• Financial Crime Investigator

    MyFlorida (Miami, FL)
    FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: May 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 844434 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061934 Pay Plan: Career Service Position… more
    MyFlorida (05/21/25)
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  • Senior Financial Crime

    TD Bank (Mount Laurel, NJ)
    …this role. **Line of Business:** Governance & Control **Job Description:** The **Senior Financial Crime Investigator ** manages a portfolio of governance and ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
    TD Bank (05/27/25)
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  • BSA/AML Investigator , Analyst

    MUFG (Irving, TX)
    …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… more
    MUFG (05/15/25)
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  • Senior Detective Investigator

    City of New York (New York, NY)
    …variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special ... of Staten Island to pursue justice for victims of crime , to prevent crime in all its...enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but are… more
    City of New York (04/03/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police… more
    City of New York (05/16/25)
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  • Financial Crimes Senior Investigator

    Truist (Chesapeake, VA)
    …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
    Truist (04/02/25)
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  • Criminal Investigator III - Background…

    State of Colorado (Lakewood, CO)
    CRIMINAL INVESTIGATOR III - Background Investigations Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4933165) Apply  CRIMINAL INVESTIGATOR ... corrupt elements. What we do: The Gaming Enforcement unit provides crime investigations, identifies and interviews suspects, collects evidence, interviews witnesses,… more
    State of Colorado (05/16/25)
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  • Investigator II, Public Defender

    The County of Los Angeles (Los Angeles, CA)
    INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply  INVESTIGATOR II, PUBLIC DEFENDER Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
    The County of Los Angeles (04/19/25)
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  • Fire Arson Investigator

    Metro Nashville Government (Nashville, TN)
    Fire Arson Investigator Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4937205) Apply  Fire Arson Investigator Salary $80,637.18 Annually ... Description + Benefits + Questions Position Description The Fire Arson Investigator performs responsible and difficult work conducting investigations and law… more
    Metro Nashville Government (05/15/25)
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  • Cold Case Investigator

    City of New York (New York, NY)
    …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator . A dedicated Cold Case Investigator would be able to assist in… more
    City of New York (03/27/25)
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  • Investigator /Special Agent 1-4

    Louisiana Department of State Civil Service (LA)
    …in the Medicaid program; + Experience in criminal investigations; + Experience in financial crime investigations Job Duties and Other Information The job duties ... Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply  Investigator /Special Agent 1-4 Salary… more
    Louisiana Department of State Civil Service (05/24/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …Justice with Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover, the BXDA aims ... of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide… more
    City of New York (05/14/25)
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  • District Attorney's Investigator

    City and County of San Francisco (San Francisco, CA)
    …what sets our office apart is our dedication to addressing root causes of crime and preventing recidivism; our centering of crime victims and survivors; and ... reliance on incarceration. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging,… more
    City and County of San Francisco (05/21/25)
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  • Fraud Investigator - UT, NV, AZ

    Zions Bancorporation (Midvale, UT)
    …bachelor's degree in a related field or combination of investigative experience. Financial crime investigation experience preferred. A combination of education ... bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be...of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.… more
    Zions Bancorporation (05/18/25)
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  • AML Investigator Analyst

    Guidehouse (Lewisville, TX)
    …activity. + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and… more
    Guidehouse (05/19/25)
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  • Criminal Investigator (Special Agent)…

    US Secret Service (Washington, DC)
    …US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing protection for various ... any time you have been convicted of a misdemeanor crime of domestic violence unless you received a pardon...to receive final consideration for employment. Phase I: National Crime Information Center (NCIC) Special Agent Entrance Exam (SAEE)… more
    US Secret Service (04/27/25)
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  • Forensics Instructor

    Federal Law Enforcement Training Centers (Glynco, GA)
    …Enforcement I; Digital Photography for Law Enforcement II; Sexual Assault Investigations; Crime Scene Investigator Training Program; Criminal Investigator ... include: Conducting training in programs such as the: Advanced Forensics Techniques in Crime Scene Investigations Level I; Advanced Forensics Techniques in Crime more
    Federal Law Enforcement Training Centers (05/17/25)
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  • Law Enforcement Specialist (Forensic/Investigative…

    Federal Law Enforcement Training Centers (Glynco, GA)
    …Enforcement I; Digital Photography for Law Enforcement II; Sexual Assault Investigations; Crime Scene Investigator Training Program; Criminal Investigator ... in programs such as the: Advanced Forensics Techniques in Crime Scene Investigations Level I; Advanced Forensics Techniques in...in this, moderate risk position. This review may include financial issues such as delinquency in the payment of… more
    Federal Law Enforcement Training Centers (05/17/25)
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  • Financial Crimes Team Lead

    Intuit (Plano, TX)
    …and external stakeholders to facilitate information sharing and coordinate responses to financial crime incidents. + Develop and implement strategies to enhance ... **Overview** Intuit is looking for an innovative Senior Investigator to support the Financial Crimes...the effectiveness of financial crime detection and prevention efforts. +… more
    Intuit (05/21/25)
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  • Special Inspector

    MTA (Brooklyn, NY)
    …at other Agency facilities. Candidates must have two years of full-time experience as an investigator , of which one year must have been as an investigator in the ... equivalent and two years of full-time experience as an investigator , of which one year must have been as...summonses. + Knowledge of Penal Law relating to property crime , vandalism, use of force and fare evasion in… more
    MTA (05/08/25)
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