- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR - ECONOMIC CRIMES - 43005194 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on ... . Requisition No: 863030 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR - ECONOMIC CRIMES - 43005194 Pay Plan: Career Service… more
- New York State Civil Service (Melville, NY)
- …and evidence handling standards related to fraud and economic crimes .* Proficiency in reviewing and analyzing financial documents, public records, ... all investigative activities, findings and outcomes. * Use their experience in financial crimes investigations to conduct comprehensive reviews of workers'… more
- BMO Financial Group (Omaha, NE)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and...pushing boundaries, we transform lives and businesses, and power economic growth around the world. As a member of… more
- City and County of San Francisco (San Francisco, CA)
- …streamlines the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly to support ... which are also provided to victims' family members and witnesses of crimes , including advising participants of program services and outreach activities; referring… more
- Ventura County (Ventura, CA)
- …effectively orally and in writing with people of various educations, socio- economic and cultural background; + Effectively counsel individuals and groups; + ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . CONDITIONAL OFFER OF EMPLOYMENT: Certified candidates may receive a conditional… more