- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. ... Investigator - Financial Crimes Unit...is required + Hazardous air borne particulates (To include lead when at the firearms range) Qualifications for Success… more
- 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
- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- MyFlorida (Fort Lauderdale, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date:...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… 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 (Salt Lake City, UT)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Manage and supervise a team of Team ... Lead (s), Senior Analysts and Analysts, executing across a variety...Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to,… more
- BECU (SC)
- …related supervisory or leadership experience + Three years of experience in a Financial Crimes financial institution fraud environmentwith strong knowledge ... and growth of BECU. **WHAT YOU'LL DO** **:** + ** Lead Your Team:** Develop and support employees while ensuring...leadership, and interpersonal skills + Enthusiasm and interest in Financial Crimes strategies and investigations **JOIN THE… more
- Office of the Inspector General, USPS (Arlington, VA)
- …programs including narcotics, mail theft, healthcare claimant fraud, provider fraud, financial fraud and general crimes . Ability to effectively communicate, ... opportunity to the position of Assistant Special Agent-In-Charge, Supervisory Criminal Investigator , Manager Band, in the Office of Investigations, for Criminal… 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