- Marex (Chicago, IL)
- …Compliance team is a second line function that works to mitigate risks related to financial crimes and criminal actors. The team partners with the business teams ... For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from… 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
- Wells Fargo (Tempe, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a **Digital Forensic Investigator (Operations)** to join our **Computer Crimes ...Forensic Investigator (Operations)** to join our **Computer Crimes and Forensics Investigations Team (CCFIT)** . This role… more
- Idaho Division of Human Resources (Boise, ID)
- …of investigative experience, preferably in law enforcement, healthcare fraud or financial crimes . Strong analytical; interviewing, and report-writing skills. ... Criminal Investigator or Investigative Auditor, OAG, Criminal Law Division...of investigative experience, preferably in Medicaid or healthcare fraud, financial crimes or white-collar investigations. + Experience… more
- State of Massachusetts (Waltham, MA)
- …Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse ... rape, indecent touching, assault and battery, and theft. A DDS Staff Investigator is charged with fairly, thoroughly, and efficiently investigating complaints of… more
- Louisiana Department of State Civil Service (LA)
- Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) 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 (Charlotte, NC)
- …suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part ... unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing… 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
- Citizens (Westwood, MA)
- …be responsible for conducting investigations that are primarily related to fraud and financial crimes . You will also provide investigative support to various ... related field may substitute for degree) + Certified Fraud Examiner, Certified Financial Crime Investigator or similar certification preferred Pay Transparency… more
- Zions Bancorporation (Midvale, UT)
- …at our Zions Technology Center in Midvale, UT. **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