• Senior Manager - Specialized Investigations

    TD Bank (Vienna, VA)
    ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair ... Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis… more
    TD Bank (11/05/24)
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  • Senior Investigator - Criminal

    New York State Civil Service (Albany, NY)
    …Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category Enforcement or Protective ... Jurisdictional Class Competitive Class Travel Percentage 50% Workweek Mon-Fri Hours Per Week 40 Workday From 8 AM To...serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations Division (CID). This multifaceted Division… more
    New York State Civil Service (10/24/24)
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  • Special Agent (Reemployed Annuitant)…

    US Capitol Police (Washington, DC)
    …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
    US Capitol Police (11/01/24)
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  • SFDA Bureau of Investigations Captain…

    City and County of San Francisco (San Francisco, CA)
    …the Trial Preparation Unit work closely with trial attorneys in the Criminal Division to supplement investigation in cases or, in some instances, build ... work ranges from serving subpoenas, reviewing and preparing criminal history reports, to conducting interviews of key witnesses..., oversees the operations of the SFDA's Bureau of Investigations . The Captain reviews and directs the work more
    City and County of San Francisco (10/31/24)
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  • Intern - Medicolegal Death Investigation

    Spokane County (Spokane, WA)
    Intern - Medicolegal Death Investigation Intern Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/3339921) Apply  Intern - Medicolegal ... Death Investigation Intern Salary See Position Description Location Spokane WA...INTERNSHIP PROGRAM Spokane County supports internship programs that provide work experience for students in an accredited post-secondary institution… more
    Spokane County (10/25/24)
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  • Deputy Commissioner of Traffic Safety…

    New York State Civil Service (Albany, NY)
    …Vehicles, Department of Title Deputy Commissioner of Traffic Safety & Investigations , NS Occupational Category Other Professional Careers Salary Grade 666 Bargaining ... Jurisdictional Class Exempt Class Travel Percentage 20% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8:30 AM To...priority projects and issues.* Ability to prioritize and complete work assignments in a timely manner.* Ability to identify… more
    New York State Civil Service (10/29/24)
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  • Assistant Professor of Forensic…

    Access Dubuque (Dubuque, IA)
    …On 09/20/2024 **Job Overview** **Position Summary:** The Department of Criminal Justice & Forensic Investigation (http://www.uwplatt.edu/ criminal -justice/) ... a related field and at least five years of work experience in forensics. Required: + Ability to teach...It's Great to be a Pioneer:** The Department of Criminal Justice & Forensic Investigation 's Criminal more
    Access Dubuque (09/21/24)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …of its five divisions, though cross-over and collaboration among divisions occurs. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade 18… more
    New York State Civil Service (10/24/24)
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  • AML Sr. Investigator I - Special…

    Capital One (Richmond, VA)
    …States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations ... I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator...other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and Managers to perform… more
    Capital One (10/30/24)
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  • Investigation Specialist

    State of Minnesota (St. Paul, MN)
    …Office of Ombuds for Corrections + **Division/Unit** : Ombuds for Corrections/ Investigations + ** Work Shift/ Work Hours ** : Day Shift + **Days of Work ... **Working Title: Investigation Specialist** **Job Class: Investigation Specialist** **Agency: Office of the Ombuds for Corrections** + **Job ID** : 81563 +… more
    State of Minnesota (11/06/24)
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  • Investigator - Investigation Specialist

    State of Minnesota (St. Paul, MN)
    …Public Safety-MAPE + **Division/Unit** : Commissioner's Office / Comm Office Internal Affairs + ** Work Shift/ Work Hours ** : Not Applicable Shift + **Days of ... Safety or to assist other Department supervisors in conducting their employee investigations , and to maintain the Department's investigation records in… more
    State of Minnesota (11/03/24)
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  • Ops Investigation Specialist II

    MyFlorida (St. Petersburg, FL)
    …Incumbents may be required to perform emergency duty before, during, and/or beyond normal work hours or days. Florida has the third largest population of ... OPS INVESTIGATION SPECIALIST II - 64801128 Date: Oct 10,...area, under certain conditions* Your Specific Responsibilities: This is work examining, evaluating, inspecting, monitoring and/or investigating eligibility and/or… more
    MyFlorida (11/05/24)
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  • Ops Investigation Specialist II

    MyFlorida (Jacksonville, FL)
    …to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a ... OPS INVESTIGATION SPECIALIST II - 79900699 Date: Nov 4,...vehicle safely in different driving environments. + Ability to work flexible hours within the regional boundaries… more
    MyFlorida (11/05/24)
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  • Investigation Specialist II

    MyFlorida (Margate, FL)
    …to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies. Perform supplemental investigations in a ... INVESTIGATION SPECIALIST II - 79010502 Date: Oct 28,...vehicle safely in different driving environments. + Ability to work flexible hours within the regional boundaries… more
    MyFlorida (10/29/24)
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  • Investigation Specialist

    CalSTRS (Sacramento, CA)
    …and ongoing training, learning and development opportunities. We offer competitive benefits, flexible work hours and hybrid work options. We are committed ... Job Posting: Investigation Specialist State Teachers' Retirement System JC-446285 -...and conditions of employment. Some benefits include: + Alternative work schedules + Flexible work hours more
    CalSTRS (11/07/24)
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  • Manager, Forensic - Investigations

    KPMG (New York, NY)
    …well-being benefits to support your mental health. Depending on job classification, standard work hours , and years of service, KPMG provides Personal Time Off ... **Business Title:** Manager, Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 -...and help set guidelines on how research and the investigation should be conducted + Help direct activities involving… more
    KPMG (10/31/24)
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  • Anti-Money Laundering Investigator…

    BMO Financial Group (Brookfield, WI)
    Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach… more
    BMO Financial Group (11/06/24)
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  • Technical Director - Investigation Support…

    American Express (Sandy, UT)
    …(eg, assess risk, identify security weaknesses, close gaps) * Collaborate on fraud investigations with counterparts at other organizations * Work with law ... enhances the company's ability to mitigate risks by supporting detailed investigations into fraud and offenses targeting American Express products, services, and… more
    American Express (10/31/24)
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  • Lateral Attorney: Lead Complex Civil Fraud…

    New York State Civil Service (New York, NY)
    …General, Office of the Title Lateral Attorney: Lead Complex Civil Fraud Investigations (3723) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Appointment Type Permanent Jurisdictional Class Exempt Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8:30 AM To 5 PM Flextime allowed?… more
    New York State Civil Service (09/18/24)
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  • Sr. AML Financial Crime Risk Investigator…

    TD Bank (Jacksonville, FL)
    ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
    TD Bank (11/05/24)
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