- Truist (Atlanta, GA)
- …hidden online platforms to identify potential threats, compromised credentials, and stolen financial data relevant to the bank. + Continuously monitor social media ... channels for discussions, trends, and indicators of cybercriminal activities targeting financial institutions or their customers + Monitor and analyze discussions on… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...at-all from Day One. **Job Description** Quality Assurance Audit Supervisor - Chief Administrative Office (CAO) Risk Management The… 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 ... of the Trial Preparation Unit or the White Collar Crimes Units, conduct a variety of criminal investigations...if approved by a supervisor , to identify and locate a suspect or reluctant… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Banking Operations division. This job is responsible for spreading business financial statements using prescribed financial analysis software. Learn more… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Banking Operations division. This job is responsible for spreading business financial statements using prescribed financial analysis software. Learn more… more
- The County of Los Angeles (Los Angeles, CA)
- …I, Public Defender involves conducting investigations (eg, criminal investigations , administrative- financial crimes , medical or insurance fraud, ... to join its team of investigators dedicated to advancingthe Investigations Division in support of the Public Defender's mission...be subpoenaed for court testimony + Consult with attorney, supervisor , and/or members of the defense team + Provide… more
- Office of the Inspector General, USPS (Arlington, VA)
- …planning and conducting complex criminal investigations including those involving cyber crimes , mail theft, claimant and provider fraud, financial fraud, and ... position of Deputy Special Agent-In-Charge, Director Band, in the Office of Investigations , for the Technical and Sensitive Operations Field Office (TSOFO), located… more
- Office of the Inspector General, USPS (Arlington, VA)
- …planning and conducting complex criminal investigations including those involving cyber crimes , mail theft, claimant and provider fraud, financial fraud, and ... managing, planning and conducting complex federal criminal, civil and administrative investigations . Responsibilities Bring your skills and voice to our team!… more
- Omni Hotels (Boston, MA)
- …to safety, security and hotel operations. + Initiate and follow-up with all investigations of crimes committed against property and persons. + Assist ... guest rooms. Walk to Beacon Hill, Faneuil Hall Marketplace, Quincy Market, the Financial District, shopping and more. Just 2.5 miles (10-15 minutes) from Logan… more
- City of Boynton Beach (Boynton Beach, FL)
- …conflicts; engaging in community policing and community relations, investigating crimes ; rendering medical assistance; writing reports (using, software, computers, ... a member of a team, under direction of a supervisor . Once Officers have patrol experience they may be...in the pursuit of suspects and/or in crime scene investigations . + Stand, walk, or run in the apprehension… more
- Indian Health Service (Phoenix, AZ)
- …been found guilty of or pleaded nolo contendere or guilty to certain crimes . Confidential Financial Disclosure Form required. Measles and Rubella immunization ... fire, property damage, and accidents, and reports to the Security Supervisor on-site. Responsibilities The first Cut-off date for receipt/referral of applications… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …preservation of peace and the prevention, detection, and investigation of crimes occurring on Department of Veterans Affairs (VA) controlled property. ... techniques; Resolves simple, informal complaints of employees and refers others to supervisor ; Assures compliance with federal, state, county and municipal laws and… more
- University of Oregon (Eugene, OR)
- …Our employees perform a wide range of functions including offering essential financial tools and support to the university's many departments, providing key ... and educate the community to deter, reduce, and solve crimes as well as to resolve issues through modern...from reporting to work unless otherwise notified by their supervisor or manager. Essential personnel must provide reliable and… more
- Indian Health Service (Naytahwaush, MN)
- …Naytahwaush Health Center, Naytahwaush, Minnesota. This position reports to the Security Supervisor or Designee. This is an Open Until Filled Announcement and ... required to have a viable bank account at a financial institution for electronic direct deposit of salary payment....of or pleaded nolo contendere or guilty to certain crimes . Measles and Rubella immunization required for selectees born… more