- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided ... the power to make a difference. Join us! **Job Description:** The Global Financial Crimes Specialist performs end-to-end investigations training across one or… more
- Ventura County (Ventura, CA)
- …officer-involved shootings, and domestic violence. The Major Fraud Division investigates financial crimes , child abduction, real estate fraud, consumer and ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II… more
- Guidehouse (Richardson, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors (Leads) ... an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing...regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …of California is looking for experienced Criminal Investigators (Special Agents) to lead a team of Criminal Investigators conducting complex white collar criminal ... and forensic analysis of large volumes of documents and financial records. The candidate should be able to generate...records. The candidate should be able to generate and lead Criminal Investigators to generate white collar cases, have… more
- MyFlorida (Miami, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... and statutes. The selected candidate will be expected to prepare, lead , and conduct pre-audit preparations, prepayment reviews, and project initiatives following… more
- San Jose State University (San Jose, CA)
- …staff, and administrators in various departments (such as Admissions, Evaluations, Financial Aid, CAPS, Student Success Centers, Career Center, etc.), local ... pre-enrollment services to prospective Project Rebound students (eg, academic assessment, financial aid advising) to help them prepare for admission to SJSU… 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
- Ventura County (Ventura, CA)
- …peers, and subordinates in a professional manner. + Participate in and/or lead group sessions with probationers, their families, treatment providers, and others ... (K4 - 10 year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to...a sex crime. 8. Having any convictions for violent crimes or domestic violence incidents that prohibit the possession… more