Enforcement Officer
1 month ago
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, 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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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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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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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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Enforcement Officer
4 weeks ago
Washington, Washington, D.C., United States Treasury, Departmental Offices 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 positionDuties include:Reviewing lead information, preparing and serving administrative subpoenas, conducting open source and other...
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Conflict Resolution and Enforcement Officer
2 days ago
Washington, Washington, D.C., United States Derbyshire County Council Full timeJob Summary:The Derbyshire County Council is seeking a skilled and experienced Anti-Social Behaviour Officer to join our Housing and Community Safety department on a temporary basis. As an Anti-Social Behaviour Officer, you will play a crucial role in dealing with cases of Anti-Social Behaviour, working closely with internal and external partners to ensure...
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Law Enforcement Officer
2 days ago
Washington, Washington, D.C., United States Leoforce Full timeJob OverviewLeoforce is seeking a highly skilled and dedicated Uniformed Division Officer to join our team. As a key member of our organization, you will be responsible for providing protection and security services to our clients.Key Responsibilities:Provide protection for high-profile individuals and assetsTravel in support of security missionsEnforce...
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Transit Law Enforcement Officer
5 days ago
Washington, Washington, D.C., United States WMATA Full timeJob OverviewTransit Law Enforcement Officers play a crucial role in upholding laws, regulations, and ordinances related to incidents occurring on, to, or against properties owned, managed, or operated by the Washington Metropolitan Area Transit Authority. These officers implement law enforcement through various strategies, including both uniformed and...
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Law Enforcement Officer
4 days ago
Washington, Washington, D.C., United States U.S. Department of the Interior Full timeJob Summary:The U.S. Department of the Interior is seeking a highly motivated and dedicated individual to fill the position of Police Officer. As a Police Officer, you will be responsible for ensuring the safety and security of the public while upholding the laws and regulations.Key Responsibilities:Prevent, detect, and investigate criminal activity within...
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Customs Enforcement Officer
5 days ago
Washington, Washington, D.C., United States U.S. Customs and Border Protection Full timePosition OverviewBorder Patrol Agents are responsible for identifying, preventing, and apprehending unauthorized individuals, smugglers, and illegal substances at or near the international borders of the United States.Key ResponsibilitiesResponding to alerts from electronic monitoring systems;Analyzing and following physical evidence such as tracks and...
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Customs Enforcement Officer
5 days ago
Washington, Washington, D.C., United States U.S. Customs and Border Protection Full timePosition OverviewBorder Patrol Agents are responsible for identifying, deterring, and apprehending undocumented individuals, as well as smugglers of people and illegal substances at or near the international borders of the United States.Key ResponsibilitiesResponding to alerts from electronic monitoring systems;Analyzing and following tracks, signs, and...
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Customs Enforcement Officer
5 days ago
Washington, Washington, D.C., United States U.S. Customs and Border Protection Full timePosition OverviewBorder Patrol Agents are responsible for identifying, preventing, and apprehending undocumented individuals, as well as intercepting smugglers and illegal substances at or near the international land borders of the United States.Key ResponsibilitiesResponding to alerts from electronic monitoring systems;Analyzing and following tracks, signs,...
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Compliance and Enforcement Trainee
1 week ago
Washington, Washington, D.C., United States Legal Services Corporation Full timePosition OverviewTitle: Compliance & Enforcement InternDepartment: Office of Compliance and EnforcementEmployment Type: Temporary/Part-time/Non-ExemptINTRODUCTION:The Legal Services Corporation (LSC), established by Congress in 1974, serves as the largest national funder of civil legal assistance for low-income individuals. LSC supports a network of...
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Analyst for Law Enforcement Information Systems
2 weeks ago
Washington, Washington, D.C., United States Dynamis, Inc. Full timeJob OverviewDynamis, Inc. is looking for a Law Enforcement Information Management System Analyst to provide essential support to the Department of Homeland Security's Federal Protective Service. This role will operate under a hybrid work model, allowing for both on-site and remote work arrangements.Key Responsibilities:Establish and uphold procedures that...
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University Law Enforcement Supervisor
1 week ago
Washington, Washington, D.C., United States The George Washington University Full timeJob Overview The George Washington University Police Department is in search of dedicated and enthusiastic candidates for the role of Police Corporal. Our mission is to establish ourselves as the leading university law enforcement agency in the area, offering competitive compensation, superior equipment, and exceptional training. The GW Police Department is...
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Law Enforcement Officer
5 days ago
Washington, Washington, D.C., United States Leoforce Full timeJob OverviewPosition: Uniformed Division Officer (Open to all qualified candidates)Location: Onsite in Washington, DCCompensation: $73,502 - $126,449 annuallyEmployer: Federal AgencyEmployment Type: Contract position for 3 years or more.*Application link will be provided to interested individuals*Qualifications:Minimum requirement of a high school diploma or...
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Curriculum Developer for Law Enforcement
2 days ago
Washington, Washington, D.C., United States FSA Federal Full timeAbout the RoleWe are seeking a highly skilled Training Technician to support the overall mission of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). As a key member of our team, you will play a critical role in developing and delivering training programs that enhance the skills and knowledge of law enforcement professionals.Key...
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University Law Enforcement Supervisor
5 days ago
Washington, Washington, D.C., United States The George Washington University Full timeJob OverviewThe George Washington University Police Department is in search of dedicated and driven individuals for the role of Police Corporal. Our mission is to establish ourselves as the leading university law enforcement agency in the area, recognized for our competitive compensation, superior equipment, and exceptional training.The GW Police Department...