- MyFlorida (Tallahassee, FL)
- …Miami office/region to directly assist the Investigator Supervisor with all general consumer protection investigations. + Ability to act as mentor and assist ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769...SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11,...to the Supreme Court of the United States. The Consumer Protection Division's mission is to protect… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …at ###@ct.gov. PURPOSE OF JOB CLASS (NATURE OF WORK) In the Department of Consumer Protection , Office of the Attorney General, Office of State Ethics, or ... Legal Investigator Recruitment # 250804-3241AR-001 Location Hartford, CT Date...for an attorney in the area of Antitrust and/or Consumer Protection Litigation. SPECIAL REQUIREMENTS + Incumbents… more
- MyFlorida (Tampa, FL)
- …courts, from trial courts to the Supreme Court of the United States. The Consumer Protection Division's mission is to protect consumers from fraud and other ... financial exploitation, to prevent and stop unfair and deceptive...and commerce. Position Summary: The Tampa Bureau of the Consumer Protection Division is seeking investigative candidates… more
- MyFlorida (Fort Lauderdale, FL)
- …Attorney General position is in the Office of the Attorney General within the Consumer Protection Division in Fort Lauderdale, Florida. This position is in the ... This Senior AAG position may conduct litigation of privacy, consumer protection , and multistate cases in state...statutes. This position will work closely with the Chief Investigator who is assigned to handle the investigation of… more
- HCA Healthcare (Richmond, VA)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Port Charlotte, FL)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- Tompkins Community Bank (Brewster, NY)
- …In-depth understanding of relevant regulations, including those related to fraud prevention, consumer protection , and financial security + Demonstrated ... required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime … more
- JPMorgan Chase (Tempe, AZ)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial… more
- City of New York (New York, NY)
- …General for the Department of Transportation (DOT), Department of Environmental Protection (DEP), Department of Design and Construction (DDC), and Department of ... Parks and Recreation (DPR), seeks an experienced investigator to serve as an Assistant Inspector General. Squad...a lead investigatory role on complex investigations involving significant financial analysis and document review. The AIG will also… more
- HCA Healthcare (Austin, TX)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Houston, TX)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- HCA Healthcare (Brooksville, FL)
- …life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home ... insurance, identity theft protection , legal counseling, long-term care coverage, moving assistance, pet...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- Coinbase (Boise, ID)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and Applicants* Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy… more