- Tennessee Comptroller of the Treasury (Nashville, TN)
- Investigations Intern Summer 2026: June 1 - August 7 About Our Program The Comptroller of the Treasury's Internship Program is a 10-week paid educational and ... skills through their assignments, furthering an active investigation (or investigations ), investigation-specific training, and professional development training. Interns will… more
- Zoological Society of San Diego (San Diego, CA)
- …please e-mail ###@sdzwa.org. If you feel that you have been the victim of fraud , please contact your financial institution(s) immediately. Be an ally for ... all life thrives. HOW YOU WILL IMPACT OUR MISSION The Director of Disease Investigations is a leadership position with the responsibility to oversee a team of… more
- City of New York (New York, NY)
- …oversee and effectively manage a team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial records. - Ability ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...equivalent. - Proficiency in data analysis. - Experience tracing financial transactions. - Strong writing and presentation skills. -… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... Related certifications (CIA, CPA, CISA, CAMS, cloud certification, or similar) + Financial services industry experience M&T Bank is committed to fair, competitive,… more
- Amalgamated Bank (New York, NY)
- …Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive research ... Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions.… more
- CVS Health (Richmond, VA)
- …state and federal policies. - Identify potential billing errors, abuse, and fraud . - Identify opportunities for savings related to potential cases which may ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- MyFlorida (Miami, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY:… more
- MyFlorida (Orlando, FL)
- …Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD ... here (https://www.myfloridacfo.com/division/cid/home) for additional information about the Department of Financial Services, Criminal Investigations Division TO APPLY… more
- New York State Civil Service (Albany, NY)
- …anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings ... industry utilizing blockchain analytics and OSINT tools;* Subject matter expertise in financial crime, fraud , virtual assets, and/or blockchain analytics;* Solid… more