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Crime jobs

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Financial Crimes Investigator


Essential Functions Working more complex detection alerts (deeper understanding of transaction monitoring scenarios), and/or verifying customer transaction activity via internal and external systems, based on scenario or customer type. Demonstrate strong investigative...
Denver, CO
9 days ago

Financial Crimes Specialist

Robert Half

 ...Ref ID: 01502-9502727728 Classification: Financial Crimes Specialist Compensation: $14.00 to $18.00 hourly We are seeking individuals who like to solve clients' needs and provide great customer service! - Providing exceptional customer service for ATM/Debit card... 
3 days ago

Crime Victim Advocate

Comprehensive Healthcare

 ...environment and in delivering clinically excellent, trauma-informed, recovery-oriented services. What are we looking for in a Crime Victim Advocate? Crime Victim Advocates are part of our Aspen Victim Services program and provide supportive services to families... 
Sunnyside, WA
3 days ago

Financial Crimes Associate Needed!

Aston Carter

 ...Job Title - Financial Crimes Client Associate Location: Chandler, AZ Pay: $18/hour Schedule: Monday-Friday 1:45-10:15 pm, Saturday 9:45-6:15 pm, they will have a Tuesday, Wednesday or Thursday off during the week and Sunday. Overview of the position:... 
Chandler, AZ
3 days ago

Lead Financial Crimes Investigator


About the Job Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention risk. Works independently with limited...
Brooklyn, OH
1 day ago

Police Crime Analyst, Senior

City of Atlanta

 ...while providing strategic support to top commanders within the Police Department. Duties include, but are not limited to: performing crime analysis using analytical research tools to track crime incidents and to identify patterns of crime and crime trends; assisting in... 
Atlanta, GA
9 days ago

Investigative Journalist/Crime and Justice

KWES-TV Midland/Odessa

 ...recognized news organization in the coolest state in America? 9NEWS in Denver is looking for a strong investigative reporter to cover a Crime and Justice beat. This reporter would find investigative angles to daily stories and would collaborate with the award-winning... 
Denver, CO
9 days ago

Financial Crimes Project Manager

M&T Bank

Overview: Under direction of a more Senior Project Manager, manages multiple small-sized projects. Manages changes to project scope, schedule and costs, using appropriate verification techniques to keep the project plan accurate, updated, reflective of authorized...
Amherst, NY
9 days ago

Counterdrug Organized Crime Analyst, Senior

General Dynamics Information Technology

 ...position is NOT yet funded ★ Our Intelligence & Homeland Security team has a fantastic opportunity for a Senior Counterdrug Organized Crime Analyst to work on-site at Bolling AFB in Washington, D.C. Our ideal candidate will provide support to the customer on drug flows... 
Washington DC
23 hours ago

Intel Analyst Sr (War Crimes)

SAIC Corporation

 ...SAIC is currently seeking to support the USG in an effort to better understand, help predict, and ultimately influence possible war crimes, crimes against humanity, and genocide. This vital mission will help warn policymakers so that appropriate actions can be taken to... 
McLean, VA
9 days ago

Counter Drug, Transnational Organized Crime Analyst

General Dynamics Information Technology

 ...Information Technology? Our Intelligence & Homeland Security team has a fantastic opportunity for a Counter Drug - Transnational Organized Crime Analyst to work on-site at Bolling AFB in Washington, D.C. Our ideal candidate will support the customer on drug flows and... 
Washington DC
9 days ago

Crime Gun Intelligence Coordinator Level II


 ...Supporting the Most Exciting and Meaningful Missions in the World Crime Gun Intelligence Coordinator Level II PAE NSS is seeking a Crime Gun Intelligence Coordinator Level II to support active contracts in Columbia, SC. The position may require limited CONUS travel... 
Wichita, KS
13 hours ago


Keiser University Monitoring progress/attendance Advising students Recording grades and submitting reports Job Requirements: Crime Scene Technology / Forensic Science Instructor must have a Master's Degree in Forensic Science and 3 years of experience. In... 
Jacksonville, FL
9 days ago

Financial Crimes Compliance Specialist

APN Consulting Inc

Job Title Financial Crimes Compliance Specialist Location Monmouth Junction, NJ Permanent Job description ComplyGenics ndash a division of APN Consulting, Inc. ndash is seeking a Financial Crimes Compliance Specialist to manage upcoming projects. A successful candidate... 
Princeton, NJ
4 days ago

Financial Crimes Platform Software Engineer Lead (Software Eng)

Wells Fargo

 ...developing and supporting an enterprise platform that manages user business processes, reporting and regulatory reporting in the Financial Crimes area of Compliance. This role will work closely with the Corporate Risk Governance organization to help in building and... 
Minneapolis, MN
9 days ago