- 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
- 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 (Greenville, SC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate ... relevant AML regulations + Familiarity with current AML typologies and emerging financial crime trends in the banking sector + Experience working in federal law… more
- TD Bank (Lewiston, ME)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong… more
- TD Bank (New York, NY)
- …Global Head of Sanctions, ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Screening Capabilities function… more
- 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
- 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 (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
- 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
- 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
- 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
- City of New York (New York, NY)
- …cases. -Stay informed about current trends and techniques in fraud and financial crime investigation. -Participate in training and professional development ... ASSOCIATE FRAUD INVESTGATOR TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR… more
- 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
- 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
- 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 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
- Veterans Affairs, Inspector General (Los Angeles, CA)
- …safety, efficiency, and accountability within VA. The Supervisory Criminal Investigator (Resident Agent in Charge), oversees, supervises, and conducts complex ... programs and operations. The duties of the Supervisory Criminal Investigator (Resident Agent in Charge) include: Assisting the Special...do so. - Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds… more
- 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
- 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
- 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