- Fannie Mae (Plano, TX)
- …involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate role will ... management, or repurchase review experience Desired Experience * Bachelor Degree * Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target… more
- MyFlorida (Tallahassee, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime... Financial Crime Specialist (ACFCS) + Experience as lead investigator in support of civil litigation,… more
- City of New York (New York, NY)
- …electronic monitoring. The Supervising Investigator will investigate fraud and other financial crimes within the jurisdiction of the Office of the Sheriff. ... NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON...Office conducts criminal investigations of real property fraud, tax crimes , and the trafficking of illegal and untaxed tobacco… more
- MyFlorida (Orlando, FL)
- …. Requisition No: 867246 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec 22, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. ... Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation… more
- Capital One (Richmond, VA)
- …Software Engineering **As a Capital One Director of Software Engineering in Financial Crimes Investigations and Anti-Money Laundering (AML), you will serve ... Your work will directly support our ability to detect, investigate, and prevent financial crimes through cutting-edge open source frameworks and AI techniques.… more
- Tompkins Community Bank (Brewster, NY)
- …required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime ... including those related to fraud prevention, consumer protection, and financial security + Demonstrated ability to lead ,...and financial security + Demonstrated ability to lead , coach, and develop others, fostering a culture of… 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 . CONDITIONAL OFFER OF EMPLOYMENT: Certified candidates may receive… more