- WSFS Bank (Wilmington, DE)
- …Criminal Justice, Accounting or Finance preferredMinimum of 3 to 5 years of prior financial crime related and/or fraud investigation experience in a financial ... other financial institutions, and merchants to mitigate fraud lossesThe Investigator will also work to facilitate fraud recovery to minimize financial… more
- My Justice Career (Sunnyvale, TX)
- …Officer Paralegal Private Investigator Correctional Officer Security Guard Accident Investigator Private Investigator Detective Bailiff Crime Scene ... the United States. Job placement is not guaranteed and programs require tuition. Financial assistance available to those who qualify! My Justice Career is the #1… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR II (PENDING RECLASSIFICATION) - 43061892 Date: May 9, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an ... . Requisition No: 828983 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR II (PENDING RECLASSIFICATION) - 43061892 Pay Plan: Career… more
- Three Saints Bay (Merrifield, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator , and/or financial intelligence analyst ... Bay, LLC and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date: May 3, 2024 Location: FORT LAUDERDALE, FL, US, 33301 The State Personnel System is an E-Verify ... Requisition No: 828218 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Pay Plan: Career Service… more
- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit (District... crime . The District Attorney's Office seeks an Investigator for its Financial Crimes Unit to ... Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. Investigator - Financial Crimes Unit (District Attorney's… more
- Guidehouse (San Antonio, TX)
- …of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on ... behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & AML...(CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Ventura County (Ventura, CA)
- District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II ... justice, ensure public safety, and protect the rights of crime victims. The Bureau of Investigation (BOI) employs 56...for prosecution. The Bureau is staffed with a chief investigator , a deputy chief investigator , 3 commanders,… more
- JCPenney (Plano, TX)
- …Works Collaboratively, Prioritizes Customers, Drives Improvement + Certified Organized Retail Crime Investigator (CORCI) or Open Source Intelligence (OSINT) ... Field Investigator , Asset Protection - eCrimes Location:Plano, TX, United...eCrimes is responsible for the investigation of high priority financial fraud and brand protection cases including organized retail… more
- 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
- State of Massachusetts (Boston, MA)
- …also investigates and reports on the misuse of public funds, even when no crime or civil action is involved. *Senior Investigator : Position Overview* The Senior ... the Senior Investigator will also recommend improvements to internal and financial controls and will assist in the writing of public advisories and letters… more
- Customs and Border Protection (Seattle, WA)
- …potential to $191,900 (GS-15 Step 10). As a Supervisory Criminal Investigator (SAC), typical duties include: Developing and implement long-term plans ensuring ... United States. Learn more about E-Verify including your rights and responsibilities. Financial Disclosure is required. Bargaining Unit: This is a bargaining unit… more
- 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
- NANA Regional Corporation (Washington, DC)
- … Crime /Drugs, Criminal, Applicant Matters,Violent Crimes and Major Offenders, and Financial Crime . **Posted Salary Range** $80,000 - $90,000 **Benefits ... experienced professionals to join our team in Washington, DC, as a Field Investigator , working in support of a Law Enforcement Agency. The selected individuals will… more
- Commonwealth of Pennsylvania (PA)
- Sexual Offenders Assessment Board Investigator - Norristown Region (Southeastern PA) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4495889) ... Apply Sexual Offenders Assessment Board Investigator - Norristown Region (Southeastern PA) Salary $57,793.00 -...six months of investigation of sexually violent crimes, sex crime counseling work or sex offender parole supervision and… more
- Veterans Affairs, Veterans Health Administration (Minneapolis, MN)
- …or personnel visiting or working at a VA property. The Criminal Investigator reports to the Chief of Police. Responsibilities Major duties and responsibilities ... to the jury the significance of evidence as it relates to proof that a crime was committed Confers with the US Attorney's office, VA Regional Counsel Office, or… more
- MyFlorida (Fort Myers, FL)
- …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption, financial crimes, and organized crime , or prior training and ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: May 20, 2024...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC… more
- City and County of San Francisco (San Francisco, CA)
- …safest cities in America. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging, and ... victims and their families in the aftermath of a crime , during criminal prosecution, and after a verdict has...the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly… more
- Veterans Affairs, Veterans Health Administration (Atlanta, GA)
- …crimes are on par with crimes such as homicide. Responsibilities The Criminal Investigator reports to the Chief of Police. Major duties and responsibilities include: ... the jury the significance of evidence as it relates to proof that a crime was committed Acts as liaison officer and facilitates the investigations of other Federal,… more
