- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators… more
- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes ...for the Office of the District Attorney and assists Senior Investigators with investigations of complex crimes ... Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. Investigator - Financial Crimes Unit… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes GFC Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR -...Requirement: + Six (6) years of experience conducting complex financial crimes investigations with at least one ... Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876...means within the past three (3) years) conducting complex financial crimes investigations or examinations; or OR… more
- JPMorgan Chase (San Antonio, TX)
- As a Global Financial Crimes Compliance Detect / Report Senior Office you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm ... the status quo and striving to be best-in-class. The Senior Anti Money Laundering Investigator position is...Counsel, and Senior Management. As a seasoned investigator , you will analyze, and report on financial… more
- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... veteran law enforcement professional for the position of the Senior Detective Investigator . The responsibilities of the...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- Bank of America (Washington, DC)
- …Qualifications:** + 5+ years' experience conducting investigations, preferably in the area of financial crimes , fraud, or the financial industry. + Prior ... Senior Internal Investigator ll Jacksonville, Florida;Washington,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …Safety Service in the Police Department. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses ... This is not a virtual position. Position Description/PD#: Criminal Investigator /PD99720S Relocation/Recruitment Incentives: Not Authorized Financial Disclosure… more
- M&T Bank (Bridgeport, CT)
- …years' experience in fraud, Bank Secrecy Act, Anti-Money Laundering, investigations of financial crimes transactions or policy violations, risk management, or ... a wide range of systems to obtain evidence and take steps to mitigate financial losses. Assists in managing change to prevent and mitigate risk. Develops and… more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
- Office of the Director of National Intelligence (Reston, VA)
- …Disclosures o Procurement and Contract Fraud o Insider Threat o Complex Financial Crimes Education Additional Information Reasonable Accommodations: The ODNI ... and implement initiatives to identify and make recommendations to ODNI and IC senior leaders regarding actions they should take to address violations of law,… more
- Headquarters, NASA (Houston, TX)
- …on NASA programs, projects, operations, and resources. Responsibilities As a Criminal Investigator at the GS-1811-12/13 grade level, some of your typical work ... the investigation. Analyzing and evaluating evidence, to include business and financial records, payrolls, government reports, transactions and actions relevant to… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Examples of specialized experience include: Advising teams on investigating crimes leading to arrests, conducting interviews and interrogations of individuals, ... to ensure investigations remain compliant. Collecting information for briefings to Senior Executives to provide an overall status of Field Operations. Please… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud, homicides, major narcotics offenses, organized gang ... Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting… more
- Ventura County (Ventura, CA)
- …promote public safety. DPOs may also assume responsibilities for a unit Senior DPO in the senior 's/supervisor's absence, perform assignments requiring ... (K4 - 10 year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to...a sex crime. 8. Having any convictions for violent crimes or domestic violence incidents that prohibit the possession… more
- Pennsylvania State University (University Park, PA)
- …SIRO is a central research administration unit that is part of the Office of the Senior Vice President for Research (OSVPR). The mission of the OSVPR is to support a ... Applied Research Laboratory (ARL), as well as the Project Principal Investigator . Responsibilities: Responsibilities for this position include the following: +… more
- Pennsylvania State University (University Park, PA)
- …SIRO is a central research administration unit that is part of the Office of the Senior Vice President for Research (OSVPR). The mission of the OSVPR is to support a ... the College of Engineering, Institutes, as well as the Project Principal Investigator and Associate Vice President for Research Strategic Initiatives. This position… more
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