- MyFlorida (Fort Myers, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43002083 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 840660 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43002083 Pay Plan: Career Service Position Number: 43002083… more
- MyFlorida (Jacksonville, FL)
- FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) - 43061896 Date: Nov 4, 2024 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 840598 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) - 43061896 Pay Plan:… more
- TD Bank (Jacksonville, FL)
- … Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private ... ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial crime investigations; develops,… more
- Town of Gilbert (Gilbert, AZ)
- …Specialist or equivalent position with a law enforcement agency. + Certified Crime Scene Investigator (CCSI) through the International Association for ... detail in the space below. 07 Are you currently a Certified Crime Scene Investigator (CCSI) through the International Association for Identification (IAI)? + Yes… more
- MUFG (Tempe, AZ)
- …include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML Financial ... member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive, complex investigations to identify… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of ... to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate… more
- Three Saints Bay (Merrifield, VA)
- …activity. + Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator , and/or financial intelligence analyst is preferred. + The ... a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money Laundering to support… more
- CACI International (Quantico, VA)
- …or an equivalent certification: DoD Windows Forensics Examiner or DoD Certified Computer Crime Investigator . - **What You Can Expect:** **A culture of ... residence instruction and is intended as a follow-on to the Defense Cyber Crime Center (DC3) Cyber Training Academy's (CTA) Cyber Incident Response Course (CJRC),… more
- City of College Station (College Station, TX)
- …this rank may include, but not limited to: Patrol, traffic, criminal investigator , crime prevention officer, field training officer, recruitment/training officer ... depending on qualifications. Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical and administrative… more
- City of College Station (College Station, TX)
- …this rank may include, but not limited to: Patrol, traffic, criminal investigator , crime prevention officer, field training officer, school resource officer, ... + Questions Description Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical and administrative tasks… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Ventura County (Ventura, CA)
- District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II ... justice, ensure public safety, and protect the rights of crime victims. The Bureau of Investigation (BOI) employs 56...for prosecution. The Bureau is staffed with a chief investigator , a deputy chief investigator , 3 commanders,… more
- New York State Civil Service (Binghamton, NY)
- NY HELP Yes Agency State, Department of Title Investigator 1 - (NY HELPS) Vacancy ID# 172407 Occupational Category Enforcement or Protective Services Salary Grade 14 ... considered qualifying: experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal … more
- Texas Health Resources (Arlington, TX)
- **Texas Health Police Department- Program Manager of Crime & Investigative Analyst** _Are you looking for a rewarding career? We're looking for a qualified_ ... **_Program Manager of Crime and Investigative Analyst_** _like you, to join our...is required **Licenses and Certifications** + PCI (Professional Certified Investigator ) required within 12 months of hire + WZCFI… more
- City of Norfolk, Virginia (Norfolk, VA)
- Police Civilian Investigator /Technician (Part-time, Central Records Division) Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4215853) Apply ... Police Civilian Investigator /Technician (Part-time, Central Records Division) Salary $17.00 - $48.00...Information Network (VCIN) and the National Criminal Information National Crime Information Center (NCIC). + Screen citizens entering the… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL INVESTIGATOR - CP - 41000964 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 840347 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR - CP - 41000964 Pay Plan: Career Service Position Number: 41000964… more
- City of New York (New York, NY)
- …with Law Enforcement and the people of Staten Island to pursue justice for victims of crime , to prevent crime in all its forms, and to promote the safety and ... law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position include, but are… more
- MyFlorida (Lake Wales, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001585 Date: Nov 13, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 841223 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001585 Pay Plan: Career Service Position Number: 43001585… more
- Hartwick College (Oneonta, NY)
- June 26, 2024 Title: Investigator /Clery Act Coordinator Description: Hartwick College seeks applications for the full-time position of Investigator /Clery Act ... the Vice President for Human Resources and Compliance, the Investigator /Clery Act Coordinator will serve as both an ...US Department of Education (the Department) and submit annual crime and fire statistics to the Department, as required.… more
- JCPenney (Dallas, TX)
- Field Investigator - Asset Protection (Colorado) Location:Dallas, TX, United States (https://jobs.jcp.com/jobs/location/410187/dallas-tx-united-states) - Job ... Loss Preven Job Type:Full-Time Date Updated:Nov 2, 2024 General Description Field Investigator - Asset Protection Main location: Colorado The Field Investigator … more