- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Sep 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position… more
- Marex (Chicago, IL)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating ... Additionally, they participate in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience. Marex… more
- MUFG (Irving, TX)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… more
- Coinbase (Little Rock, AR)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and ... Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. *… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Skills The Fraud Investigator is skilled and knowledgeable in managing financial crime risk and mitigating/preventing fraud related losses. The following ... narratives to support their conclusions. Research time sensitive alerts for potential financial crime activity resulting from transactions and applications that… more
- MyFlorida (Fort Lauderdale, FL)
- …. Requisition No: 857345 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001118 Date: Sep 16, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Fire,… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- City of New York (New York, NY)
- …New York. - Supervisory experience in one or more of the following areas: organized crime , financial crime , violent crime , special victims, intimate ... Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all… more
- City of Minneapolis (Minneapolis, MN)
- Civil Rights Case Investigator Print (https://www.governmentjobs.com/careers/minneapolismn/jobs/newprint/5102485) Apply Civil Rights Case Investigator Salary ... and merit of prosecution. + Prepare diagrams and take photographs of crime scenes, accident scenes, injuries, and/or retrieve digital images, and camera memory… more
- Intuit (Mountain View, CA)
- …Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. + Participate in internal and external audits, ... professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this… more