Director, Financial Crimes Enforcement Network (FinCEN)
crime or terrorist activity. FinCEN utilizes Bank Secrecy Act data in combination with multi-source financial information to detect financial... crime through its own analyses; by enhancing the investigation capacity of Federal, state and local law enforcement organizations; and ......
Financial Crimes Operations Executive
Share our pride. Join our mission. As a Fortune 200 financial services company with more than $113.5 billion in owned and managed assets, USAA is on a mission - to facilitate the financial security of our members, the men and women of the U.S. military and their families worldwid...
GC Inc. - Houston, TX
Crime Scene Specialist Job Description:EXPERIENCE Requires three years of experience in crime scene processing including two years at the... level of Crime Scene Specialist II or its equivalent, and an associate?s degree in biology, chemistry, forensic science, criminal justice...
Assistant Crime Product Manager Job
Travelers - Hartford, CT
and a workplace in which you truly can make a difference.Job Description: The P&C Underwriting Assistant Manager will assist the Crime Product Manager in... carrying out the core functions of Product Management for all products designated as Commercial Crime within Bond & Financial Products.The position...
Senior Investigator - Organized Retail Crime Job
TJX - Dallas, TX
organized external fraud activities.* Conducts specialized and complex investigations to resolve substantial organized retail crime, theft & fraud...
Assistant Crime Product Manager Job
Travelers - Hartford, CT
and a workplace in which you truly can make a difference.Job Description: The P&C Underwriting Assistant Manager will assist the Crime Product Manager in... carrying out the core functions of Product Management for all products designated as Commercial Crime within Bond & Financial Products.The position...
This position performs a variety of duties related to crime scene investigation. To identify, collect, preserve and process physical... evidence at crime scenes, prepare appropriate reports, assist in criminal investigations, and testify in court. This position involves work...
New York University - Manhattan, NY
Position Summary: Evaluate and analyze daily campus incident reports and local crime reports in an effort to reduce incidents... against persons and property and aid in instituting effective crime prevention strategies. Conduct crime prevention seminars and orientation for students...
Director, Financial Crimes Enforcement Network (FinCEN)
Maine - Vienna
worldwide, particularly money laundering that finances crime or terrorist activity. FinCEN utilizes Bank Secrecy Act data in combination with multi...-source financial information to detect financial crime through its own analyses; by enhancing the investigation capacity of Federal, state...
Senior Investigator - Organized Retail Crime
TJX Companies - Dallas, TX
Job Code 12-1118 Title Senior Investigator - Organized Retail Crime City Dallas State TX Are you ready to explore the corporate side... which reduce organized external fraud activities. * Conducts specialized and complex investigations to resolve substantial organized retail crime...
Assistant Crime Product Manager Job
Travelers Insurance - Hartford, CT
Assistant Crime Product Manager Job Apply now » * Apply now * Start apply with LinkedIn * Start apply with Facebook... a difference. Job Description: The P&C Underwriting Assistant Manager will assist the Crime Product Manager in carrying out the core functions...
Assistant Crime Product Manager Job
Travelers Insurance - Hartford, CT
Assistant Crime Product Manager Job Apply now » * Apply now * Start apply with LinkedIn * Start apply with Facebook... a difference. Job Description: The P&C Underwriting Assistant Manager will assist the Crime Product Manager in carrying out the core functions...
Crime, Violense, and Justice Research Analyst, Masters level
RTI International - New York
Job Description The Crime, Violense, and Justice Program at RTI is seeking a research analyst based in New York City to work on research... and evaluation projects in RTI International s Crime, Violence & Justice Program. Research projects will focus on one or more of the following areas: 1...
City of Fayetteville, NC - Fayetteville, NC
Job Title: Crime Analyst Closing Date/Time: Fri. 05/25/12 11:59 PM Eastern Time Salary: $42,607.00 Annually Job Type: Regular Full-Time..., process, analyze and distribute various data, statistics and information related to crime; evaluate data pertaining to crime in the city...
Regional Investigations Manager - Organized Retail Crime
TJX Companies - New York City, NY
Job Code 12-0906 Title Regional Investigations Manager - Organized Retail Crime City New York City State NY Talk about value...T.J. Maxx...
Crime Scene Investigation Online Instructor
Kaplan - Kaplan, LA
Crime Scene Investigation Online Instructor Req # 19614BR Division Kaplan University State Nationwide City Virtual Full Time/Part Time Part... for those candidates possessing specializations in Crime Scene Investigation and Trace Evidence/Impression Evidence analysis OR candidates who possess...
Senior Investigator - Organized Retail Crime
TJX Companies - Dallas, TX
organized retail crime, theft & fraud that occur in the Stores or that otherwise cause loss to the company. * Conducts and assists in other high...
Crime Laboratory Analyst/Latents, Crime Scene, Documents, Impression Evidence
MyFlorida - Florida
GI20113011-49592 Agency Name: FDLE - Law Enforcement Description: Working Title: Crime Laboratory Analyst/Latents, Crime Scene, Documents... Closing Date: 6/30/2012 The State Personnel System is an E-Verify employer. For more information click on our E-Verify website. CRIME LABORATORY ANALYST...
Crime Laboratory Analyst/Firearms
MyFlorida - Tampa, FL - Tallahassee, FL
GI20113011-02661 Agency Name: FDLE - Law Enforcement Description: Working Title: Crime Laboratory Analyst/Firearms Broadband/Class Code: 19.... For more information click on our E-Verify website. CRIME LABORATORY ANALYST FIREARMS To be considered as a potential applicant, you must meet the...
Crime Laboratory Analyst/Digital Evidence
MyFlorida - Tampa, FL - Tallahassee, FL
GI20113011-67153 Agency Name: FDLE - Law Enforcement Description: Working Title: Crime Laboratory Analyst/Digital Evidence Broadband/Class... click on our E-Verify website. CRIME LABORATORY ANALYST DIGITAL EVIDENCE To be considered as a potential applicant, you must meet the...