- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position ... contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service… more
- BMO Financial Group (Chicago, IL)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors and… more
- City and County of San Francisco (San Francisco, CA)
- …streamlines the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly to support ... which are also provided to victims' family members and witnesses of crimes , including advising participants of program services and outreach activities; referring… more
- Federal Emergency Management Agency (Round Hill, VA)
- …Conducting long and short-term investigations, completing investigations of all crimes (both felony and misdemeanor, investigating complaints, leads/tips, develops ... a credit check after initial job qualifications are determined, a review of financial issues, such as delinquency in the payment of debts, child support and/or… 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
- University of Utah (Salt Lake City, UT)
- …and in writing) with colleagues, other members of the research team, and Principal Investigator . 7. Must be able to work independently while exhibiting a level of ... Federal Work-Study Award for the current year. Please login to CIS and go to the Finance/ Financial Aid section to view your Financial Aid Status. If you have not… 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
- Ventura County (Ventura, CA)
- …Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . CONDITIONAL OFFER OF EMPLOYMENT: Certified candidates may receive a conditional ... 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