- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and ... Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting… more
- Capital One (Mclean, VA)
- …(CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr....screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...of internet provider, speed and service package from the associate + Requirements are subject to change, as new… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... of the various types of risk affecting the business (eg, financial , legal, reputation, etc.) Autonomy and Supervisory Responsibilities: Level of Supervision:… more
- EverBank (Charlotte, NC)
- **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in ... this role brings strong investigative skills, in-depth knowledge of financial crime typologies, and the ability to make sound...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... of Criminal Justice is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will report to the Director of… more
- CareFirst (Baltimore, MD)
- …& Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses to ... and execute investigative plans that may include performance of audits of financial business records, provider and subscriber medical data, claims, systems reports,… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to… more
- University of Colorado (Colorado Springs, CO)
- OIE Investigator - 37297 University Staff **Description** **OIE Investigator ** **Office of Institutional Equity** **Elevate Your Career at UCCS: Innovate, ... and is actively seeking a **Office of Institutional Equity Investigator ** to join our team! UCCS offers a diverse...dental, vision plans, and competitive prescription drug prices. + Financial & Retirement Benefits: Take advantage of our health… more
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