- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Huntsville, AL)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... technical assistance to Bureau managers and supervisors on major national investigations involving violations of Federal laws under ATF jurisdiction. Reviews,… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged ... and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart,… more
- Amazon (Tempe, AZ)
- …an experienced Risk Manager with a background in risk or fraud investigations , regulatory compliance, intelligence, or a related field to join our Risk Mining ... loyalty with Amazon's millions of selling partners. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by creating projects and… more
- Snap Inc. (Los Angeles, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... or New York. What You'll Do: Case Management and Investigations : + Triage and scope all Integrity and Compliance...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with… more
- City of New York (New York, NY)
- …(OCME) is seeking an experienced and highly motivated Forensic Operations & Investigations Administration Manager to provide leadership and oversight of the ... of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in...mission. Reporting to Assistant Commissioner of Forensic Operations and Investigations , the Manager will manage and coordinate… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... as needed. + Manages the Workflow Coordinator and the Financial Investigations Unit functions, including periodic metrics. + Maintains the bank-wide BSA/AML… more
- TD Bank (Boston, MA)
- …"moments that matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex anti-money laundering, ... _Digital Assets and Cyber Enabled Crime Team_ **_._** **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge of… more
- City of New York (New York, NY)
- …support orders. Within the OCSS Division of Enforcement Operations, the Special Investigations Unit (SIU) is responsible for obtaining child support collections at ... executions against any financial institutions, and garnishment of wages. Special Investigations is charged with locating absent parents and enforcing their existing… more
- NANA Regional Corporation (Quantico, VA)
- Compass Point Federal (Compass Point) is hiring a Program Manager supporting US Army Criminal Investigation Division. The program will operate, maintain, and ... secure the existing CIMS environment in support of the Army LE mission under DACID's expanding role in the law enforcement community. **Responsibilities** + Responsible for the operational planning, establishment, execution, and evaluation of a multifacted… more