- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance 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 ... them to train for the more difficult assignments performed by the District Attorney Investigator II incumbents. District Attorney Investigator II differs… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply ... INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Salary $103,495.68 - $147,241.20 Annually Location Los Angeles County, CA Job Type Full time Job… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Sep 1, 2024 The State Personnel System is an E-Verify employer. For more information ... Agency: Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC Position… more
- State of Massachusetts (Danvers, MA)
- …Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse ... rape, indecent touching, assault and battery, and theft. A DDS Staff Investigator is charged with fairly, thoroughly, and efficiently investigating complaints of… more
- Capital One (Chicago, IL)
- …or at least 1 year of investigative techniques experience used in the investigation of financial crimes - 1 year of experience in the Banking industry - ... organizations, and governments who should be denied access to financial services. In addition, LSO performs screening research, and...York City (Hybrid On-Site): $71,400 - $81,500 for AML Investigator II Candidates hired to work in… more
- Ventura County (Ventura, CA)
- …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more