- Bank OZK (Carrollton, GA)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- City of New York (New York, NY)
- …Bureau of Investigation (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions and derogatory ... college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal... investigations to identify or gather evidence of criminal activity or fraud, or to verify or evaluate… more
- Steampunk (El Paso, TX)
- …working with diverse data sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of ... **Investigative Support:** Collaborate with teams to examine data gathered from criminal and civil investigations , developing methodologies to exploit… more
- Steampunk (El Paso, TX)
- …working with diverse data sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of ... **Investigative Support:** Collaborate with teams to examine data gathered from criminal and civil investigations , developing methodologies to exploit… more
- Office of Inspector General (Washington, DC)
- …complex, and often time-critical computer forensic and eDiscovery projects pertaining to investigations which are civil, criminal , and administrative in nature. ... in developing processes to acquire, analyze and identify digital evidence in criminal , civil, or administrative investigations involving the use of computers,… more
- Customs and Border Protection (Tucson, AZ)
- …from a variety of sources; Developing case work pertaining to criminal prosecutions and investigations ; Identifying and investigating smuggling operations; ... the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and...response team. Testifying in court on behalf of both criminal and administrative proceedings; and/or ensuring subordinate BPAs are… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …and does filing by alphabetizing and labeling. Gathers information in criminal and administrative investigations by interviewing and obtaining statements ... and mental abuse when confronted with hostile views and opinions of criminal defendants, suspects, arrestees and other people encountered in an antagonistic… more
- JPMorgan Chase (San Francisco, CA)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... disruptions to local protests. As an Investigator on the GS Vulnerable Adult Investigations team, you will play a crucial role in protecting the firm's people… more
- Columbia Bank (Tigard, OR)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About Us:** ... Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an innovative Director who is seasoned… more
- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more