- 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
- MyFlorida (Lakeland, FL)
- …. Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Jul 25, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Insurance… more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… 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
- 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
- Guardian Life (New York, NY)
- …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... reports to accurately monitor transactions in real time. + Assists in anti- financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in … 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
- CIBC (Chicago, IL)
- …Investigator , you will play a critical role in detecting and preventing financial crimes within our organization. Your responsibilities will include analyzing ... patterns of suspicious activity that may indicate money laundering or other financial crimes . Report any illicit activities promptly. + **Risk Assessment**… more
- CIBC (Chicago, IL)
- …Markets, you will play a critical role in detecting and preventing financial crimes within our organization. Your responsibilities will include analyzing ... patterns of suspicious activity that may indicate money laundering or other financial crimes . Report any illicit activities promptly. + **Conduct… more
- JPMorgan Chase (Jersey City, NJ)
- 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