- Bank of America (Washington, DC)
- Global Financial Crimes Investigations Manager New York, New York;Washington, District of Columbia; Charlotte, North Carolina; Chicago, Illinois **Job ... power to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of… more
- Department of State - Agency Wide (Rosslyn, VA)
- …using state-of-the-art software programs. Conducts complex investigative analysis of major financial crimes , procurement frauds, and public corruption cases. ... Experience in applying laws, regulations, and Federal criminal statutes to financial investigations . Experience in using analytical computer software tools… more
- Chenega Corporation (Washington, DC)
- …years of experience with intelligence analysis and intelligence reporting + Experience working on financial crimes and/or with the Financial Crimes ... techniques to gain target information while supporting major complex multi-defendant investigations . + Conduct quality control to determine the validity and… more
- Meta (Washington, DC)
- …communication skills 16. Fluent in Spanish and English 17. Experience in conducting financial crimes investigations , including frauds and scams **Preferred ... coalitions within Latin America and the Caribbean. They will also collaborate on a global scale to help lead and participate in company-wide, global work in… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …its inception, OVW has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA By forging state, ... improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Secretary IV is responsible for the...Entry + Document Management + Finance & Accounting + Financial Management + Payment Management **What you can expect… more