Administrative Assistant Pennsylvania State UniversityAdministrative AssistantSan Diego, CA$60,840–$100,500 / yearThis position provides administrative support to a fast-paced research office environment, supporting faculty, staff, engineers, and student employees, all from a variety of cultures and backgrounds, and will contribute to a wide variety of moderately complex business and financial operations. If filled as Office Assistant (ARL) - Intermediate Support, this position requires: General Equivalency Diploma (GED) or High School (HS) 2+ years of relevant experience; or an equivalent combination of education and experience accepted Required Certifications: None.
Physical Security Manager SofiPhysical Security ManagerCottonwood Heights, UT$99,200–$124,000 / yearThe position assists with physical security operations including incident management, threat assessment, executive protection support, law enforcement coordination, guard force oversight, emergency preparedness, and operational security initiatives while partnering closely with Legal, HR, Compliance, Risk, Cybersecurity, Workplace Services, Facilities, and executive leadership. Serve as an operational leader within the broader Global Security & Investigations organization, responsible for managing day-to-day security operations, sensitive investigations, workplace violence prevention initiatives, executive protection assignments, and emergency response coordination while supporting enterprise security strategy and operational resilience.
Software Developer, AML SAS Institute IncSoftware Developer, AMLCary, NCDecision Making- Identifying and understanding problems and opportunities by gathering, analyzing, and interpreting quantitative and qualitative information; choosing the best course of action by establishing clear decision criteria, generating and evaluating alternatives, and making timely decisions; taking action that is consistent with available facts and constraints and optimizes probable consequences. Ensure quality through functional, unit and performance testing; work closely with testing by providing thorough reviews of the test plan and communicate when updates to the plan should be made to cover code changes related to enhancements, redesigns and/or bug fixes.
Senior Data Scientist, Full Stack TRM LabsSenior Data Scientist, Full StackRemoteAs a Senior Data Scientist, Attribution, you will be embedded within a specific risk category (e.g., Sanctions, Cybercrime, Counter Terrorism) and own the attribution algorithms that drive direct customer outcomes — from seizing illicit funds to disrupting crypto-enabled crime networks. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats.
Manager, All Source Investigations (US-only) TRM LabsManager, All Source Investigations (US-only)RemoteYou are comfortable briefing government audiences at both ends of the range — working-level federal partners and senior stakeholders — as well as TRM leadership, on case outcomes and team throughput. The Scam Disruption team is TRM's tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year.
SIU Manager W. R. Berkley CorpSIU ManagerUrbandale, IAThe SIU Manager will be responsible for overseeing a team of investigators and support specialists, managing complex and high-exposure investigations, and assisting with investigative tools to support the enterprise anti-fraud efforts. Completion of one or more of the following designations: Fraud Claims Law Specialist (FCLS), Certified Insurance Fraud Investigator (CIFI), Certified Fraud Examiner (CFE), Chartered Property Casualty Underwriter (CPCU), Associate in Claims (AIC).
Senior Manager - Bsa/Aml Complex Investigations (Hybrid/Richmond, VA) Atlantic Union BankSenior Manager - Bsa/Aml Complex Investigations (Hybrid/Richmond, VA)Glen Allen, VAIn addition to people leadership, this role serves as a subject matter expert across complex typologies, providing guidance and escalation support on high-risk cases, and ensuring timely, accurate SAR decisioning. Lead and review complex, higher risk investigations involving money laundering, human trafficking, higher risk customers and industries such as cannabis/hemp‑related activity, and other emerging typologies.
Assistant United States Attorney (Criminal) U.S. Department of JusticeAssistant United States Attorney (Criminal)Washington, DC$76,748–$197,100 / yearApplicants should note that SF 15 requires supporting documentation associated with service-connected disabilities or receipt of nonservice-connected disability pensions to be dated 1991 or later except in the case of service members submitting official statements or retirement orders from a branch of the Armed Forces showing that retirement was due to a permanent service-connected disability or that they were transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more). If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and.
