- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of ... information generated during complex financial criminal/civil investigations and information available through alternative sources...a specialized area of expertise such as Forfeiture, Organized Crime , White Collar Crime , Fraud, Drug, Money… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Sep 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position… more
- MyFlorida (Jacksonville, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920 Date: Oct 2, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 852523 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920 Pay Plan: Career… more
- TD Bank (Greenville, SC)
- …Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
- TD Bank (New York, NY)
- …strong leadership skills, and the ability to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex ... regulations, trends and typologies, and best practices. **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public… more
- Allied Universal (Tampa, FL)
- …Fraud Investigator (CIFI) + Certified Fraud Examiner (CFE) + Certified Financial Crime Investigator (CFCI) **BENEFITS:** + Medical, dental, vision, ... enhanced focus on complex claims, high-risk claim exposures, such as organized crime -rings, Complex Financial Fraud Schemes, medical provider treatment fraud,… more
- MUFG (Irving, TX)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… more
- Coinbase (Little Rock, AR)
- …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 ... Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. *… more
- MyFlorida (Tampa, FL)
- …investigations. + CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator ), or CFCS (Certified Financial Crime Specialist) + ... FINTECH INVESTIGATOR - 41000172 Date: Oct 2, 2025 The...position is a highly responsible investigative position working with financial investigations and technology. This position plays a lead… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 857022 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001533 Date: Sep 13, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Fire,… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- City of New York (New York, NY)
- …New York. - Supervisory experience in one or more of the following areas: organized crime , financial crime , violent crime , special victims, intimate ... Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all… more
- Intuit (Mountain View, CA)
- …Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. + Participate in internal and external audits, ... professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this… more
- Louisiana Department of State Civil Service (LA)
- …in the Medicaid program; + Experience in criminal investigations; + Experience in financial crime investigations Job Duties and Other Information The job duties ... Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply Investigator /Special Agent 1-4 Salary… more
- City of New York (New York, NY)
- …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide… more
- City and County of San Francisco (San Francisco, CA)
- …safest cities in America. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging, and ... victims and their families in the aftermath of a crime , during criminal prosecution, and after a verdict has...the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly… more
- City of New York (New York, NY)
- …York, is currently accepting applications for the position of Supervising Rackets Investigator . The prospective candidate will assist and oversee a group of ... civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang… more
- City of New York (New York, NY)
- …justice for all. KCDA has an exciting opportunity to work as a Detective Investigator in the Investigators Bureau. The Investigators bureau performs a wide range of ... civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang… more
- MyFlorida (Fort Myers, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Sep 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 861591 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000809 Pay Plan: Career Service Position Number: 79000809… more
- MTA (New York, NY)
- …+ Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, criminal groups or ... Investigator Job ID: 12606 Business Unit: MTA Inspector...General Date Posted: Aug 6, 2025 Description Job Title: Investigator Salary: $68,727 - $85,909 Open & Closing Dates:… more
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