- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061944 Date: Nov 5, 2025 The State Personnel System is an E-Verify employer. For more information click ... . Requisition No: 864675 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061944 Pay Plan: Career… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position… more
- Marex (Chicago, IL)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating ... Additionally, they participate in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience. Marex… more
- TD Bank (New York, NY)
- …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 (Wilmington, DE)
- …compliance with policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual ... at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of… more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Newtown Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . ... POSITION REQUIREMENTS + Bachelor's Degree or its equivalent plus 3-5 years of financial crime investigation experience in the private or public sector. +… 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
- Coinbase (Salt Lake City, UT)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and ... Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. *… more
- Salt Lake City Corporation (Salt Lake City, UT)
- Position Title: Senior Crime Scene Investigator Job Description: Under the general supervision of a Crime Scene Supervisor, incumbent provides crime ... with disabilities. This position MAY be underfilled as a Crime Scene Investigator I or II depending...and well-rounded benefits package designed to support your health, financial future, and professional growth. To learn more, visit… more
- City of New York (New York, NY)
- …to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This position will report directly to ... the Chief Detective Investigator . The responsibilities of the position include, but are...including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent… 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...law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are… more
- Capital One (Riverwoods, IL)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML...least 3 years of Anti-Money Laundering (AML) experience within financial services + At least 2 years of people… more
- Truist (Fairfax, 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
- MyFlorida (Orlando, FL)
- …. Requisition No: 860331 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43000416 Date: Nov 22, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… 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
- County of El Dorado (Placerville, CA)
- … investigator with a strong background in welfare fraud or financial crime investigations. They will have demonstrated experience working criminal ... Investigator (District Attorney) Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/5068964) Apply ...Wellness program + Discounts on gym memberships For your Financial Future: + CalPERS Retirement + Deferred Compensation (457)… more
- MyFlorida (Plantation, FL)
- …. Requisition No: 865473 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001557 Date: Nov 19, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… 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
- MyFlorida (Fort Myers, FL)
- …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption, financial crimes, and organized crime , or prior training and ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Nov 13, 2025...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC… more
- City of New York (New York, NY)
- …Google, and various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement ... supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations.… more