On-call Director of Equal Opportunity and Title IX Santa Clara UniversityOn-call Director of Equal Opportunity and Title IXSanta Clara, CaliforniaReview and respond to communications from concerned campus and community members regarding illegal, bias incidents, and other unethical behavior as reported through EthicsPoint and online University monitored reporting systems; Assist the development and preparation of the annual Campus Security and Fire Safety Report, also known as the Clery Report; Serve on the Behavioral Intervention team (BCT) for the proactive response to disruptive, problematic or threatening behaviors on campus; Collaborate in the formulation and implementation of interventions and support strategies for behavioral cases, and appropriately coordinate with other University personnel, campus and community resources, healthcare providers, campus safety officers, government agencies, and family members when responding to students in distress; and Serve on University committees to support diversity, equity and inclusion efforts across campus. Oversee the development and implementation of educational programs and initiatives designed to educate and support faculty, staff, and students regarding their rights and, where applicable, obligations under federal and state civil rights laws and regulations, Title IX, including reporting options/responsibilities, support services, University policy and applicable disciplinary code, grievance procedures, confidential resources, etc.
Assistant United States Attorney (Criminal White-Collar) U.S. Department of JusticeAssistant United States Attorney (Criminal White-Collar)Washington, DC$82,459–$197,100 / yearIf you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and. Applicants should note that SF 15 requires supporting documentation associated with service-connected disabilities or receipt of nonservice-connected disability pensions to be dated 1991 or later except in the case of service members submitting official statements or retirement orders from a branch of the Armed Forces showing that retirement was due to a permanent service-connected disability or that they were transferred to the permanent disability retired list (the statement or retirement orders must indicate that the disability is 10% or more).
Senior Cryptocurrency Engineer AnaVationSenior Cryptocurrency EngineerWashington, DCWithin your mission team, you will lead the technical direction of blockchain and digital‑asset investigations, working alongside forensic SMEs and developers to integrate cryptocurrency intelligence into broader investigative and cyber‑operations workflows. Description of Tasks to be Performed: As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for blockchain analysis, digital‑asset tracing, cyber‑enabled financial investigations, and cryptocurrency‑related criminal cases.
Founding Abuse Engineer Arena Intelligence IncFounding Abuse EngineerCAYoull work shoulder-to-shoulder with product, infrastructure, model partners, policy, and leadership, and youll be accountable for outcomes the whole company can see: is the leaderboard clean, are harmful uses caught, are our services safe to ship?. Prototype and mature into production systems of detection, review, and enforcement for the highest-severity harms (CSAM/NCII, violent extremism, self-harm), including the legal reporting pipeline (e.g., NCMEC).
Parking Community Service Officer Northwestern UniversityParking Community Service OfficerEvanston, ILWhen assigned to the Residential Hall Security Program, under the general supervision of the CSO Supervisor: Monitors residents, visitors, employees, and vendors entering and exiting residence halls to ensure only authorized individuals are provided access; ensures residence hall entrances are locked, when required; conducts campus safety checks on foot or in a vehicle; reports to the University Communications Center safety and security issues such as broken doors, locks, and windows, suspicious or prohibited activity, hazards, and other issues affecting the safety and security of the residence halls; maintains close working relationships with residence hall staff and other campus partners; maintains guest logs and activity reports, provides room lockout assistance, and performs other related clerical duties as necessary; maintains professionalism while enforcing safety and security protocols; provides courteous and respectful information and assistance to students and others. Specific Responsibilities: When assigned to Parking Enforcement duties, under the general supervision of the Associate Director of Transportation & Parking: issues citations, boots and tows vehicles; maintains PARCs equipment; performs parking office duties when assigned including selling parking permits, enters permit data and violations, and performs related clerical duties; may operate departmental vehicles and is responsible for general condition and cleanliness of assigned vehicle.
