- MyFlorida (Fort Myers, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43002083 Date: Dec 21, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 840660 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43002083 Pay Plan: Career Service Position… more
- Three Saints Bay (Merrifield, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator , and/or financial intelligence analyst ... Bay, LLC and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money… more
- Capital One (Richmond, VA)
- …and mentoring and developing associates on their product career **As part of the Financial Crime Investigator Platforms Team you'll have the opportunity to** ... but our community and our country + Reimagine how we do financial crime investigations at Capital One, inclusive of transformational process changes + Navigate… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR - 41000148 Date: Dec 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 842428 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR - 41000148 Pay Plan: Career Service Position Number:… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Ventura County (Ventura, CA)
- District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II ... justice, ensure public safety, and protect the rights of crime victims. The Bureau of Investigation (BOI) employs 56...for prosecution. The Bureau is staffed with a chief investigator , a deputy chief investigator , 3 commanders,… more
- Truist (Winston Salem, NC)
- …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- City of New York (New York, NY)
- …variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special ... of Staten Island to pursue justice for victims of crime , to prevent crime in all its...enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position include,… more
- NCR Atleos (Atlanta, GA)
- …of internal and external investigations involving fraud, theft, conflicts of interest, ATM crime , and bribery. As a Senior Investigator , you will be responsible ... Atleos** NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- Bank of America (Dallas, TX)
- …team **Required Qualifications** + Minimum of five years of relevant experience + Financial crime compliance support experience a must + Previous proficiency ... Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …in the Medicaid program; + Experience in criminal investigations; + Experience in financial crime investigations. Job Concepts The job duties may include, but ... INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4733817) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary… more
- City and County of San Francisco (San Francisco, CA)
- …what sets our office apart is our dedication to addressing root causes of crime and preventing recidivism; our centering of crime victims and survivors; and ... reliance on incarceration. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging,… more
- Huntington National Bank (Columbus, OH)
- … Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne, Lexis Nexis, ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...of suspicious activity related to potential external fraud and financial crimes + Understand all types of financial… more
- Citizens (Boston, MA)
- …to more complex securities matters. You will also be challenged to work persistent Financial Crime Investigations to include but not limited to: check fraud, ... Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential...Communicate with other investigative units across Physical Security & Financial Crime Investigations to deconflict and problem-solve.… more
- Spokane County (Spokane, WA)
- Deputy Medical Investigator , PART-TIME, 50% (OPEN & PROMOTIONAL) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4771472) Apply Deputy ... Medical Investigator , PART-TIME, 50% (OPEN & PROMOTIONAL) Salary $24.89 -...+ Knowledge of law enforcement procedures in relation to crime scene investigation and evidence identification. + Skilled in… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000130 Date: Dec 10, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 842894 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000130 Pay Plan: Career Service Position Number: 79000130… more
- US Coast Guard (Washington, DC)
- Summary This vacancy is for a GS-1811-14, Supervisory Criminal Investigator located in the Department of Homeland Security, US Coast Guard, CGIS OPERATIONS DIVISION ... Responsibilities In this position you will serve as a Supervisory Criminal Investigator (Division Chief of Economic Crimes) conducting and supervising the conduct of… more
- Zions Bancorporation (Midvale, UT)
- …bachelor's degree in a related field or combination of investigative experience. Financial crime investigation experience preferred. A combination of education ... bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be...of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.… more
- Guidehouse (San Antonio, TX)
- …activity. + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...to close open items and discrepancies. + Experience processing financial crime risk management typologies as related… more