3 Law Enforcement jobs

Location: 100% remote Schedule: Monday – Friday (8am – 5pm) Interviewing immediately Responsibilities Responsible for reviewing, analyzing, and identifying indicators of potential money laundering, terrorist financing activity, fraud and elder abuse and financial exploitation from information sources such as surveillance/monitoring alerts, open-source media reports and internal referrals Concise documentation of financial review results and preparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with US laws, the Bank Secrecy Act and the USA PATRIOT Act and/or state reporting to Adult Protective Services and local law enforcement Applying knowledge of financial crimes requirements to the diverse businesses of a large financial institution that includes US and international banking services and an institutional and retail broker/dealer Qualifications 5 years’ experience in AML or Fraud compliance related role Must have at least 3 years of experience writing...

A dispatch job involves coordinating and managing the movement of goods, services, or personnel. Here's a general job description for a dispatch position: Job Title: Dispatcher Job Summary: As a dispatcher, you will be responsible for efficiently managing the scheduling, coordination, and tracking of resources, vehicles, or services to ensure timely delivery and optimal use of resources. Your role involves communicating with drivers, service providers, or field personnel to assign tasks, monitor progress, and address any issues that arise during the course of operations. Responsibilities: Receive and process incoming requests for services or deliveries. Assign and dispatch appropriate vehicles, equipment, or personnel to fulfill requests. Monitor and track the status and progress of assigned tasks or deliveries. Communicate effectively with drivers or field personnel to provide directions, updates, or necessary information. Respond to inquiries, resolve issues, and handle...

Minuteman Security and Life Safety (Minuteman), headquartered in Andover, Massachusetts and founded in 1988, is a leading provider of enterprise security technology solutions. Our security systems are used by a wide range of organizations throughout the United States. Customers include law enforcement, energy companies, mass transit, large retail chains, academic institutions, public safety agencies, and community hospitals with regional offices from Maine to Arizona. Minuteman is a privately held, leading provider of enterprise security system technology solutions, including custom design, installation, development, and support services. We specialize in a diverse range of advanced security management systems for a broad range of enterprise clients. Our key offerings include video surveillance, access control systems, emergency communications, intrusion detection systems and public safety security solutions. As an industry-leading security systems integrator, we partner with...