- State of Colorado (Denver, CO)
- …, including any experience you may have in the following areas: Investigations of white-collar financial crimes , elder abuse crimes , and crimes involving ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator … more
- TD Bank (Lexington, SC)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud, homicides, major narcotics offenses, organized gang ... York, is currently accepting applications for the position of Supervising Rackets Investigator . The prospective candidate will assist and oversee a group of… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- MyFlorida (Fort Myers, FL)
- …Risk members. DESIRABLE SKILLS AND EXPERIENCE: Notable investigative experience in major crimes , public corruption, financial crimes , and organized crime, ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Sep 4, 2025...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC… more
- Guidehouse (Richardson, TX)
- …and other financial crime investigations to mitigate risks associated with financial crimes . + Conduct investigative research of individuals, entities and/or ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. - As per NY Public Officers ... BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By… more
- JPMorgan Chase (Tempe, AZ)
- Come join our Global Security Team as an Electronic Crimes Investigator As an Investigator within our Global Security team, you will be an integral part of ... the Electronic Crimes Investigations team, playing a crucial role in safeguarding...Analyze and identify fraudulent transactions to mitigate reputation and financial risk. + Ensure proper mitigation efforts on significant… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police… more