- Columbia Bank (Tigard, OR)
- …for better. **About the Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine,...**You:** + Bachelor's degree in business, finance, risk management, criminal justice, information technology or related field is preferred.… 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
- Office of Inspector General (Washington, DC)
- …of Inspector General is responsible for overseeing the operation of all Treasury Department Offices and Bureaus (with the exception of the Internal Revenue Service) ... and for conducting audits, investigations , and evaluations. The OIG is looking for a...MTQ 1. Experience leading a complex law enforcement and criminal and administrative investigative program. MTQ 2. Experience directing… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …info section. Responsibilities Serving as a Law Enforcement Specialist (Technical Investigations Instructor) GS-1801-13 makes you a valuable member of the Federal ... this position is to serve as a Law Enforcement Specialist (Technical Investigations Instructor) responsible as a senior-level instructor and leader involved in… more
- Iowa State University (Ames, IA)
- …and Threat Management is to direct the operations and management of general criminal investigations , cases involving threatening or disruptive behaviors and the ... Position Title:Police Captain - Investigations and Threat Management Job Group:Professional & Scientific...of 25 of more sworn officers Job Description: The Department of Public Safety at Iowa State University is… more
- New York State Civil Service (New York, NY)
- …for the position of Deputy Director of Investigative Support within the Department 's Investigations and Intelligence Division, Insurance Frauds Bureau. The ... NY HELP No Agency Financial Services, Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS)… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …and testifies in court. + Knowledge of modern methods and practices of criminal investigation and identification. + Knowledge of departmental rules and ... area utilizing police vehicle or other means. + Conducts criminal and vehicle accident investigations . + Effects...Certification as a Law Enforcement Officer by the Virginia Department of Criminal Justice Services; + Certification… more
- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and… more
- TD Bank (Charlotte, NC)
- …followed + Prepares applicable documents based on criminal and/or non- criminal proceedings + Ensures investigations are professionally conducted and ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** ** Department Overview:** Name Screening Team is responsible for conducting reviews… 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 ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...assistance programs. For more information, please visit the US Department of Education's website at StudentAid.gov/PSLF. The CFB is… more