7 Crime Jobs in City of Baltimore
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Global Financial Crimes: Financial Crimes Quality Assurance & Reporting Professional Morgan Stanley - Baltimore, United States to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable Competitive 6 days ago
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Customs and Border Protection Officer Customs and Border Protection - Baltimore, Maryland ) convicted of a crime punishable by imprisonment exceeding one year; 2) has any outstanding warrants or is a fugitive from justice; 3) unlawful user of or addicted to any controlled substance; 4) adjudicated 39576.0-108733.0 19 days ago
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VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley - Baltimore, United States Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading global financial services firm Competitive 25 days ago
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Armed Security Officer The Tatitlek Corporation - Uscg Yard Baltimore, MD . Have no felony convictions and no convictions that reflect on the individual's reliability including those crimes classified under the Lautenberg Act Must be 21 years of age to be armed. Be a citizen Unspecified 6 days ago
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2025 Non-Financial Risk Summer Analyst Program (Baltimore) Morgan Stanley - Baltimore, United States such as financial crimes, operational risk, regulatory relations, information controls or global monitoring and testing or on a compliance advisory team aligned with one of our core businesses. In addition Competitive 4 days ago
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AML/KYC ApTask - Baltimore, Maryland clients, ensuring appropriate financial crime and reputational risk escalation of negative media alerts Actively identify, measure, control and remediate AML and reputational risk issues with partners 11 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Baltimore, Maryland and responsibility equivalent to the GL-05 grade level in the Federal service. Specialized experience for this position includes experience in or related to investigation of criminal violations (e.g., suspected crimes 55562.0-99522.0 More than 30 days ago
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