- Capital One (Mclean, VA)
- …and analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Bank of America (Atlanta, GA)
- …money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while ... Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders,… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for advanced… more
- New York State Civil Service (Buffalo, NY)
- …may necessitate travel statewide and to liaise with other federal, state, and local law enforcement and regulatory agencies and to assist in the referral and ... (5) years of investigative experience with a local, state, or federal law enforcement agency or relevant subject-matter specific oversight agency.*… more
- City of New York (New York, NY)
- …women of the Richmond County District Attorney's office work each day in partnership with Law Enforcement and the people of Staten Island to pursue justice for ... Borough. THE ROLE The Richmond County District Attorney (RCDA) is seeking veteran law enforcement professionals for the position of Senior Detective … more
- City of Jacksonville (Jacksonville, FL)
- …+ Conducts interviews of witnesses, suspects (after providing Miranda Rights Notice), and law enforcement personnel related to the case. + Takes sworn testimony ... same. + Prepares search warrants and submits for judiciary approval. + Assists law enforcement with inspection/search, seizure and arrest warrants related to… more
- New York State Civil Service (Albany, NY)
- …Deputy Chief Investigator . The minimum qualifications include two years' investigative, law enforcement , or public safety experience; or a two-year associate ... Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C -… more
- Lane County (OR)
- …justice for our community. Key Responsibilities: + Collaborate with Deputy District Attorneys and law enforcement to evaluate and prepare cases for trial. + Plan ... Apply Investigator Salary $85,176.00 - $116,584.00 Annually Location Family Law , OR Job Type Regular Job Number 202500248 Department District Attorney's Office… more
- MyFlorida (Ocala, FL)
- …any child that cannot safely remain in the home. + Notify state attorney, law enforcement , child protection team and other required individuals as appropriate. + ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071726 Date: Sep 12, 2025 The...investigations such as community based providers, Children's Legal Services, law enforcement , medical personnel, schools, and other… more
- State of Georgia (Troup County, GA)
- …Georgia - Troup - LaGrange (https://ga.referrals.selectminds.com/jobs/71726/other-jobs-matching/location-only?location\_id=279) Law Enforcement Public Defender ... Conducts investigations to include assisting in interviewing witnesses, complainants and /or law enforcement officials and preparing reports on findings in… more