- TD Bank (Fort Lauderdale, FL)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal ... and effectively applied + Works effectively with counterparts at other FI's, law enforcement , Non-Profits, and others in government within prescribed protocols… more
- TD Bank (Mount Laurel, NJ)
- …emerging financial crime trends in the banking sector + Experience working in federal law enforcement or financial crime units + Strong written and oral ... (subpoenas) related to criminal actions + Assists and coordinates investigations with various law enforcement agencies as delegated + Prepares and delivers AML,… more
- JPMorgan Chase (Jersey City, NJ)
- …skills** + 5+ years experience working in securities regulation, regulatory agencies, compliance, law , law enforcement , or other related fields ideally with ... secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be...stakeholders. + Must have an ability to communicate with law enforcement and intelligence agencies to solicit… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …experience which clearly demonstrated that the applicant posses a knowledge of general law enforcement methods and techniques or experience in investigative type ... Title: ASSET PROTECTION/SAFETY INVESTIGATOR (Full-time w/ Benefits) Location: United States-Florida-Pensacola Job...which included 6 semester hours in policy administration police law evidence investigation criminology law enforcement… more
- Kohl's (Menomonee Falls, WI)
- …events. You support field loss prevention associates, develop cases with local law enforcement to resolve organized retail crime, answer incoming associate ... - 6:30 AM) About the Role As Operations Center Investigator , you will be the primary contact for store...cases + Provide CCTV video to local and federal law enforcement related to theft and safety… more
- DoorDash (New York, NY)
- …reports and briefings for leadership + Maintain chain-of-evidence and engage with External Law Enforcement , when required + Lead training or other education and ... and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal...you because + 7+ years of experience in federal law enforcement , incident response, or insider threat… more
- City of New York (New York, NY)
- …Compliance & Opportunities Unit is responsible for ensuring compliance with the enforcement of two Minority & Women Owned Business Enterprise (M/WBE) programs, ... approval requests for all DEP contracts. The Prevailing Wage Investigator will be responsible for reviewing daily sign in...sites to ensure compliance with New York State Labor Law 220. Represent the Deputy Agency Chief Contracting Officer… more
- New York State Civil Service (Hauppauge, NY)
- …of experience in any combination of the following areas: field investigation or law enforcement investigation and the preparation of detailed narrative reports; ... NY HELP Yes Agency Human Rights, Division of Title Supervising Investigator (Human Rights Specialist 2) (NY HELPS) Occupational Category No Preference Salary Grade… more
- Travelers Insurance Company (Diamond Bar, CA)
- …of an investigation. + Establishes and maintains liaison network with public officials, law enforcement officers and others to obtain assistance in conducting ... risk and combat fraudulent practices at scale. As an SIU Specialized Investigator , you will lead complex, multi-claim investigations with regional and national… more
- CVS Health (Hartford, CT)
- …result of fraud, waste and abuse. + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. ... every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In this role,… more