- HOMELAND SECURITY INVESTIGATIONS (Phoenix, AZ)
- …specialized expertise in programmatic areas such as narcotics, money laundering, financial crimes , human trafficking, fraud, international trade, network ... agreement will be required. Duties Help As a Criminal Investigator (Special Agent), you will perform duties such as...documentation utilizing expert knowledge in support of investigations; May lead teams of special agents and other law enforcement… more
- City of Gresham, OR (Gresham, OR)
- …ability of patrol officers. They also participate in East County Major Crimes Team (MCT) investigations, a collaborative team comprised of investigators from ... abuse, sexual abuse, robbery, assault, homicide and other person crimes ; identity theft, forgery, theft, burglary and other property...experience; two of which must have been as a detective/ investigator within the last twelve (12) months as of… more
- EverBank (Charlotte, NC)
- **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in ... into potential money laundering, terrorist financing, sanctions evasion, fraud, and other financial crimes . + Analyze customer transactions and behaviors using… more
- Capital One (Mclean, VA)
- …Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr....queues, and metrics + Manage, develop, train, coach and lead a team of investigators in a hybrid environment… more
- Adams County Government (Brighton, CO)
- …along with knowledge of the investigative techniques available for a variety of crimes , including complex financial crimes . Ability to prepare and ... Chief Investigator (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5004756) Apply Chief Investigator (District… more
- MyFlorida (Lakeland, FL)
- …. Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Jul 25, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Insurance… more
- CIBC (Chicago, IL)
- …Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Description** CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative… more
- Ventura County (Ventura, CA)
- …and control activities within a detention facility. Assume role of shift lead worker as needed. Responsible for program component(s) and/or special projects. ... Probation Officer (Sr. DPO). + May function in a lead capacity in the absence of a Sr. DPO,...printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to… 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
- The County of Los Angeles (Los Angeles, CA)
- …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S) AND ELECTRONIC ... so may result in an incomplete application and may lead to disqualification. We will send notifications to the...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more
