- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- 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
- 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 (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
- 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
- Office of Inspector General (Washington, DC)
- …reached or the closing date. Responsibilities Duties for the Criminal Investigator , GS-1811-11/12/13 include but not limited to: Conducting protective intelligence ... Protective Operations Branch. Providing executive protection for the Secretary of HHS other senior HHS officials under terms and conditions to be prescribed by the… more
- State of Minnesota (St. Paul, MN)
- …Fraud Bureau conducts criminal investigations into allegations of insurance fraud and financial crimes . The Commerce Supervisory Special Agent is a licensed, ... Investigations with a primary focus on, or experience with, financial crimes with a law enforcement agency,...crimes with a law enforcement agency, eg, detective, Investigator , special agent or investigations supervisor within the last… 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 ... the College of Engineering, Institutes, as well as the Project Principal Investigator and Associate Vice President for Research Strategic Initiatives. This position… more