- American Express (New York, NY)
- …with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute ... across first and second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations of internal audit… more
- MyFlorida (Orlando, FL)
- …Analyst II $43,000 - Bachelor's degree* and one year of analytical** experience. Senior Crime Intelligence Analyst I $45,000 - Bachelor's degree* and three ... years of analytical** experience. Senior Crime Intelligence Analyst II $54,000 - Bachelor's degree* and five years of analytical** experience. *A master's degree… more
- City of Durham (Durham, NC)
- … Scene Analyst + Certified Crime Scene Reconstructionist + Certified Senior Crime Scene Analyst + Bloodstain Pattern Analysis Certification + Footwear ... Crime Scene Investigator Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4473284) Apply Crime Scene Investigator Salary $45,493.00 -… more
- Morgan Stanley (Baltimore, MD)
- …and regulatory filings (including Suspicious Activity Reports (SARs)) * Present summaries of investigations to senior Global Financial Crimes and relevant ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution… more
- Marriott (Bethesda, MD)
- …& Security organization. This department's mission places a strong emphasis on mitigating financial , identify theft and economic crime . The department performs a ... analyze all forensic accounting requests from the Department of Investigations to assist Senior Managers of ...enforcement agencies as well as federal agencies that manage financial and economic crime . Continuously enhance fraud… more
- JS Held LLC (New York, NY)
- …Consultant or Senior Consultant to join our Blockchain and Cryptocurrency Financial Investigations practice. This is a unique opportunity for an ... investigatory in nature but will encompass many of the financial crime related elements that the cryptocurrency...line with your request and contact information. #LI-RC1 Department Financial Investigations : Global Investigations … more
- Marriott (Bethesda, MD)
- …the reputation of the company. The department's focus places a strong emphasis on financial and economic crime and the protection of individuals using the latest ... **Additional Information** Investigative Support Specialist to the Department of Investigations **Job Number** 24059072 **Job Category** Finance & Accounting… more
- JPMorgan Chase (San Antonio, TX)
- …of Suspicious Activity Reports (SARs). The GFIU conducts projects which identify financial crime risk inherent in customer profiles, products, and services; ... As a Global Financial Crimes Compliance Detect / Report Senior... investigations referred from JPMC's LOB, Regional AML Investigations , GFC Legal Counsel, and Senior Management.… more
- State of Massachusetts (Boston, MA)
- …AOI also investigates and reports on the misuse of public funds, even when no crime or civil action is involved. * Senior Investigator: Position Overview* The ... case plans and assigning team duties and responsibilities on larger reviews and investigations . The Senior Investigators will mentor and supervise the case… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- Summary This position will serve as a Senior Police Officer at the Beckley VA Medical Center. The Police Officer will perform a full range of police duties by ... operations, patrol duties, control desk duty, coordination with local courts, and/or crime prevention activities for the local jurisdiction on Department of Veterans… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- Summary This position will serve as a Senior Police Officer at the Fayetteville VA Medical Center in Fayetteville, NC. DIRECT HIRE AUTHORITY: (5 CFR 337.205) THIS ... debt for the unearned portion of the CSI." The Senior Police Officer will perform a full range of...duties, control desk duty, coordination with local courts, and/or crime prevention activities for the local jurisdiction. Protects the… more
- MyFlorida (West Palm Beach, FL)
- SENIOR ATTORNEY-ASST ATTORNEY GEN-DLA - 41001260 Date: Apr 3, 2024 Location: WEST PALM BEACH, FL, US, 33401 The State Personnel System is an E-Verify employer. For ... No: 820901 Agency: Office of the Attorney General Working Title: SENIOR ATTORNEY-ASST ATTORNEY GEN-DLA - 41001260 Position Number: 41001260 Salary: $105,000… more
- Veterans Affairs, Veterans Health Administration (Togus, ME)
- …Virtual: This is not a virtual position Position Description/PD#: Senior Police Officer/PD99926SRelocation/Recruitment Incentives: Not authorized. Financial ... pertinent information for accident reports. Pursue and apprehend persons fleeing a crime scene or attempting to resist arrest. Identify and arrest violators based… more
- NBT Bank (Norwich, NY)
- …at a financial institution or equivalent + A Bachelor Degree in Economic/ Financial Crime Management or Criminal Justice or equivalent experience + Knowledge ... Pay Range: $23.78 - $32.00 The Senior Fraud/AML Investigator will work fraud and money...Court. + Must have the ability to work multiple inquiries/ investigations simultaneously Tasks Performed: + 60% Complete case … more
- Noblis (Linthicum, MD)
- **Responsibilities** Senior Network Defense Analyst with expertise in Artificial Intelligence (AI) and Machine Learning (ML) Noblis and our wholly owned subsidiary, ... of Department of Defense (DoD) law enforcement (LE) and counter-intelligence (CI) investigations . By extension, these efforts also contribute to the mission of the… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 827475 Agency: Financial Services Working Title: SENIOR ... SENIOR ATTORNEY - 43000785 Date: Apr 16, 2024...attorney. + Five (5) years' experience in white collar/economic crime or insurance fraud, as a law enforcement agency… more
- Ross Stores, Inc. (Dublin, CA)
- …**GENERAL PURPOSE:** The Cyber Defense Sr\. Director is a senior level leader responsible for Cybersecurity prevention and incident response ... in identifying protective measures, researching cyber incidents, conducting comprehensive investigations , directing threat intelligence, proactive threat hunting, and other… more
- Federal Deposit Insurance Corporation (New York, NY)
- …develop and justify sound conclusions and recommendations related to administrative, civil, and financial crime investigations . Applicants must have met the ... vacancies that occur subsequent to this announcement. Responsibilities Serves as a senior level Criminal Investigator involved in conducting investigations of… more
- Veterans Affairs, Veterans Health Administration (Philadelphia, PA)
- …Virtual: This is not a virtual position. Position Description/PD#: Senior Police Officer/PD99926-S Relocation/Recruitment Incentives: Not Authorized Financial ... Summary This position will serve as a Senior Police Officer at the Corporal Michael J....duties, control desk duty, coordination with local courts, and/or crime prevention activities for the local jurisdiction. Responsibilities Protects… more
- Fiserv (Marietta, GA)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... on a global scale, come make a difference at Fiserv. **Job Title** Senior Processing Specialist **About The Team** **Join the TRS Resolutions Department, a pivotal… more