- 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
- Cambridge Savings Bank (Waltham, MA)
- …on relevant laws, regulations, industry trends, new investigative practices related to financial crimes . + Acts as team lead back up in the absence of the ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose...protect the Bank, its customers, and their assets against financial crimes . This team focuses on the… more
- Bank of America (Addison, TX)
- …Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes Investigator you will conduct complex financial crime ... are guided by a common purpose to help make financial lives better through the power of every connection....management actions necessary to resolve fraud trends. A senior investigator may participate in, or lead investigative… more
- State of Minnesota (Minneapolis, MN)
- …of experience. **Preferred Qualifications** + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist ... overseeing financial investigations, audits or analysis. + Experience in financial crimes investigations. + Experience in accounting practices, including… more
- Discover (Riverwoods, IL)
- …Business Administration and Management, Management Information Systems, or related. . Certified Financial Crimes Investigator (CFCI) . Advanced application ... your future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** **_Discover will not sponsor or transfer… more
- Ventura County (Ventura, CA)
- …and control activities within a detention facility. Assume role of shift lead worker as needed. Responsible for program component(s) and/or special projects. ... Probation Officer (Sr. DPO). + May function in a lead capacity in the absence of a Sr. DPO,...printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to… more
- SMBC (Los Angeles, CA)
- …Banking/ Financial Services Industry. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Strong working knowledge of ... + Demonstrated Leadership skills + Self-motivated, with ability to actively lead and implement ideas effectively in a collaborative and cross-functional working… more
- Spokane County (Spokane, WA)
- …As an Attorney on the Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so, with what crime or whether to ... refer the case back to the investigator for further investigation, or whether to decline criminal...examples of duties in which the attorney was the lead attorney. + Skilled in communicating effectively both orally… more