- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: Jan 8, 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
- MyFlorida (Jacksonville, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920 Date: May 7, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 852523 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920 Pay Plan: Career… more
- TD Bank (Lewiston, ME)
- … Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts complex investigations into potential ... + Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime + Applies sound methodologies to collect, preserve, and… 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
- United Airlines (Chicago, IL)
- …Network+, AWS, CCSP, CRTO, OSCP, SANS, CISSP + 4+ years of experience in a fraud/ financial crime investigator role with experience in account take overs and ... health plans and best-in-class programs to support your emotional, physical, and financial wellness. Expand your horizons with travel across the world's biggest… more
- MyFlorida (Fort Myers, FL)
- FINANCIAL INVESTIGATOR - CP - 41001925 Date: May 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 846977 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR - CP - 41001925 Pay...of Financial Crimes Investigators (IAFCI), or Certified Financial Crime Specialist (CFCS) certification through the… 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
- State of Colorado (Lakewood, CO)
- CRIMINAL INVESTIGATOR III - Background Investigations Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4933165) Apply CRIMINAL INVESTIGATOR ... corrupt elements. What we do: The Gaming Enforcement unit provides crime investigations, identifies and interviews suspects, collects evidence, interviews witnesses,… 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)
- …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
- 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
- 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
- Federal Law Enforcement Training Centers (Glynco, GA)
- …Enforcement I; Digital Photography for Law Enforcement II; Sexual Assault Investigations; Crime Scene Investigator Training Program; Criminal Investigator ... include: Conducting training in programs such as the: Advanced Forensics Techniques in Crime Scene Investigations Level I; Advanced Forensics Techniques in Crime … more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …Enforcement I; Digital Photography for Law Enforcement II; Sexual Assault Investigations; Crime Scene Investigator Training Program; Criminal Investigator ... in programs such as the: Advanced Forensics Techniques in Crime Scene Investigations Level I; Advanced Forensics Techniques in...in this, moderate risk position. This review may include financial issues such as delinquency in the payment of… more