- Fidelity TalentSource LLC (Merrimack, NH)
- …of 3 to 5 years of hands-on investigative experience involving sophisticated financial crimes investigations Skills and Knowledge: Knowledge of Anti-money ... Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence...should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary… more
- WSFS Bank (Wilmington, DE)
- …Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association of ... assessments and any resulting matters or control gaps to senior management or the board of directors or an...Certified Anti-Money Laundering Specialists Certified Cyber Crimes Investigator (CCCI) - International Association of Financial … more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Mar 27, 2024 Location: MIAMI, FL, US, 33101 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: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
- Office of the Director of National Intelligence (Reston, VA)
- …Disclosures o Procurement and Contract Fraud o Insider Threat o Complex Financial Crimes Education Additional Information Reasonable Accommodations: The ODNI ... and implement initiatives to identify and make recommendations to ODNI and IC senior leaders regarding actions they should take to address violations of law,… more
- Ventura County (Ventura, CA)
- …promote public safety. DPOs may also assume responsibilities for a unit Senior DPO in the senior 's/supervisor's absence, perform assignments requiring ... (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
- Pennsylvania State University (University Park, PA)
- …SIRO is a central research administration unit that is part of the Office of the Senior Vice President for Research (OSVPR). The mission of the OSVPR is to support a ... the College of Engineering, Institutes, as well as the Project Principal Investigator and Associate Vice President for Research Strategic Initiatives. This position… more
