- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… 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
- JPMorgan Chase (San Antonio, TX)
- As a Global Financial Crimes Compliance Detect / Report Senior Office you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm ... the status quo and striving to be best-in-class. The Senior Anti Money Laundering Investigator position is...Counsel, and Senior Management. As a seasoned investigator , you will analyze, and report on financial… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Apr 25, 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
- US Bank (Charlotte, NC)
- …with the Financial Crimes Enforcement Network (FinCEN). A Senior AML Investigator should have intermediate understanding of applicable laws, regulations, ... appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you...Bank products and services for illegal purposes. As a Senior AML Investigator , will conduct the most… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security ... Senior Investigator is responsible for complex investigations...Must be multi-task oriented + Certification in Fraud and Financial Investigations preferred + Project management of investigative case… more
- Customs and Border Protection (Washington, DC)
- …reactive criminal investigations involving CBP employees and related entities suspected of crimes affecting the business of CBP including, but not limited to, ... criminal investigations involving CBP employees and related entities suspected of crimes affecting the administration of Customs and Immigration laws including, but… more
- M&T Bank (Bridgeport, CT)
- …years' experience in fraud, Bank Secrecy Act, Anti-Money Laundering, investigations of financial crimes transactions or policy violations, risk management, or ... a wide range of systems to obtain evidence and take steps to mitigate financial losses. Assists in managing change to prevent and mitigate risk. Develops and… 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
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Examples of specialized experience include: Advising teams on investigating crimes leading to arrests, conducting interviews and interrogations of individuals, ... to ensure investigations remain compliant. Collecting information for briefings to Senior Executives to provide an overall status of Field Operations. Please… more
- State of Minnesota (St. Paul, MN)
- …Fraud Bureau conducts criminal investigations into allegations of insurance fraud and financial crimes . The Commerce Supervisory Special Agent is a licensed, ... Investigations with a primary focus on, or experience with, financial crimes with a law enforcement agency,...crimes with a law enforcement agency, eg, detective, Investigator , special agent or investigations supervisor within the last… 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