- City of New York (New York, NY)
- …District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this ... position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs)...interact with all levels of staff and other law enforcement agencies. How to Apply: - Apply with a… more
- Robert Half Accountemps (Dallas, TX)
- …from financial crimes and fraud? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong banking background to join ... + Assist with regulatory filings (eg, SARs), audits, and responses to law enforcement or regulatory inquiries as needed. Requirements + Bachelor's degree in Finance,… more
- Chenega Corporation (Titusville, FL)
- **Summary** The **Criminal Investigator ** is an armed supervisor, who has successfully completed the required NASA training, with NASA Federal arrest authority and ... criminal investigations. + Prepares written reports for submission to the Lead Criminal Investigator for all investigations. + Must be able to work flexible hours to… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Equal Opportunity Consultant/ Investigator ** **Job Class: Investigation Specialist** **Agency: Human Services Dept** + **Job ID** : 90549 + ... matters referred by business partners.** + **Provide agency responses to enforcement agency charges, lawsuits, discovery and other legal process, in collaboration… more
- US Bank (Charlotte, NC)
- …Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing ... Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing...preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws… more
- Idaho Division of Human Resources (Boise, ID)
- Ag. Investigator Sr - Animal Livestock Posting Begin Date: 2025/11/24 Posting End Date: 2025/12/08 Category: Agriculture Sub Category: Natural Resources Work Type: ... The Idaho State Department of Agriculture is currently recruiting for an Agriculture Investigator , Senior. The position will serve as a field inspector for livestock… more
- State of Montana (Helena, MT)
- …enforcing, and increasing public awareness of parental obligations. The Child Support Investigator maintains a complex caseload (up to 500 cases) and provides state ... experience may be considered on a case-by-case basis. . Preferred: o Child support enforcement experience. ** *How to Apply To be considered for a DPHHS position,… more
- EFI Global (Chantilly, VA)
- …+ Serves as a liaison between the insurance industry and law enforcement /fire service personnel. + Investigates losses/claims with illegal, fraudulent or subrogation ... Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI). IAAI Certified Fire Investigator (IAAI-CFI) certification… more
- Robert Half Management Resources (Wilmington, DE)
- Description BSA Investigator II A client of ours is looking for a BSA Investigator II to handle complex, high-volume cases involving SARs, EDD, and continuing ... investigations on escalated alerts, unusual activity referrals, 314(b) requests, law enforcement inquiries, and other EDD reviews. Candidates must have prior banking… more
- Robert Half Legal (San Francisco, CA)
- Description We are on the lookout for an experienced Investigator - Securities, for our team located in San Francisco, California. This role will be focusing ... procedures to effectively conduct investigations * Work closely with our current investigator to ensure comprehensive coverage * Apply your expertise in fraud… more