- Bank of America (Charlotte, NC)
- …software + Ability to analyze complex data **Desired Qualifications:** + Prior financial crimes or sales practice related investigations experience + Knowledge ... more
- State of Massachusetts (Boston, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... more
- Guidehouse (Lewisville, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... more
- BMO Financial Group (Omaha, NE)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... more
- TEKsystems (Denver, CO)
- …requirements and effectively mitigates risks associated with money laundering and financial crimes . Key Responsibilities: + Conduct thorough investigations of ... more
- TEKsystems (Denver, CO)
- …requirements and effectively mitigates risks associated with money laundering and financial crimes . Key Responsibilities: Conduct thorough investigations of ... more
- City and County of San Francisco (San Francisco, CA)
- …streamlines the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly to support ... more
- State of Minnesota (Minneapolis, MN)
- …of experience. **Preferred Qualifications** + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist ... more
- Spokane County (Spokane, WA)
- …for example: Sex Crimes , Property Crimes , Narcotics, Domestic Terrorism, Financial Investigations, etc. + Experience as an investigator or detective + ... more
- Guidehouse (Richardson, TX)
- …relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: ... more
- State of Montana (Helena, MT)
- …white-collar crime, sex crimes , corruption, official misconduct, theft, complex financial crimes , and internal agency investigations. This position is ... more
- University of Utah (Salt Lake City, UT)
- …a Clinical Research Coordinator. The coordinator will assist the Principal Investigator (s) in coordinating the implementation, quality control and completion of ... more
- MyFlorida (Tampa, FL)
- …Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive business practices, and ... more
- City of New York (New York, NY)
- …the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes , and the trafficking of illegal and untaxed tobacco products and synthetic ... more
- Intuit (Plano, TX)
- …Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... more
- The County of Los Angeles (Los Angeles, CA)
- …knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL ... more
- University of Utah (Salt Lake City, UT)
- …activities related to sponsored projects to maximize funding opportunities and limit financial deviations. 3. Works closely with Department of Pediatrics Faculty and ... more
- Spokane County (Spokane, WA)
- …As an Attorney on the Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so, with what crime or whether to ... more
- The County of Los Angeles (Los Angeles, CA)
- …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC, STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S ) AND ... more
- Ventura County (Ventura, CA)
- …Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a ... more