- Amerant Bank (Miramar, FL)
- …Justice preferred. OR a minimum of 3 years experience in fraud prevention, financial crime prevention and/or investigations experience in lieu of education. AML ... activity reports, banking applications and business processesWorking with other Financial Institutions and Law enforcementIdentify fraud schemes and connect related… more
- My Justice Career (Montebello, CA)
- …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
- TD Bank (Port St. Lucie, FL)
- … Crime Risk Management **Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations of ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex… more
- Metro One Loss Prevention Services Group (Los Angeles, CA)
- Job Description Organized Retail Crime (ORC) Investigator Summary: The Organized Retail Crime (ORC) Investigator will specialize in safeguarding customer ... key role will be the client's Subject Matter Expert on serial external crime and related threats to profitability and customers/employee safety. ORC Investigator … 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
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against Veterans Affairs (VA) ... and assets and the potential prosecution of criminals. The Senior Criminal Investigator reports to the Chief of Police. Major duties and responsibilities include:… 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
- Bank of America (Atlanta, GA)
- …team **Required Qualifications** + Minimum of five years of relevant experience + Financial crime compliance support experience a must + Previous proficiency ... Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington,… more
- Guidehouse (Draper, UT)
- …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** **:** Up to 10% **Clearance...Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and… more
- Cambridge Savings Bank (Waltham, MA)
- …duties as required. Qualifications: + Bachelors degree or 5 years of banking or financial crime investigations experience. + 5+ years of experience in ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose...financial crime investigations or related field such...financial crime investigations or related field such as law enforcement.… 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
- 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: Sep 1, 2024...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC… more
- Capital One (Chicago, IL)
- …LSO performs screening research, and disposition against various lists (ig Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed ... 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening… more
- Hinds Community College (Vicksburg, MS)
- **Position Title:** Criminal Investigator **Job Description:** This is a non-supervisory position for sworn law enforcement officers. The incumbent is expected to ... serve as the primary Criminal Investigator to the college-wide community within the mission, goals,...area on foot or in police vehicles to detect crime or violation of college regulations and to arrest… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …in the Medicaid program; + Experience in criminal investigations; + Experience in financial crime investigations. Job Concepts The job duties may include, but ... INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary… more
- 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
- Panasonic North America (De Soto, KS)
- **Overview** The Security Investigator conducts risk-related investigations, reports to the Security Management team at Panasonic Energy Corporation of North ... factory located in the thriving city of DeSoto, Kansas. The Security Investigator will conduct risk related investigations and report to Panasonic Energy Corporation… more
- Huntington National Bank (Columbus, OH)
- … Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne, Lexis Nexis, ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...of suspicious activity related to potential external fraud and financial crimes + Understand all types of financial… more
- Citizens (Boston, MA)
- …to more complex securities matters. You will also be challenged to work persistent Financial Crime Investigations to include but not limited to: check fraud, ... Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential...Communicate with other investigative units across Physical Security & Financial Crime Investigations to deconflict and problem-solve.… more
