- Farmingdale State College (Farmingdale, NY)
- …many community partners. Job Requirements: A minimum of a Master's Degree in Criminal Justice, Emergency Management , or a closely related field. Candidates with ... adjunct teaching positions become available in Farmingdale's programs in Criminal Justice: Law Enforcement Technology (LET) and Criminal...skills to control crime as well as to conduct investigations of crimes committed on a computer or at… more
- Texas A&M University System (Texarkana, TX)
- …or online. Possible courses may include Police and Community Relations, Administration and Management of Criminal Justice Agencies, and Rights of the Accused and ... and documents. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the… more
- PNC (TX)
- …contribute to the company's success. We are looking to hire a Detection & Investigation Associate Sr within the Special Investigations Unit in PNC's Financial ... Intelligence Unit. The Detection & Investigation Associate Sr should have extensive knowledge and experience...Sr should have extensive knowledge and experience with AML investigations practices, regulations, and typologies. This role includes but… more
- Interior, Bureau of Indian Affairs (Albuquerque, NM)
- …and the Native American Graves Protection and Repatriation Act (ARPA/NAGPRA), including management of complex criminal investigations on Indian Reservations ... Standards ). Office of Personnel Management Qualification Standards for GS-1811, Criminal Investigation Series GS-12 Grade Level: Conduct criminal … more
- Intuit (San Diego, CA)
- …individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations + Strong ... are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our...and transparency and instill confidence in Intuit's Ethics & Investigation function. Additionally, you will work as part of… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) Investigations ... manage various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- CBRE (Sacramento, CA)
- Director of Investigations - Americas Job ID 219422 Posted 11-Jul-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Los ... of America About the role: We're seeking a seasoned and strategic Director of Investigations to lead and manage our Americas Investigations Team within the… more
- TD Bank (Mount Laurel, NJ)
- …or a related field, preferred + 5+ years of experience managing in AML investigations , financial crime risk management , or a related field + Strong leadership ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial Crime… more
- HSBC (New York, NY)
- …robust and comprehensive advice on legal issues and risks. Our lawyers advise senior management and the Global Businesses and Functions. They offer a range of legal ... which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Demonstrate independent decision making and possess the ability to keep GS management briefed on investigations . + Must be able to professionally conduct ... . + Must be able to articulate sophisticated fact patterns to senior management and memorialize investigations into regulatory reporting requirements. + Must… more
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