- 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
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in...mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... as needed. + Manages the Workflow Coordinator and the Financial Investigations Unit functions, including periodic metrics. + Maintains the bank-wide BSA/AML… more
- TD Bank (Lewiston, ME)
- …**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
- City of New York (New York, NY)
- …support orders. Within the OCSS Division of Enforcement Operations, the Special Investigations Unit (SIU) is responsible for obtaining child support collections at ... executions against any financial institutions, and garnishment of wages. Special Investigations is charged with locating absent parents and enforcing their existing… more
- State of Colorado (CO)
- …tasks as required to include: assistance to other divisions on criminal investigations ; fugitive operations; background investigations ; interdiction ... I nterviewing suspects, victims, and witnesses; collecting and processing evidence; writing criminal investigation reports; and testifying in hearings and trials… more
- NANA Regional Corporation (Quantico, VA)
- Compass Point Federal (Compass Point) is hiring a Program Manager supporting US Army Criminal Investigation Division. The program will operate, maintain, and ... secure the existing CIMS environment in support of the Army LE mission under DACID's expanding role in the law enforcement community. **Responsibilities** + Responsible for the operational planning, establishment, execution, and evaluation of a multifacted… more
- State of Colorado (CO)
- …and regulations concerning various types of consumer/public harm. + Conducting investigations into unlicensed and criminal activities within Horse Racing. ... day of a Criminal Investigator IV:This position is responsible for criminal , regulatory, and financial investigations related to the racing industry and… more
- Commonwealth of Pennsylvania (PA)
- …I have successfully completed college-level coursework or other training related to investigation procedures, criminal investigations , or rules of evidence. ... Aging Care Manager 3 (Local Government) - Schuylkill County Area...functions. Legal Requirements: + You must pass a background investigation . + A conditional offer of employment will require… more
- SCI Shared Resources, LLC (Houston, TX)
- …certification able to conceal/carry firearm **Experience** + At least ten (10) years' criminal investigation or detective experience filing of major felony ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more