Enforcement Officer
1 month ago
The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position.
Maintain and manage a portfolio of civil law enforcement investigations of varying complexity into violations of the BSA committed by a range of financial institutions and non-financial trades or businesses.
Serve as the primary investigator, or provides support to senior enforcement personnel, to advance and finalize all cases and assignments.
Develop and utilize knowledge of FinCEN authorities and investigative techniques to collect information and documentation to identify and evaluate violations of the BSA.
Apply advanced knowledge of specific financial industry operations, products, and services when evaluating violations of the BSA and regulatory requirements.
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Office of Enforcement Director
2 months ago
Washington, United States Treasury, Financial Crimes Enforcement Network Full timeAs an Office of Enforcement Director, you will: Establish strategic direction and priorities for the Office of Enforcement with the aim of advancing FinCEN's goals and objectives with respect to investigating violations of the BSA, deterring misconduct and illicit activity, and fostering compliance with the regulations and rules administered by the...
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Office of Enforcement Director
2 months ago
Washington, Washington, D.C., United States Treasury, Financial Crimes Enforcement Network Full timeAs an Office of Enforcement Director, you will:Establish strategic direction and priorities for the Office of Enforcement with the aim of advancing FinCEN's goals and objectives with respect to investigating violations of the BSA, deterring misconduct and illicit activity, and fostering compliance with the regulations and rules administered by the bureau....
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Senior Enforcement Officer
2 months ago
Washington, Washington, D.C., United States Treasury, Financial Crimes Enforcement Network Full timeAs a Senior Enforcement Officer, you will:Maintain and manage a portfolio of complex civil law enforcement investigations into violations of the Bank Secrecy Act (BSA) committed by a wide variety of financial institutions and non-financial trades or businesses. Such entities may include banks, broker dealers in securities, casinos and card clubs, credit card...
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Enforcement Officer
1 month ago
Washington, Washington, D.C., United States Treasury, Financial Crimes Enforcement Network Full timeThe following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position.Maintain and manage a portfolio of civil law enforcement investigations of varying complexity into violations of the BSA...
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Law Enforcement Officer
9 hours ago
Washington, United States Central Intelligence Agency Full timeJob Summary: We are seeking a highly skilled and dedicated individual to join our team as a Police Officer at the Central Intelligence Agency. As a Police Officer, you will play a critical role in protecting Agency personnel, facilities, and information through the enforcement of Federal laws and Agency Regulations.Key Responsibilities:Enforce Federal laws...
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Law Enforcement Officer
2 weeks ago
Washington, Washington, D.C., United States U.S. Department of the Interior Full timeJob Title: Law Enforcement Officer at U.S. Department of the Interior Are you a U.S. citizen with a commitment to public service and a passion for community safety? The U.S. Department of the Interior is seeking qualified candidates for this essential role. This position entails the prevention, detection, and investigation of unlawful activities within...
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Law Enforcement Officer
2 weeks ago
Washington, Washington, D.C., United States U.S. Department of the Interior Full timeJob Title: Law Enforcement Officer at U.S. Department of the Interior Are you a U.S. citizen with a profound commitment to public service and a passion for safeguarding communities? The U.S. Department of the Interior is seeking qualified candidates for this vital role. This position entails the prevention, detection, and investigation of unlawful...
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Security Enforcement Officer
1 week ago
Washington, United States Central Intelligence Agency Full timeOverview The Central Intelligence Agency (CIA) seeks dedicated Security Enforcement Officers to protect Agency personnel, facilities, and sensitive information by upholding Federal laws and Agency regulations. Below is a summary of the responsibilities associated with this role:Available Positions:Federal Employees - Competitive Service For current or former...
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Security Enforcement Officer
2 weeks ago
Washington, United States The Washington Nationals Full timePosition Overview:As a Security Enforcement Officer, you will be under the supervision of the Public Safety & Security Manager. Your primary responsibility will be to ensure a secure and welcoming atmosphere for all patrons, guests, and staff within the premises.Key Responsibilities:- Maintain a safe environment for visitors and employees.- Monitor...
