- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided ... the power to make a difference. Join us! **Job Description:** The Global Financial Crimes Specialist performs end-to-end investigations training across one or… more
- MyFlorida (Miami, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date:...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Mar 27, 2024 Location: MIAMI, FL, US, 33101 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: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- Ventura County (Ventura, CA)
- …officer-involved shootings, and domestic violence. The Major Fraud Division investigates financial crimes , child abduction, real estate fraud, consumer and ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II… more
- Louisiana Department of State Civil Service (Monroe, LA)
- …and arrest warrants? + Yes + No 07 Have you ever held a position as a financial crimes investigator before? If you answered "yes" please state where and for ... in addition to other training. + Yes + No 05 Have you ever been lead investigator in a case where the person investigated was ultimately convicted? + Yes + No… 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 ... of the Inspectors General on Integrity and Efficiency (CIGIE) standards. Manage, lead , plan, and conduct inquiries into possible violations of laws, rules and… more
- Pennsylvania State University (University Park, PA)
- …Strategic Interdisciplinary Research Office (SIRO) at Penn State is seeking a Lead Project Manager to support the estimated $130M research program titled, ... of Engineering, Institutes, as well as the Project Principal Investigator and Associate Vice President for Research Strategic Initiatives....assigned tasks during pre and post award stages + Lead a small team of Project Managers + Liaise… more
- MyFlorida (Tallahassee, FL)
- …eg, Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... conclusions, recommendations. + Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud, waste, and… more
- Truist (Greensboro, NC)
- …International Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI) Security Operations Center (SOC) ... to research, analyze and disseminate threat intelligence information 6. Ability to lead and persuade individuals and large teams on ideas, concepts and opportunities… 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
- Ventura County (Ventura, CA)
- …peers, and subordinates in a professional manner. + Participate in and/or lead group sessions with probationers, their families, treatment providers, and others ... (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
- University of Utah (Salt Lake City, UT)
- …provided with a faculty appointment in the Division/Department and become an investigator in the Huntsman Cancer Institute. The responsibilities of this position ... CTRM has the expertise and infrastructure to address complex regulatory, financial , and manufacturing challenges associated with delivering cell and tissue-based… more