Investigations for this position typically take 2-3… more
- MyFlorida (Fort Lauderdale, FL)
- …TITLE: CRIME INTELLIGENCE ANALYST I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: OFFICE OF CRIME INTELLIGENCE AND ANALYTICAL ... CRIME INTELLIGENCE ANALYST I - 43001606 Date: Aug...SUPPORT CITY: FORT LAUDERDALE COUNTY: BROWARD The Criminal Investigations Division encompasses all law enforcement and forensic components… more
- State of Georgia (Fulton County, GA)
- …retail crime activity. Duties will include: . Prosecute organized retail crime across the State from investigation through trial. This includes, but ... Assistant Attorney General - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/64840/other-jobs-matching/location-only) Hot… more
- Farmingdale State College (Farmingdale, NY)
- … prevention, technology and law to provide students with the necessary skills to control crime as well as to conduct investigations of crimes committed on a ... computer or at a crime scene. The PCC program blends coursework in policing,...posting is for individuals with education and experience in Crime Analysis in order to teach courses in … more
- City of St. Charles (St. Charles, MO)
- …Paid Holidays; Employee Assistance Programs and Educational Benefits. Job Title GIS Crime Specialist Department Police Department Posting Date July 3, 2025 Closing ... and Educational Benefits. Exempt/Non-exempt Exempt Status Full Time The Crime Specialist performs strategic, tactical and administrative management analysis of… more
- MyFlorida (Fort Myers, FL)
- …& LOCATIONS Biology: Fort Myers, Jacksonville, Orlando, Pensacola, Tallahassee, Tampa Crime Scene Investigation : Fort Myers, Jacksonville, Orlando, Pensacola, ... CRIME LABORATORY ANALYST - 71001626 Date: Aug 9,...+ Examining and/or analyzing physical evidence associated with criminal investigations ; + Assisting with evaluating analytical methods and procedures;… more