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Financial Crimes Consultant

Responsible for investigative research, analysis, and reporting of complex financial crimes transactions, policy violations and/or suspicious situations with high levels of risk. Implements and monitors loss prevention strategies; adjust strategies as nec ...More jobs like this - Sun, 21 Jan 2018 01:02:14 -0500


Compliance Officer - Financial Crimes

Ref ID: 02944-9500999681 Classification: Account Executive/Staffing Manager Compensation: $110,000.00 to $140,000.00 per year • Conduct Know Your Customer ("KYC") and Customer Due Diligence ("CDD") on customers, vendors, third parties, and joint venture p ...More jobs like this - Mon, 08 Jan 2018 20:20:28 -0500


Counselor

Job purpose The counseling department at Crime Victims Assistance Center (Chenango County) serves individuals who have been a victim of; any crime, domestic violence, sex trafficking, child sexual abuse, sexual assault and/or a witness to violence. Duties ...More jobs like this - Fri, 12 Jan 2018 14:31:54 -0500


VP, Financial Crimes Program Governance

Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has more than $30 billion of deposits and more than $40 billion of ass ...More jobs like this - Thu, 18 Jan 2018 17:02:45 -0500


Financial Crimes Specialist

Ref ID: 01502-9501020422 Classification: Account Executive/Staffing Manager Compensation: $14.00 to $16.00 per hour Robert Half is teaming with a nationwide, diversified financial services company to help them search for Financial Crimes Specialists to jo ...More jobs like this - Wed, 17 Jan 2018 20:20:03 -0500


Financial Crimes Specialist

Ref ID: 01502-9501017351 Classification: Account Executive/Staffing Manager Compensation: $15.00 to $17.00 per hour Robert Half is teaming with a nationwide, diversified financial services company to help them search for Financial Crimes Specialists to jo ...More jobs like this - Tue, 16 Jan 2018 17:19:47 -0500


Financial Crimes Expert

Ref ID: 01502-9501003575 Classification: Account Executive/Staffing Manager Compensation: $13.00 to $14.50 per hour Robert Half is teaming with a nationwide, diversified financial services company to help them search for Financial Crimes Experts to join t ...More jobs like this - Tue, 09 Jan 2018 23:19:28 -0500


Financial Crimes Specialist (mortgage processing background)

mortgage processing background - specifically having performed functions such as calling on verifications of employment, requesting transcripts from the IRS and other perfunctory mortgage related tasks Comfortable with excel and outlook. Reviews, verifies ...More jobs like this - Thu, 18 Jan 2018 12:27:47 -0500


Forensic Interviewer

The Children’s Advocacy Center of Delaware has an immediate opening for a Forensic Interviewer in our Center inGeorgetown, which is located in Sussex County, Delaware. PositionSummary: Conduct forensic interviews of alleged child/adolescent victims of a ...More jobs like this - Mon, 22 Jan 2018 20:57:38 -0500


Campus Police Officer

Req ID: req324 Division: Campus Police Location: Varies between campuses Grant Funded: No Employment Type: Full-time Support Staff Compensation Type: Hourly Work Schedule: Varies Work Hours: 40 Patrol all college campus areas for prevention of crimes and ...More jobs like this - Fri, 05 Jan 2018 16:44:59 -0500


Data Scientists

KEY JOB RESPONSIBILITIES (ESSENTIAL POSITION FUNCTIONS): • This position will monitor the overall cyber financial crimes environment as threats emerge, evolve and gaps are identified. Will provide subject matter expertise on actual or perceived events as ...More jobs like this - Tue, 16 Jan 2018 14:16:00 -0500


Metro Transit Police Officer

Job Description Posting/Position Details : All WMATA posted job openings are available through 11:59 pm the night before the noted Close Date. To ensure successful submission of application applicants are encouraged to apply well before this cut-off. The ...More jobs like this - Thu, 04 Jan 2018 05:05:01 -0500


Staff Threat Analyst

Group: MCIS Clearance Level Needed: Secret Shift: Day Category: Technical Analysis Job Duties and Responsibilities : Become an integral part of a diverse team that leads the world in the Mission, Cyber, and Intelligence Solutions group. At ManTech Interna ...More jobs like this - Mon, 22 Jan 2018 21:03:16 -0500


Public Safety - Military Police / Law Enforcement / Firefighters

Some of the most rewarding and exciting careers in the country are performed by U.S. Army Soldiers. Whether it’s working with computers, assisting physicians or fixing helicopters, there’s an Army job that matches your interests. Discover more than 150 di ...More jobs like this - Sat, 20 Jan 2018 01:02:54 -0500


Pest Control & Spray Specialist

California State University, Stanislaus PEST CONTROL & SPRAY SPECIALIST JOB #17/53 Full time position available on or after January 22, 2018 for Facilities Services. The work hours/days for this positions is 8:30 – 5:00 pm, Tuesday – Saturday. ESSENTIAL D ...More jobs like this - Fri, 19 Jan 2018 14:26:40 -0500


Computer Forensics

Position Title: Forensic Computer Analyst Location: Wethersfield, CT Relocation: No Position Type: W-2 hourly contract (6-12 months) Salary: $30 to $34 per hour, D.O.E. Position Number: 9228 SUMMARY: Our Client, the State of Connecticut has asked Hallmark ...More jobs like this - Fri, 19 Jan 2018 11:26:41 -0500


Senior .Net Developer

ECS Federal, LLC (ECS) is seeking a Senior .Net Developer to work in our Stafford, VA office. Job Description: ECS Federal is seeking a Senior .Net Developer at our Stafford VA facility. The successful candidate must be able to pass a limited background i ...More jobs like this - Fri, 29 Dec 2017 14:50:35 -0500


Public Safety Communications Operator

Public Safety Communications Operator The University of Southern California is one of the world’s leading private research universities. An anchor institution in Los Angeles, a global center for arts, technology and international business, USC's diverse c ...More jobs like this - Tue, 02 Jan 2018 12:10:21 -0500


Lead Business Systems Analyst (Actimize)

Unlock Your Career Potential: Technology at ADP. Do you enjoy exploring, identifying and inspiring the future of the workplace and the lives of millions of people? At ADP, the world’s largest B2B cloud company, our Technology team is comprised of brillian ...More jobs like this - Mon, 01 Jan 2018 04:49:55 -0500


Senior Business Systems Analyst - Public Safety

Primary Duties and Responsibilities Responsible for support and analytic functions for Public Safety software systems including support of a Regional Crime Lab. Provides user support, project management, scope of work assessments and business process revi ...More jobs like this - Mon, 01 Jan 2018 01:04:29 -0500




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