- State of Indiana (Indianapolis, IN)
- Investigator - Securities & Financial Crimes Date Posted: Dec 25, 2025 Requisition ID: 467512 Location: Indianapolis, IN, US, 46204 Work for Indiana ... State. Present duties include chartering of new business, regulation of the securities industry, oversight of state elections, commissioning of notaries public, and… more
- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …that includes: Investigations from informant tips or leads; developing evidence involving crimes related to money laundering, securities fraud, wire fraud, ... is required. Training: You must attend and graduate from the Criminal Investigator Training Program (CITP), unless previously completed. Financial Disclosure:… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position ... contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service… more