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crime jobs in Washington, DC, US
- 8268 crime jobs in Washington, DC, US
Temporary Senior Consultant - Financial Crime Audit & Testing
NEW
Washington, DISTRICT OF COLUMBIA, us
Temporary Senior Consultant Financial Crime Audit & Testing. As a Temporary Senior Consultant in our Regulatory Compliance Financial Crime practice, ..
Posted 8 hours ago
Associate- Financial Crime Intelligence & Analysis
Falls Church, VIRGINIA, us
In this role, you will work on the new Financial Crime Intelligence & Analysis Team with a focus on performing reviews to proactively identify financi..
Posted 2 months ago
Financial Crime Analyst
NEW
Washington, DISTRICT OF COLUMBIA, us
The Financial Crime Analyst is responsible for reviewing transaction monitoring alerts, conducting customer due diligence, and supporting broader fina..
Posted 2 days ago
Retail Crime Investigator
NEW
Elkridge, MARYLAND, us
Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc. Gathers, analyzes, and evaluates intelligence on individuals and gro..
Posted 8 hours ago
Adjunct Professor, Crime, Justice & Security Studies
Washington, DISTRICT OF COLUMBIA, us
The University of the District of Columbia is a public land grant institution of higher learning dedicated to providing quality, career focused underg..
Posted 11 months ago
Data Entry Clerk Work From Home - Part-Time Focus Group Participants ($750/Week)
Washington, DC, US
Seeking motivated individuals to participate in National Focus Groups and Clinical Trial studies. Earn up to $750/week in your spare time. Must regist..
Posted 6 days ago
Crime Analyst
Washington, DISTRICT OF COLUMBIA, us
The Crime Analyst is responsible for analyzing, visualizing, and mapping crime data from MPD and other public safety sources including MPD’s Records M..
Posted 2 months ago
Police Officer (Secret Service Police) Emergency Response Team, $75,000 Rec - The United States Secr..
Washington, DC, US
Recruitment Incentive: Applicants may be eligible for a $75,000 recruitment incentive in accordance with regulatory requirements. Click apply to view ..
Posted 1 week ago
Global Financial Crime Compliance Counsel (TikTok LIVE)
Washington, DISTRICT OF COLUMBIA, us
Engage with business leaders across jurisdictions to embed financial crime risk considerations into operational and strategic decision making. Drive a..
Posted 3 months ago
Retail Cosmetics Sales Associate - Prestige Beauty, Montgomery Mall - Part Time
NEW
Bethesda, MD, US
*Be part of an amazing story* Macy's is more than just a store. We're a story. One that's captured the hearts and minds of America for more than 160 y..
Posted 1 day ago
Law Clerk
NEW
Washington Navy Yard, DC, US
Eligible for 20% pay differential** Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations..
Posted 12 hours ago
AirBNB Customer Service Representatives-Work from Home
NEW
Washington, DC, US
AirBNB Customer Service Representatives-Work from HomeJob Openings AirBNB Customer Service Representatives-Work from HomeAbout the job AirBNB Customer..
Posted 2 days ago
Financial Crime Risk Investigator II - OneTouch (US)
Vienna, VIRGINIA, us
Familiarity with current AML typologies and emerging financial crime trends in the banking sector. Experience working in federal law enforcement or fi..
Posted 1 week ago
Retail Crime Investigator
Elkridge, MARYLAND, us
Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc. Gathers, analyzes, and evaluates intelligence on individuals and gro..
Posted 1 month ago
Organized Retail Crime Specialist
Rosedale, MARYLAND, us
As Organized Retail Crime Specialist, you will support stores and corporate partners in investigating and resolving Organized Retail Crime (ORC) cases..
Posted 1 week ago
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