- 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 ... CRIMINAL INVESTIGATOR III - Background Investigations - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5074670) Apply … more
- Intuit (San Diego, CA)
- …the broader workplace investigations community. This role will report to the Director , Ethics & Investigations . **What you'll do:** As an investigator, you ... a lawyer + Preference for individuals who have experience with conducting financial , expense, and/or compliance investigations and handling threat management… more
- Capital One (Mclean, VA)
- …strategies. Diverse perspectives and experiences are valued as we work to redefine the financial sector. As a Technology Risk Director in Capital One's Tech and ... Director , Technology Risk- Enterprise Services Risk ** Director...+ Develop and monitor risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk… more
- MyFlorida (Tallahassee, FL)
- …of our organization. In this role, you will report directly to the Director of Investigations , supervising employees conducting investigations designed to ... or prosecutive partners to resolve allegations. Prepare reports of investigation and testifies in criminal or civil court as...to identified issue. Provides counseling and support to the Director of Investigations (DOI) to ensure compliance… more
- The Nightingale-Bamford School (New York, NY)
- …(fire alarm, burglar alarm, etc) and provide reports to Head of School, Chief Financial & Operating Officer, Director of Operations & Capital Management, and ... of the Security & Safety Team. + Perform duties as designated or requested by the Director of Safety & Security, Chief Financial & Operating Officer, and the … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Deputy Director of Public Safety, NS Occupational Category Other Professional Careers Salary Grade NS ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position is located at Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing. As a Director - Strategic Policy, you will ... counter-proliferation financing and counter-insurgency financing initiatives. Responsibilities As a Director - Strategic Policy, you will: Represent TFFC on various… more
- State of Colorado (Lakewood, CO)
- CBI Evidence Technician ( Investigations ) - Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5083322) Apply CBI Evidence Technician ( ... Investigations ) - Denver Salary $50,856.00 - $62,088.00 Annually Location...Department Department of Public Safety Division Colorado Bureau of Investigation Opening Date 09/17/2025 Closing Date 10/1/2025 5:00 PM… more
- Bank OZK (Carrollton, GA)
- …customer list. + Recommends the exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing...Minimum of two (2) years' work experience in a financial institution, required. + Minimum of two (2) years'… more
- RELX INC (Alpharetta, GA)
- …this role must collaborate and align market strategy with the Sr. Director of Transformational Markets to materialize their subject matter expertise into clear, ... + Understands customer needs around fraud investigative solutions to address investigation /manual review activities within fraud teams and authentication at the call… more