- ManpowerGroup (Charlotte, NC)
- **Job Title:** Financial Crimes Investigator **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : Long term contract (12+ ... Fortune 50 Financial Service Clients has a new opportunity as a Financial Crimes Investigator supporting the Commercial Banking team. If you are looking… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Phoenix, Arizona;Tampa, Florida; Atlanta, Georgia; Charlotte, North Carolina; Chicago, Illinois **Job Description:** At ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- MyFlorida (Fort Lauderdale, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that ... be terminated. + Provides testimony in court, depositions, and hearings. Training The Financial Crimes Investigator I is an entry level position that will be… more
- Truist (Atlanta, GA)
- …, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering (CAMS), Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes ... in large datasets related to cyber threats, fraud incidents, and financial transactions. Extract actionable insights to improve detection and response capabilities.… more
- Ventura County (Ventura, CA)
- …officer-involved shootings, and domestic violence. The Major Fraud Division investigates financial crimes , child abduction, real estate fraud, consumer and ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II… more
- State of Colorado (Denver, CO)
- …, including any experience you may have in the following areas: Investigations of white-collar financial crimes , elder abuse crimes , and crimes involving ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4627371) Apply Medicaid Fraud Investigator … more
- Guidehouse (San Antonio, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior ... compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality… more
- Veterans Affairs, Veterans Health Administration (St. Louis, MO)
- Summary The Criminal Investigator works in a unique VA environment where the continual existence and level of serious crimes are on par with crimes such as ... service to our Nation's Veterans. Major duties and responsibilities include: Investigates crimes which cannot be resolved through the initial efforts of the… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2024/09/03 Posting End Date: 2024/09/12 Category: Code Enforcement Sub Category: Investigative Work Type: Full Time ... Department of Insurance (DOI) (https://doi.idaho.gov/) is searching for a Fraud Investigator . This role will report directly to the Investigations supervisor in… more
- The County of Los Angeles (Los Angeles, CA)
- …I, Public Defender involves conducting investigations (eg, criminal investigations, administrative- financial crimes , medical or insurance fraud, digital forensic ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR … 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: ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying… more
- MyFlorida (Fort Myers, FL)
- …such appointment. DESIRABLE SKILLS AND EXPERIENCE: Notable investigative experience in major crimes , public corruption, financial crimes , and organized ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Sep 1, 2024...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator /Special Agent. As part of a Career Progression Group, vacancies may be… more
- Customs and Border Protection (Washington, DC)
- …capacity. In this role, you will be responsible for taking a senior investigator role in a proactive and/or reactive manner for investigations under the jurisdiction ... criminal investigations involving CBP employees and related entities suspected of crimes affecting the administration of Customs and Immigration laws including, but… more
- State of Massachusetts (Danvers, MA)
- …Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse ... rape, indecent touching, assault and battery, and theft. A DDS Staff Investigator is charged with fairly, thoroughly, and efficiently investigating complaints of… more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but are...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- US Bank (Tempe, AZ)
- …suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part ... unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence ... + Ability to detect and mitigate red flags for potential financial crimes . + General Compliance function and process knowledge (Transaction Monitoring/… more
- MyFlorida (Fort Myers, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000851 Date: Sep 10, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 836382 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000851 Pay Plan: Career Service Position Number: 79000851… more