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Law Enforcement Officer
2 weeks ago
Washington, United States Snohomish County Full timeIMPORTANT NOTICE: To proceed in the application process, candidates must:Successfully complete the testing requirements with PST or NTN.Fill out a personal history questionnaire with PST or NTN within the last six months.Submit an application with Snohomish County.BASIC FUNCTION: The core responsibilities of this position involve supporting the law...
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Law Enforcement Officer
5 days ago
Washington, United States Central Intelligence Agency Full timeRole Overview:The CIA Law Enforcement Officer is tasked with safeguarding Agency personnel, facilities, and sensitive information by enforcing Federal laws and Agency regulations. This includes responsibilities such as making arrests and managing traffic violations.Minimum Qualifications:• Must be at least twenty-one (21) years old at the time of...
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Law Enforcement Officer
2 days ago
Washington, United States District of Columbia Housing Authority Full timeJob SummaryWe are seeking a highly skilled and dedicated Law Enforcement Officer to join our team at the District of Columbia Housing Authority. As a key member of our public safety team, you will be responsible for maintaining a safe and secure environment for our residents and staff.Key ResponsibilitiesPatrol and Enforcement: Patrol assigned areas on foot,...
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Law Enforcement Officer
2 days ago
Washington, United States Supreme Court of the United States Full timeJob SummaryThe Supreme Court of the United States is seeking a highly skilled and dedicated Law Enforcement Officer to join our team. As a Police Officer, you will be responsible for ensuring the safety and security of the Supreme Court, its employees, and visitors.Key ResponsibilitiesEnforce Federal and District of Columbia laws and regulationsProvide a...
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Law Enforcement Officer
1 week ago
Port Washington, Wisconsin, United States Ozaukee County Full timeCompensation Range: $33.07/hr - $41.41/hr Employment Type: Full-Time Position Overview The Law Enforcement Officer is responsible for executing general policing duties, which include responding to emergencies, managing traffic, conducting routine patrols, investigating criminal activities, and other related responsibilities. This role emphasizes the use of...
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Law Enforcement Officer
5 days ago
Washington, United States County of Mason (WA) Full timeIMPORTANT: All prospective candidates must successfully complete the written and physical ability assessments conducted by Public Safety Testing (PST) prior to submitting an employment application.Visit their website for detailed instructions on initiating the process. Testing opportunities are available on an ongoing basis; please refer to the PST website...
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Law Enforcement Officer
5 days ago
Washington, Washington, D.C., United States Leoforce Full timeJob OverviewPosition: Law Enforcement Officer (Uniformed Division) Key Employment Conditions:Applicants must meet the following criteria:Minimum age of 21 at the time of application and under 37 at the time of receiving a conditional employment offer, unless prior service in a Federal Civilian Law Enforcement role applies.Veterans must receive a conditional...
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Law Enforcement Officer
1 week ago
Washington, United States Supreme Court of the United States Full timePosition Overview This is a full-time role within the Law Enforcement Division of the Supreme Court of the United States. Salary Range: $81,552 - $139,419. This range applies to candidates currently serving as federal, state, or municipal law enforcement personnel with a minimum of one year of full-duty experience post-training. The initial salary will be...
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Federal Law Enforcement Officer
5 days ago
Washington, Washington, D.C., United States MyCareers Full timeJob OverviewPosition Title: Federal Law Enforcement OfficerWork Environment: On-SiteEmployment Type: Full-TimeCompensation: $73,502 - $126,449 annually Key ResponsibilitiesThe Federal Law Enforcement Officer operates under the auspices of a prominent national security agency.Officers are tasked with safeguarding critical locations associated with the...
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Law Enforcement Officer
6 minutes ago
Washington, Pennsylvania, United States City of Washington Full timeJob Summary:The City of Washington is seeking a highly skilled and dedicated individual to fill the position of Law Enforcement Officer. As a key member of our public safety team, you will be responsible for maintaining law and order, protecting the community, and upholding the highest standards of integrity and professionalism.Key Responsibilities:Enforce...
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Law Enforcement Officer
1 week ago
Washington, United States United States Capitol Police Full timeThe United States Capitol Police (USCP) is dedicated to ensuring the safety and security of the U.S. Congress, its legislative processes, Members of Congress, employees, visitors, and facilities against crime, disruption, or terrorism.Key Responsibilities:As a Law Enforcement Officer, you will be responsible for protecting and securing the Congress, enabling...