- TD Bank (Lewiston, ME)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, ... their team, focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of various higher… more
- KeyBank (Amherst, NY)
- …High school diploma or equivalent Minimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience. Knowledge of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential… more
- Intuit (Mountain View, CA)
- …AML professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. ... Required: + 5+ years of experience in BSA/AML investigations, financial crimes , or fraud detection, preferably at...leadership experience with the ability to mentor, coach, and lead other investigators. + Demonstrated ability to mentor junior… more
- State of Colorado (Denver, CO)
- …include filing felony level criminal cases in a criminal court as the lead investigator . Required Competencies: The following knowledge, skills, and abilities ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply ...may have in the following areas: Investigations of white-collar financial crimes , elder abuse crimes ,… more
- MyFlorida (Tampa, FL)
- …training in technology and investigations. + CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator ), or CFCS (Certified Financial ... working in financial analysis, investigations, or auditing. + Experience conducting fraud, financial crimes , economic crimes , white collar crimes ,… more
- MyFlorida (Lakeland, FL)
- …. Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Sep 23, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Insurance… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all ... ensuring compliance with legal standards and prosecutorial goals. - Lead and coordinate specialized investigative units, including counterterrorism and cybercrime… more
- CIBC (Chicago, IL)
- …Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Description** CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative… more
- CIBC (Chicago, IL)
- …Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... AML team, regulators, and law enforcement agencies to maintain the integrity of our financial systems. _At CIBC we enable the work environment most optimal for you… more
- State of Colorado (CO)
- …- provides critical investigative assistance to law enforcement agencies for major crimes , complex fraud, cyber crimes , drug offenses, fugitive sex offenders, ... cold case homicides, firearms-related crimes , crime scene and missing persons investigations. + Forensic...II will perform duties with guidance from senior or lead agents. Seeks opportunities to further professional development by… more
- Bank of America (Charlotte, NC)
- …breadth in knowledge of several technical competencies. **Global Financial Crimes ** division that supports application development for investigator web-based ... Java Full Stack Feature Lead Charlotte, North Carolina;Plano, Texas **To proceed with...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Shoreview, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role** Lead Analytics Consultant - Global Operations Data Analytic...including experience with SAS Visual Analytics and/or SAS Visual Investigator + Demonstrated SQL skills to include the ability… 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