Crime Investigation Jobs

Ascendo Resources - Miami, FL, United States

, best practices, and emerging trends related to financial crime prevention. Assist in the development and implementation of policies, procedures, and controls to enhance the effectiveness of financial

from: linkedin.com - 2 days ago

Air Force Civilian Service - , SC, United States (+1 location)

assigned jurisdiction. • Conducts investigations of crimes and complaints covering a wide range of subjects and allegations that are not within the scope of Air Force Office of Special Investigations (AFOSI

from: linkedin.com - 12 days ago

Menifee, CA

, an assigned area to prevent crime and maintain law and order; may conduct both preliminary and follow-up investigations of disturbances, prowlers, burglaries, thefts, holdups, suicides, death, and other $84,359.99 - $108,253.19 Annually

from: Governmentjobs.com - 8 days ago

Lake Shore Savings Bank - Buffalo, NY, United States

preliminary conclusions. Ability to exercise good judgement when assessing risk. Skills and Abilities Required: Bachelor's degree and a minimum of two years’ experience working in Financial Crimes

from: linkedin.com - 14 days ago

California Department of Justice - , CA, United States

enforcement and regulatory programs including anti-terrorism; organized and violent crime; criminal, civil, and special investigations; officer-involved shootings; sexual assault evidence outreach; firearms

from: linkedin.com - 7 days ago

Morgan Stanley - New York, New York, USA (+1 location)

activity investigations, trade and transaction analysis/research, screening, and regulatory filings (including Suspicious Activity Reports (SARs)) • Present summaries of investigations to senior Global 85000 - 190000$

from: Ivyexec.com - 20 days ago

Marine Corps Recruiting - , NJ, United States

and juries. Additionally, as a prosecutor, you will coordinate with NCIS to direct criminal investigations into serious and complex crimes. In the course of your USMC career, you may also argue appellate cases

from: linkedin.com - 8 days ago

Leica Geosystems part of Hexagon - , TX, United States

infrastructure projects need to be implemented and even when crime scene investigation needs to be documented – that’s Leica Geosystems, part of Hexagon. More than 5’000 employees in 33 countries help us develop

from: linkedin.com - 7 days ago

Deloitte - Washington, DC

experience is NOT sufficient). Financial crimes investigations and counter-terrorist financing investigations experience. Must be legally authorized to work in the United States without the need for employer Unspecified

from: clearancejobs.com - 24 days ago

Auror - Denver, CO, United States

and ORC teams, supporting with investigations, helping them reduce crime and increase safety in their stores Collaborating with our Customer Success team to surface insights, investigation opportunities

from: linkedin.com (+1 source) - 10 days ago