- Veterans Affairs, Inspector General (Los Angeles, CA)
- …the country. Responsibilities OIG's Office of Investigations (OI) investigates potential crimes and civil violations of law involving VA programs and operations ... theft; bribery, embezzlement, and conflicts of interest; drug offenses; and violent crimes . OI is staffed by special agents, forensic accountants, analysts, and… more
- City of New York (New York, NY)
- …BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By ... In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator . A dedicated Cold Case Investigator would be able to assist in… more
- Louisiana Department of State Civil Service (LA)
- Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply Investigator /Special Agent 1-4 Salary ... Justice, Office of Attorney General Liz Murrill, is seeking applications for an Investigator /Special Agent 1-4. As part of a Career Progression Group, vacancies may… more
- US Bank (Tempe, AZ)
- …suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance division, you will be part of the bank's ... and prepare Suspicious Activity Reports (SARs) to be filed with the Financial Crimes Enforcement Network (FinCEN). An intermediate understanding of applicable… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Population Science/Cancer Control Investigator / Rank Dependent on Qualifications **Department** 00857 - Pediatric ... HCI ), have several immediate openings for a Population Science/Cancer Control Investigator in Pediatric Cancer. Population sciences and cancer control are the… more
- JPMorgan Chase (Tempe, AZ)
- Join JPMorganChase, a leading financial institution with a rich 200-year history. We offer innovative financial solutions to a diverse clientele, and a ... assets on a global scale. As a Global Security Investigator within our Global Security team, you will report...you will report directly to the Global Security Electronic Crimes Investigations Manager. You will need a basic understanding… more
- MyFlorida (Fort Lauderdale, FL)
- …of required experience. + Investigative experience in fraud or white-collar crimes , financial investigations, cybercrime investigations, or computer forensics ... INVESTIGATOR FOR PRIVACY - 41000455 Date: May 16,...minimum of two (2) years of experience with complex financial investigations or analysis, online scams or cybercrime investigations,… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …will be a member of TriState Capital Bank's Anti-Money Laundering (AML) / Financial Crimes Management (FCM) Department, reporting directly to the AML/FCM ... Investigations and OFAC Manager. Under limited supervision, the AML/FCM Investigator monitors and investigates transactions for suspicious activity to ensure… more
- Zions Bancorporation (Midvale, UT)
- …Utah; Las Vegas, Nevada; or Phoenix, Arizona area. What you'll do: . Conducts financial crimes investigations of external and customer activity. . Writes clear ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Investigator to join the Employment and Investigations Division of the Wells Fargo Legal Department. As a highly… more
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