- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...Google Suite **Preferred Qualifications** **:** + Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2+… more
- Capital One (New Orleans, LA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and… more
- SCI Shared Resources, LLC (Houston, TX)
- …ten (10) years' criminal investigation or detective experience filing of major felony criminal cases + At least three ( 3 ) years' corporate fraud and ... Our associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… more
- New York State Civil Service (Albany, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... State NY Zip Code 12229 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not limited… more
- Louisiana Department of State Civil Service (LA)
- …Fire Marshal Arson Investigator 2 (PS113) - $1,888.00 State Fire Marshal Arson Investigator 3 (PS114) - $2,020.00 How To Apply: No Civil Service test scoreis ... State Fire Marshal Arson Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5151628) Apply ...OR Twelve semester hours of college training in a criminal justice field; OR An associate's degree in a… more
- County of El Dorado (Placerville, CA)
- Investigator (District Attorney) Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/5068964) Apply Investigator (District Attorney) Salary ... is a great opportunity to work as an experienced Investigator in beautiful El Dorado County whose office recently...investigation activities of one or more units of the Criminal Investigations Division of the District Attorney's Office, including… more