- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Jacksonville, FL)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Bank of America (Newark, DE)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- State of Colorado (CO)
- …do: + Processing license applications and collecting fees. + Conducting background investigations of applicants. + Criminal and administrative investigations of ... and regulations concerning various types of consumer/public harm. + Conducting investigations into unlicensed and criminal activities. Each year the Division… more
- State of Colorado (Lakewood, CO)
- …TFA-04090-11.2025 Department Department of Revenue Division Lottery - Security & Investigations Opening Date 11/21/2025 Closing Date 12/1/2025 5:00 PM Mountain FLSA ... of all Coloradans. What we do: The Security & Investigations unit ensures the physical and logical security of...and oversight of audits by outside vendors; oversees criminal investigations and integrity stings to enforce Colorado criminal laws… more
- MyFlorida (Miami, FL)
- …work conducting violation of supervision hearings, inmate interviews, and clemency investigations to provide the Florida Commission on Offender Review, and in ... the case of clemency investigations , the Executive Board of Clemency, with information pertinent...the Interstate Compact Agreements. + Conducts comprehensive confidential clemency investigations for the Board of Executive Clemency for applicants… more
- State of Colorado (CO)
- …investigative techniques, position plans and conducts criminal and administrative investigations as well as preparation of legal documents, reports, warrants ... of this position include, but are not limited to: + Conduct investigations of offender and employee misconduct to include violations of state statutes,… more
- Lundbeck (Deerfield, IL)
- …The Manager, Field Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the Lundbeck US Compliance ... science liaisons; and (2) the support and remediation of internal compliance investigations . This role will partner directly with the US Psychiatry field-based… more
- Mission Support and Test Services (North Las Vegas, NV)
- …threats against IT assets. + Seize digital evidence in support of investigations and conduct host-based and network-based forensic analysis of digital evidence. + ... and local, state, and federal law enforcement. + Conduct digital investigations involving breaches of Information Technology (IT) infrastructure, forensic … more
- New York State Civil Service (White Plains, NY)
- …must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State ... surveillance, witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes.3. Familiarity with New… more