Criminal Analyst Jobs

About the Position: Serve as criminal investigator responsible for conducting and/or ... coordinate, oversee, and conduct felony criminal investigations, crime prevention activities, criminal intelligence analysis, terrorism counteraction operations, ... qualify..

... for the investigation of complex, criminal investigations involving passport and visa ... interpreting Federal statutes pertaining to criminal investigations including rules of criminal procedure, laws of evidence, and .....

Job DescriptionnRESPONSIBILITIES:Kforce has a client seeking a Compliance Manager in Miami, FL.rnrnMain Duties and Responsibilities:rn Monitor transactions and review alerts to identify potential suspicious activity within a given timeframern Identify patterns ..

... drive sound policy, and advance criminal justice practice by substantially narrowing ... Using their significant experience executing criminal justice research and program evaluation ... Minimum Requirements: Bachelor's degree in..

PLEASE READ THIS BULLETIN IN ITS ENTIRETY The Napa Valley - Internationally known for its fine wines, exciting restaurants and world-class resorts, is home to 140,000 residents who share a strong ..

Job Descriptionn Facility: BRONX COMMUNITY REENTRY CENTER Compensation Base:  Compensation Bonus (if applicable):    Equal Opportunity Employer. Summary This position oversees the continuous monitoring and protection of the facility, personnel and residents. ..

Duties Summary This position is located in Department of Homeland Security (DHS), United States Coast Guard (USCG), Vice Commandant, Coast Guard Investigative Service (CGIS), NCR & Global Operations Division, Alexandria, VA. ..

Financial Crimes Project Analyst, Associate/AVP','10033959-WD','!*! Financial Crimes Project Analyst Discover your opportunity with Mitsubishi ... This AVP Financial Crimes Project Analyst role will be responsible for ... a project manager..

... motivated, mission oriented Senior Intelligence Analyst in the Chantilly, VA area, ... growth. As the Senior Intelligence Analyst, you will fuse together key ... fuse together key counter-terrorism and..

... to host nations under the Criminal Division's International Criminal Investigative Training and Assistance Program ... Assistance Program (ICITAP). [https: www.justice.gov criminal-icitap] ICITAP is a cornerstone of ... fielded hundreds..

The Department of Human Services (DHS) Administrative Review Officer (Hearing Officer)is responsible for conducting and presiding over due process hearings subject to judicialreview under the Arkansas Administrative Procedures Act. This position ..

As our nation navigates the COVID-19 pandemic, CBP is committed to delivering our mission to safeguard America's borders and enable legitimate trade and travel. Staffing mission critical positions remains a high ..

ADMINISTRATIVE OFFICER III Police Training Instructor Recruitment #20-007728-0006 Department DPSCS Police and Correctional Training Commissions Date Opened 4/6/2020 3:30:00 PM Filing Deadline 5/8/2020 11:59:00 PM Salary $21.33 per hour Employment Type ..

Job Number: R0081677 Criminal Justice Project Manager The Challenge In order to drive mission and manage resources effectively, organizations need help looking at their operation from the outside. Whether standing up ..

Investigator - Clayton Judicial Circuit State Level Position Location: Clayton Judicial Circuit Salary: Commensurate with experience Deadline: Open until filled Job Description and Requirements: Investigator II The Clayton Judicial Circuit Public ..

Job Description: GENERAL SUMMARY/OVERVIEW STATEMENT: Receiving general direction from the Security Operations Manager, incumbent ensures a safe and secure environment, provides protective service and response for protection of the people and ..

Full Time Imagine a typical day at the office that entails interviewing subjects, testifying in court and advising on all matters related to our national security. If those collective roles make ..

Description Shift is built on the defiant notion that buying and selling a car should be simple and fair. We are leveling the playing field for car buying by pairing a ..

Job DescriptionnOverviewWe are North America’s leading security services provider with over 200,000 phenomenal employees. At Allied Universal, we pride ourselves on fostering a promote from within culture.  There are countless examples ..

The University of Cincinnati Corrections Institute (UCCI) is dedicated to supporting corrections agencies worldwide in their efforts to implement evidence-based practices in offender rehabilitation. UCCI conducts applied research in corrections and ..

Senior Special Investigation Unit Investigator','1179640','!*!Position Purpose: Investigate allegations of healthcare fraud and abuse activity. Assist in planning, organizing, and executing special claims investigations or audits that identify, evaluate and measure potential ..

Job Description: Facility: CAPS Compensation Base: Compensation Bonus (if applicable): Equal Opportunity Employer. Summary This position is responsible for managing a facility’s personnel, residents, assets and budget according to the statement ..

... on Tuesday, 4/7/2020.rrrThe Associate BSA Analyst is responsible for reviewing and ... and filing. The Associate BSA Analyst is also responsible for reviewing ... ownership documentation. The Associate BSA..