- Huntington National Bank (Columbus, OH)
- …Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne, Lexis ... more
- City of New York (New York, NY)
- …for all. KCDA has an exciting opportunity to work as a Senior Financial Investigator . Under general supervision, with latitude for independent initiative and ... more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud, homicides, major narcotics offenses, organized gang ... more
- State of Colorado (Lakewood, CO)
- …and assist in conducting investigations Criminal Investigators (Working Titles: Cyber and Financial Crimes and Financial Investigators) and assist the ... more
- NANA Regional Corporation (Abingdon, VA)
- …This financial analysis may determine how criminal organizations are committing financial crimes , laundering, and concealing their illicit profit. The ... more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4733817) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary ... more
- Insight Global (Mount Laurel, NJ)
- …and sensitive investigations into potential money laundering, terrorist financing, and other financial crimes . This role involves conducting thorough analyses of ... more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Financial Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and its Construction ... more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud, homicides, major narcotics offenses, organized gang ... more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud, homicides, major narcotics offenses, organized gang ... more
- Capital One (Mclean, VA)
- …experience + At least 2 years of experience conducting investigations involving financial crimes Preferred Qualifications: + Relevant advanced degree such as ... more
- Citizens (Westwood, MA)
- …is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire Citizens footprint utilizing an ... more
- MyFlorida (West Palm Beach, FL)
- …a minimum of two (2) years of experience with anyof the following: financial crimes investigations, financial examinations,health care fraud and/or insurance ... more
- City of New York (New York, NY)
- …one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. As per NY Public Officers Law ... more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000137 Date: Feb 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Population Science/Cancer Control Investigator / Rank Dependent on Qualifications **Department** 00857 - Pediatric ... more
- Banc of California (San Diego, CA)
- …(CDD), Enhanced Due Diligence (EDD), Customer Risk Rating (CRR) and other financial crimes and regulatory compliance reviews on (sub)merchants and PFs/ISOs. ... more
- US Bank (Brookfield, WI)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... more