Conventional Crimes Jobs in USA

At the State of Ohio we take care of the team that cares for Ohioans. We provide a variety of quality competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits visit ourTotal Rewards website! Our benefits package includes:Medical CoverageFree D...

Were seeking someone to join our team as a Vice President in Legal and Compliance and be part of a team that focuses on the anti-money laundering and other financial crime related obligations associated with the Firms Wealth Management (WM) Banks and digital platform businesses.In the Legal & Compli...

What You Will Bring Minimum 2-4 years related experience performing fraud investigations. Prior experience working with Credit Collection skip tracing and or legal a plus. SAS or SQL experience a plus Auto finance industry a plus. Bachelors degree preferred or equivalent work experience. Demonstrate...

This job is posted for Kay County Detention Center. The direct contact isShelbie McGuire at emailprotectedFull Job DescriptionKay County Detention Center is looking to hire Detention Officers. You MUST BE 18 YEARS OLD TO will be responsible for the custody and control of inmates; security of the ja...

Transaction Driven Financial Crime AssociateCountry: United States of AmericaYour Journey Starts Here:Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you...

Are you looking to take your career to new heights with a leader in healthcare SUNY Downstate Health Sciences University is one of the nations leading metropolitan medical centers. As the only academic medical center in Brooklyn we serve a large population that is among the most diverse in the world...

We are seeking someone to join our team as a Coverage Assessment Officer in Global Financial Crimes - Strategy to serve as a Risk and Controls Assessment (RCA) lead.In the Legal & Compliance division we assist the Firm in achieving its business objectives by facilitating and overseeing the Firms man...

Tenure-Track Faculty Position AnnouncementDepartment: Criminology and Justice StudiesFaculty Hire Number: #26-03Rank: Assistant ProfessorEffective Date of Appointment: August 19 2026(Subject to Budgetary Approval)Salary Scale: $80000(Dependent upon qualifications)CSUNs Commitment to You:CSUN is comm...

Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services activities programs and employment opportunities in accordance with the Americans wi...

The State of Montana has a decentralized human resources (HR) system. Each agency is responsible for its own recruitment and selection. Anyone who needs a reasonable accommodation in the application or hiring process should contact the agencys HR staff identified on the job listing or by dialing th...

Local Travelers Who Live within 50 miles of the facility will receive a lower SUMMARYPer the standards of the Association of Surgical Technologist surgical technologist work under the direct supervision of a surgeon to facilitate the safe and effective conduct of invasive surgical procedures. The S...

About the RoleWere looking for a strategic execution-oriented Analyst to lead operational and/or quality assurance processes within the FinCrimes Transaction Monitoring team. This person will play a critical role in maturing a streamlined transaction monitoring and/or quality assurance program for o...

Inspire health. Serve with compassion. Be the difference.Job SummaryThe Prisma Health Physician is responsible for the provision of quality medical services to patients of Prisma Health-University Medical GroupAccountabilitiesEngages in the diagnosis prevention or treatment of disease defects or inj...

ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company committed to providing better data that translates into better decision-making for our clients. We are at the forefront of innovation in our space and our success is driven by a dynamic team pass...

Work Location:New York New York United States of AmericaHours:40Pay Details:$63540 - $104020 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...

About this role:Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. Learn more about the career areas and lines of business at .. In this role you will:Participate in complex initiatives and identify opportunity for process...

Work Location:New York New York United States of AmericaHours:40Pay Details:$92220 - $149310 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...

About Martine Law:Martine Law is among the nations fastest-growing law firms focusing on criminal defense and family law. We blend proven legal expertise with innovative technology to deliver outstanding client results. Our dynamic supportive and tech-driven culture empowers our team to excel profes...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

Are You ReadyWe are thrilled to see that you are interested in beginning your career with the Ohio Department of Rehabilitation and Correction! Without a doubt this will be the most rewarding and meaningful work youll ever find with a work family that is second to none!What Youll Do:The Correction O...