- Insight Global (Charlotte, NC)
- …to join their team. This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR. Responsibilities: * ... determine legitimacy of transactions * Document, escalate, and resolve investigations as necessary We are a company committed to...a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience collaborating with… more
- EFI Global (Murfreesboro, TN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Metlang (Dania Beach, FL)
- …leading provider of these services assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud , and money ... Linguists nationwide with experience monitoring for the Department of Homeland Security Investigations (ICE). This HSI Linguist position is contingent on a contract… more
- Air National Guard Units (Battle Creek, MI)
- …the Commanders' Inspection Programs (CCIP), as well as the Complaints Resolution, and Fraud , Waste, and Abuse (FWA) Programs. Work products impact a wide range of ... IG in overall operation, administration, and management of the CRP, IG Investigations , FWA, and Whistleblower Reprisal program. Assists the Wing IG in the… more
- City of New York (New York, NY)
- …violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized gang activities and ... surveillance and undercover operations. - Manage complex and lengthy and sensitive investigations . - Provide protection in the transporting of witnesses. - Execute… more
- Roche (Indianapolis, IN)
- …initiatives. + Direct, coordinate and/or advise relative to workplace investigations into allegations such as harassment, discrimination, retaliation, misconduct, ... fraud , security, ethics, code of conduct, corporate integrity, compliance,...and operational stakeholders on a wide variety of internal investigations , subpoenas responses, and enforcement matters, working collaboratively with… more
- State of Indiana (Indianapolis, IN)
- …DCS program for detecting and deterring employee misconduct, policy violations, non-financial fraud , waste and abuse of state resources and assets, and other ... laws and regulations, and best practices. + Conducting confidential and thorough investigations of allegations of employee misconduct. + Liaising with DCS Executive… more
- New York State Civil Service (White Plains, NY)
- …Force (OCTF) located in White Plains. OCTF conducts long-term criminal investigations related to gang activity, drug trafficking, firearms trafficking, loan ... sharking, bookmaking, money laundering, fraud , grand larceny, labor racketeering, and other white-collar crime as well as human trafficking. OCTF is comprised of… more
- Saint-Gobain (Malvern, PA)
- …United States and Canada, interacting with all levels of the business though investigations . The role will also be responsible for working with various internal ... procedures, training, and communications + Thoroughly and accurately track investigations and disciplinary actions in centralized internal systems, including BKMS,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …candidate pursuing a Bachelor's or Master's Degree in a Business or Criminal Investigations field with a graduate date of May/June 2027. **Location:** Most positions ... Intelligence Unit (CIU) team protects our clients, financial advisors, and firm from fraud , money laundering, and other financial crimes. The team is responsible for… more