- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- Meta (Menlo Park, CA)
- …and experienced attorney for the role of Associate General Counsel, Investigations . The successful candidate will partner with investigators to prevent harm, ... a demanding, fast-paced global environment. **Required Skills:** Associate General Counsel, Investigations Responsibilities: 1. Lead and advise on investigations … more
- State of Massachusetts (MA)
- The MGC's Financial Investigations Division performs financial background reviews of individuals and companies seeking licensure under the gaming and sports wagering ... and financial background. Under the direction of the Director of the Investigations & Enforcement Bureau, the Division Chief of Financial Investigations … more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... democracy they can truly trust. ABOUT THE DEPARTMENT The Investigations Unit works with other CFB units to ensure...finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the… more
- State of Massachusetts (Boston, MA)
- …November 2025 to May 2026. *Position Summary* The Department seeks an* Investigations Intern*for its Litigation Bureau's special enforcement initiative which seeks to ... remedies. This is a great opportunity to obtain hands-on tax fraud investigations experience while also learning various facets of state tax administration.… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …III - Child Protective Services Sexual Abuse Investigations Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5124620) Apply Family Safety ... Practitioner III - Child Protective Services Sexual Abuse Investigations Salary $75,474.26 - $125,790.50 Annually Location FAIRFAX (EJ27), VA Job Type FT Hourly W BN… more
- New York Times (New York, NY)
- …for a talented, ambitious and collaborative visual journalist to join the Investigations desk. Visual storytelling has been an important part of high-profile ... investigations in recent years, including stories about online dangers...not receive a response. The Company encourages those with criminal histories to apply, and will consider their applications… more
- Google (San Bruno, CA)
- Scaled Abuse Analyst, Threat Investigations , YouTube _corporate_fare_ YouTube _place_ San Bruno, CA, USA **Mid** Experience driving progress, solving problems, and ... in our ever-evolving digital world. As a Scaled Abuse Analyst on the Threat Investigations Team, you will be responsible for working with a global team from policy,… more
- Deloitte (Miami, FL)
- …perform complex analysis of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other ... enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property; and may… more
- State of Colorado (Lakewood, CO)
- …+ Conduct interviews in response to active administrative and criminal investigations . Interview witnesses, suspects, complainants, applicants, permittees, ... criminal summons or completing a charging document for criminal violations, or a investigation report recommending...system, and any other databases to support administrative and criminal investigations . + Make physical arrests when… more