LAW ENFORCEMENT OFFICER - 71002644 Government of FloridaLAW ENFORCEMENT OFFICER - 71002644TALLAHASSEE, FLKNOWLEDGE, SKILLS & ABILITIES: Knowledge of the principles of correct grammar usage; Skill in operating motor vehicles; Ability to understand and apply laws, rules, regulations, policies, and procedures; Ability to work in dangerous and stressful situations; Ability to interact with individuals and critical situations in an effective manner; Ability to plan, organize and coordinate work assignments; Ability to collect and evaluate data; Ability to probe and obtain critical facts; Ability to describe facts and events accurately; Ability to prepare reports; Ability to communicate effectively both verbally and in writing; and. Possible assignments and career opportunities include: Uniform Patrol providing 24/7 coverage; Directed Patrol Unit (Bicycle Patrols / Community Policing / Crime Prevention); Drone Operations; Explosives Ordnance Disposal (EOD) Unit; EOD K-9 Unit; Honor Guard; Investigations Unit; Special Operations Team (SOT); Promotional Opportunities (Sergeant / Investigator / Lieutenant / Captain); and.
LAW ENFORCEMENT OFFICER - 71001577 Government of FloridaLAW ENFORCEMENT OFFICER - 71001577TALLAHASSEE, FLKNOWLEDGE, SKILLS & ABILITIES: Knowledge of the principles of correct grammar usage; Skill in operating motor vehicles; Ability to understand and apply laws, rules, regulations, policies, and procedures; Ability to work in dangerous and stressful situations; Ability to interact with individuals and critical situations in an effective manner; Ability to plan, organize and coordinate work assignments; Ability to collect and evaluate data; Ability to probe and obtain critical facts; Ability to describe facts and events accurately; Ability to prepare reports; Ability to communicate effectively both verbally and in writing; and. Possible assignments and career opportunities include: Uniform Patrol providing 24/7 coverage; Directed Patrol Unit (Bicycle Patrols / Community Policing / Crime Prevention); Drone Operations; Explosives Ordnance Disposal (EOD) Unit; EOD K-9 Unit; Honor Guard; Investigations Unit; Special Operations Team (SOT); Promotional Opportunities (Sergeant / Investigator / Lieutenant / Captain); and.
Ecosystem Marketing Lead TRM LabsEcosystem Marketing LeadTRM Labs is looking for an Ecosystem Marketing Lead, Beacon Network to scale TRM's intelligence-sharing network across crypto exchanges, financial institutions, wallet providers, and adjacent compliance and risk teams. Set the baseline, the quarterly targets, and the channel mix that lifts active member count across exchanges, FIs, wallet providers, and adjacent compliance / risk teams.
Litigation & Compliance Counsel Eastman Chemical CoLitigation & Compliance CounselKingsport, TNManage a broad range of litigation and pre litigation matters (commercial contract disputes, personal injury, class action, IP, asbestos/toxic tort, antitrust, and related areas), including drafting pleadings, motions, briefs, and other court filings. The company's innovation-driven growth model takes advantage of world-class technology platforms, deep customer engagement, and differentiated application development to grow its leading positions in attractive end markets such as transportation, building and construction, and consumables.
Police Officer City of Plymouth MinnesotaPolice OfficerPlymouth, MN$43.17–$59.58 / hourVery Frequent (often required to perform the job): standing, sitting, walking, lifting, pushing/pulling, carrying kneeling (bending leg at knee and resting on knee), crawling (moving about on hands and knees), crouching (bending at knees), reaching (extending hands and arms in any direction), handling objects (grasping, turning or otherwise using hands or hand), repetitive hand motion, stationary desk or bench work with neck bent forward. Demonstrated ability to perform in accordance with the City of Plymouth's CIVIC values (customer focus, integrity, visionary, inclusion and connection) and comfort with supporting and advancing the city council's strategic priorities.
Investigative Supervisor, Fairfax DHRMInvestigative Supervisor, FairfaxFairfax, VirginiaDirect supervision of complex criminal/civil investigations regarding allegations of fraud, abuse, and neglect by health care providers who are paid through the state and federally funded program of Medicaid. To be considered for this opportunity, applicants will need to provide their AHP Letter (formerly COD) provided by the Department for Aging & Rehabilitative Services (DARS), or the Department for the Blind & Vision Impaired (DBVI).
0.0 Dollar Bank0.0Pittsburgh, PAAll employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank's risk management program. The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to current or prospective customers, as well as internal matters.