- New York State Civil Service (Dannemora, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - Sex Crimes Division Occupational Category Enforcement or ... candidates to be considered for to serve as a Senior Investigator (SI) for OSI's Sex Crimes Division (SCD). The SCD specializes in the investigation of… more
- Bank of America (Charlotte, NC)
- …ensure all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New...procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes (GFC) Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Pennington, New Jersey; Plano, Texas; Dallas, ... to make a difference. Join us! **Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; ... performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key… more
- City of New York (New York, NY)
- …is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position ... - Search for job ID number: 687513 - Click on the job business title: Senior Detective Investigator /Tech Team Supervisor - Click on "Apply Now" at the bottom… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... and review Provide on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases Ability to liaison… more
- The County of Los Angeles (Los Angeles, CA)
- …Narcotics Task Force, LA IMPACT, US Marshal Fugitive Task Force, Innocence Lost Task Force, Sex Crimes (SAFE) Task Force, and the US Secret Service High Tech ... Crimes Task Force. After successful completion of a one...have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally ... Skills You Bring** * 3+ years experience Investigations required (Bank Fraud/Financial Crimes preferred) * SAR filing and/or SAR process knowledge required *… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... incarcerated individual/releasee misconduct, unattended deaths in facilities, and escape plots. The Sex Crimes Division (SCD) specializes in the investigation of… more
- San Jose State University (San Jose, CA)
- … Investigator Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=544207&lJobSourceTypeID=837&sLanguage=en-us) Job no: 544207 ... MPP, At-Will, Compliance/Legal, Full Time Job Summary The Civil Rights Investigator is responsible for conducting investigations pertaining to protected status… more
- BMO Financial Group (Omaha, NE)
- …decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, managed and ... qualified applicants will receive consideration for employment without regard to sex , gender identity, sexual orientation, race, color, religion, national origin,… more
- BMO Financial Group (Brookfield, WI)
- BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is accountable for the intake and periodic ... to periodic monitoring by the High-Risk Unit. As an Investigator in our High-Risk Unit, you will conduct detailed...growing within BMO's AML landscape and advancing to more senior roles over time. Work Model & Locations: This… more
- Guidehouse (Lewisville, TX)
- … Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What You Will Do:** Guidehouse is experiencing exponential growth, ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Nephrology Investigator **Department** 00237 - Nephrology **City** Salt Lake City, UT **Track** Tenure Track **New Position to ... by the Department of Internal Medicine, the School of Medicine, and the Senior Vice President for Health Sciences. Nephrology faculty are also investigators in the… more
- Stephen F. Austin State University (Nacogdoches, TX)
- …life and property by patrolling the campus to prevent and discover crimes ; enforcing traffic and other campus rules and regulations; performing preliminary ... investigations of crimes and accidents; and ensuring security of university personnel,...to pass the information gathered on to the assigned investigator , and assists investigator in case preparation… more
- University of Utah (Salt Lake City, UT)
- …University Of Utah School Of Medicine has an immediate opening for a Senior Clinical Research Coordinator to provide support to Principal Investigators within the ... reviews, and training research coordinators throughout the network. The Research Senior Coordinator will have the opportunity to participate in the dissemination… more
- University of Utah (Salt Lake City, UT)
- …processes human samples for experiments or biobanking with guidance from Principal Investigator and assists the Principal Investigator in the design, ... The incumbent works independently, under the general supervision of most senior laboratory personnel. Work may include training and supervising other laboratory… more
- University of Utah (Salt Lake City, UT)
- …**Responsibilities** 1. Develops scientific research projects with the principal investigator . 2. Stays current with project related scientific literature. 3. ... conferences and presents results of clinical studies. 10. Assists the Principal Investigator in the design, implementation and performance of new protocols and… more
- University of Utah (Salt Lake City, UT)
- …processes human samples for experiments or biobanking with guidance from Principal Investigator and assists the Principal Investigator in the design, ... other members of lab effectively, under the general supervision of most senior laboratory personnel. **Comments** **Work Environment and Level of Frequency that may… more