Lead Financial Crimes Investigator - Memphis, TN

The Lead Financial Crimes Investigator will focus on supporting the day-to-day operations of the AFC Investigations team within the BSA Department. · ...

The Lead Financial Crimes Investigator will focus on supporting the day-to-day operations of the AFC Investigations team within the BSA Department. · Work with the Financial Crimes Investigations Manger in administering and monitoring improvements of the AML Investigations progra ...

Description · Market Range: 07 · Hiring Salary: $22.00/Hourly (Non-Certified) · $25.00/Hourly (Certified) · JOB SUMMARY/ESSENTIAL JOB FUNCTIONS:  The Police Officer provides safety and protection of personnel and property and eliminate and deter criminal activities for the Univer ...

The Police Officer provides safety and protection of personnel and property eliminate criminal activities for the University surrounding areas. · ...

About · Masters-at-Arms (MAs) are security specialists who perform antiterrorism, force protection, physical security, and law enforcement duties on land and at sea. They may operate force protection watercraft, direct investigations, control base access points, or supervise K9 a ...

Proide safety and protection of personnel and property. · ...

This is a full-time fiscal year position working under direct supervision of the Police Supervisor (Captain) and general supervision of the Associate Director of Public Safety. The Police Officer investigates crimes and accidents protecting faculty staff students visitors and pro ...

This is a full-time job as Police Officer at Southwest Tennessee Community College. The Police Officer investigates crimes and accidents protecting faculty staff students visitors and property facilities by law enforcement responds to calls for assistance including emergency cris ...

The Fraud Operations Manager is responsible for overseeing daily operations to prevent detect and investigate fraud ensuring compliance with regulatory requirements maintaining operational efficiency and supporting the bank's commitment to delivering exceptional customer service. ...

The Fraud Operations Manager oversees daily operations to prevent fraud, develops policies and strategies, manages losses and ensures compliance. · ...

Job Details · Description · Job Summary: · The Financial Crimes Specialist will contribute to the day-to-day operations of the Investigations team within the BSA Department. The Specialist will conduct investigations into suspicious activities, gathering evidence and drafting nar ...

This position will serve as a Police Officer at the Lt. Col. Luke Weathers - Jr (Memphis) VA Medical Center in Memphis - TN. · The Police Officer will perform a full range of police duties by following and executing rules - regulations - or procedures covering law and rules enfor ...

Delivers at a high level of competency in criminal investigation. Assesses and performs analysis on data, and prepares data to facilitate the criminal investigation function. · ...

Delivers at a high level of competency in criminal investigation. · Assesses and performs analysis on data. · ...

Delivers at a high level of competency in criminal investigation. · ...

Description · Salary Range: $43, $43,430.66 · ESSENTIAL JOB FUNCTIONS:  Work under the direction of an assigned supervisor to perform and respond to duties related to traffic control, non-critical crash investigation, and motor vehicle code and status enforcement. This is a non-c ...

· Southwest Tennessee Community College is a comprehensive, multicultural, public, open—access college. Southwest has 7 campuses/centers from which it offers over 100 programs and over 20 technical certificate programs. · We foster student success, transform lives, and increase ...

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. · Reviews and evaluates data and information from multip ...

Delivers at a high level of competency in criminal investigation. · Manages shifts or squad of sworn officers and/or civilian personnel performing security, law enforcement, and support duties under his/her command. · ...

Delivers at a high level of competency in criminal investigation. Assesses and performs analysis on data, and prepares data to facilitate the criminal investigation function. · Manages shifts or squad of sworn officers and/or civilian personnel performing security, law enforcemen ...