- Adams County Government (Broomfield, CO)
- Sr . Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply ... Sr . Investigator - Financial Crimes Unit...for the Office of the District Attorney and assists Senior Investigators with investigations of complex crimes … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Guidehouse (San Antonio, TX)
- …compliance related reviews and investigations on behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance ... assurance reviews, and track and report on results. The responsibilities of the ** Financial Crimes AML Investigator /Compliance Analyst & Quality & AML… more
- Truist (Winston Salem, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Capital One (Richmond, VA)
- …Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant ... quality draft Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… 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
- State of Massachusetts (Boston, MA)
- …Office direct application page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Senior Investigator Criminal Bureau White Collar ... & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating...Prior experience with the investigation of public corruption and financial crimes is preferred; . Ability to… 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 professionals 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
- Guidehouse (Richardson, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors (Leads) ... BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team… 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 Inspector General (Atlanta, GA)
- …General (OIG) employees only. Responsibilities Duties for the Supervisory Criminal Investigator , GS-1811-15 for Office of Investigations include but not limited to: ... link: http://ope.ed.gov/accreditation/Search.aspx Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal Law Enforcement Training… 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