- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Lead Financial Crimes Investigator conducts and makes decisions on investigations ... reach productive decisions based on informed judgment. + Working knowledge of financial crimes policies and procedures; ability to prevent or report financial… more
- 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
- State of Colorado (Denver, CO)
- …our dynamic team. The Financial Fraud Unit investigates and charges complex financial crimes and has jurisdiction throughout the state of Colorado. The Team ... Financial Fraud Investigator (Special Agent III)...level criminal cases in a criminal court as the lead investigator . OR A combination of directly… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Insider Threat ... Investigator conducts investigations of various complexity and sensitivity through...related laws governing collection of evidence, court proceedings and financial /criminal trends + Represents the Bank in court proceedings… 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
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... within the Bureau of Medicaid Program Integrity (MPI). MPI is the Agency's lead unit responsible for oversight of Medicaid fraud, waste, and abuse, and ensure… 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
- 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