- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit...+ Five (5) years of previous investigative experience in financial or economic crimes . + Colorado ... (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. Investigator - Financial Crimes Unit… 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:...(ACFCS) + Experience as the primary assigned individual conducting fraud, financial crimes , economic crimes… more
- BMO Financial Group (Omaha, NE)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and...pushing boundaries, we transform lives and businesses, and power economic growth around the world. As a member of… more
- MyFlorida (Miami, FL)
- …in an investigative support role, especially relating to fraud, white collar crime, economic crimes , mail or wire fraud, and/or consumer protection. + Fluent ... Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive business practices, and… more