- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit...+ Five (5) years of previous investigative experience in financial or economic crimes . + Colorado ... (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. Investigator - Financial Crimes Unit… more
- MyFlorida (Fort Lauderdale, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date:...(ACFCS) + Experience as the primary assigned individual conducting fraud, financial crimes , economic crimes… more
- BECU (SC)
- …Benefits can be found here . **IMPACT YOU'LL MAKE:** As a Supervisor of Financial Crimes Investigations at BECU, your influence and expertise will be critical ... $30 billion in managed assets. Our work has an economic impact as we support our members' financial...minimize fraud exposure, and support member service. + **Represent Financial Crimes :** Evaluate vendor products and services,… more
- Spokane County (Spokane, WA)
- Criminal Defense Investigator (OPEN & PROMOTIONAL) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4520551) Apply Criminal Defense ... Investigator (OPEN & PROMOTIONAL) Salary $53,838.52 - $75,322.98 Annually...criminal investigations which may include homicides, robberies, sexual assaults, crimes against children, property crimes , narcotics, etc.… 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
- MyFlorida (Miami, FL)
- …in an investigative support role, especially relating to fraud, white collar crime, economic crimes , mail or wire fraud, and/or consumer protection. + Fluent ... Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive business practices, and… more