- Amazon (Tempe, AZ)
- …loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and ... for an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining… more
- Amentum (Fort Meade, MD)
- **Amentum is seeking highly motivated, Mid-level CI Investigations Desk Officer.** **A** **pplicants selected will be subject to a government security ... investigation and must meet eligibility requirements for access to...and provide focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST I - 41000114 Date: Dec 10,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... 866527 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST I - 41000114 Pay Plan: Career Service...Florida. This is a highly responsible position in the investigations support role as an investigations specialist… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with… more
- Meta (Washington, DC)
- …to Job" online on this web page. **Required Skills:** Security Engineer, Investigations Responsibilities: 1. Proactively hunt for threats and undetected abuse by ... tooling and tradecraft. 4. Analyze and interpret large datasets to advance investigations , quantify trends or support findings. 5. Implement effective strategies to… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the effective and… more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can be ... Francisco or Bellevue. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- Oriental Bank (San Juan, PR)
- …of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and ... curiosity for financial investigation . Join us in making an impact in a...a dynamic and forward-thinking environment. The Analyst, Bank Secrecy ( Investigations ) is responsible for conducting financial investigations … more
- American Express (Sandy, UT)
- …Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership ... provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and implement… more