- MyFlorida (Orlando, FL)
- …prosecuted in state and federal courts. This position reports to the Emergent Financial Crimes Unit (EFCU) Manager, Orlando. This position is currently eligible ... following: + Category 1: Four (4) years of professional experience aiding in conducting financial crimes investigations or examinations with at least one (1) of… more
- US Bank (Tempe, AZ)
- …Line of Business and the Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of the ... of defense to prevent individuals and businesses from committing financial crimes using US Bank products and...during case investigations Serve as a resource for Fraud Investigator and Reviewer questions or issues regarding feedback Assisting… more
- Robert Half Legal (Wayne, PA)
- …requirements. * Provide support during audits and regulatory inspections related to financial crimes compliance. Requirements * Bachelor's degree in legal, ... Description We are looking for a skilled Anti-Money Investigator to join our team in Wayne, Pennsylvania,...to join our team in Wayne, Pennsylvania, within the Financial Services industry. This long-term contract position offers the… more
- Bank of America (Charlotte, NC)
- …breadth in knowledge of several technical competencies. **Global Financial Crimes ** division that supports application development for investigator web-based ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- The County of Los Angeles (Los Angeles, CA)
- …knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL ... independence and knowledge,in a governmental agencyconducting complex management, performance, financial , and compliance audits according to professional auditing standards?… more
- Spokane County (Spokane, WA)
- …As an Attorney on the Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so, with what crime or whether to ... refer the case back to the investigator for further investigation, or whether to decline criminal...receive free counseling. There are also benefits relating to financial and legal concerns. Reduced Cost Bus Pass Program… more
- Wells Fargo (Phoenix, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + SAS experience including experience with SAS Visual Analytics and/or SAS Visual Investigator + Demonstrated SQL skills to include the ability to write complex… more
- Ventura County (Ventura, CA)
- …Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a ... a sex crime 7. Having any convictions for violent crimes or domestic violence incidents that prohibit the possession...the past ten (10) years. 9. History of serious financial irresponsibility within the past five (5) years. 10.… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …Driving Change grant and will provide administrative support to the grant's Principal Investigator (PI). The position is part-time, 60% of FTE or 22.50 hours a ... Assisting the PI and Learning Commons assistant dean with financial and progress reporting to HHMI. + Serving as...and regulations require notice to all prospective employees regarding crimes that have occurred on campus in the current… more