- Toyota (Plano, TX)
- …role is the identification, evaluation and disposition of consumer and commercial financial fraud alerts and investigations including retail and online banking, ... services including all aspects of fraud prevention, detection, investigation , and recovery. The position will also support the...up to and including the Fraud Operations Manager, the Director of Anti- Financial Crimes Compliance and the… more
- State of Colorado (CO)
- …conducts complex investigations that require the handling and analysis of financial records and document-heavy cases. This position is also tasked with providing ... Large, Law Enforcement Agencies, and other Governmental Agencies). Primary Duties: Criminal Investigation + Plan and conduct complex investigations of criminal… more
- State of Colorado (CO)
- …a Criminal Investigator IV:This position is responsible for criminal, regulatory, and financial investigations related to the racing industry and its operations, ... the appointing authority, manager, or supervisor. Job Duties: Regulatory Licensing Related Investigations + Conducts complex financial investigations and… more
- The Michaels Organization (Fort Leavenworth, KS)
- …for the project. He/she will be required to provide timely and accurate financial information to the Community Director , monitor accounting and operational ... part of the extraordinary, every day. Under the supervision of the Community Director , the Bookkeeper will provide operational support through management of all … more
- University of Washington (Seattle, WA)
- …Sea Grant (WSG)** **has an outstanding opportunity for a** **Grants and Financial Manager** **to join their team.** **Position Purpose:** WSG currently manages an ... investigators, and dozens of subcontracts with outside institutions. The Grants and Financial Manager will manage grant and non-grant funding sources and assist the… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …Technical Training Operations Directorate (TTO); under the Office of the Associate Director for Training Operations (TOPS), located in Glynco, Georgia. The primary ... programs such as the: Advanced Forensic Techniques in Crime Scene Investigation ; Crime Scene Investigator Training Program; Digital Photography for Law Enforcement;… more
- State of Colorado (Denver, CO)
- …or investigator, including any experience you may have in the following areas: Investigations of white-collar financial crimes, elder abuse crimes, and crimes ... neglect. Please include your experience in reviewing, organizing, and tracking document-intensive financial or health care records during such investigations . 06… more
- Administrative Office of the US Courts (Washington, DC)
- …fraud, waste, and abuse investigations ; corrective actions; risk management; and financial reporting. Working with the Deputy Director , Office of the ... in the Administrative Office of the US Courts (AO), Office of the Deputy Director . Join a dedicated mission-focused team supporting the Deputy Director and… more
- The Michaels Organization (Camden, NJ)
- …tax report copies to investors (K1 requests) + Direct query responses to Director of Financial Operations 4. Process Improvement + Identify process improvement ... Generally Accepted Accounting Principles.3. Must be able to pass background investigation and drug test screening. Required Education/Training: 1. Bachelor's Degree… more
- MyFlorida (Miami Lakes, FL)
- …SPECIAL AGENT II FLORIDA DEPARTMENT OF THE LOTTERY - DIVISION OF INVESTIGATIONS AND OPERATIONAL SUPPORT Open Competitive Opportunity This position is located in ... to this position conducts criminal, internal, intelligence and other types of investigations , as well as providing some training to lower-level agents, in support… more