• Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    …Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr....queues, and metrics + Manage, develop, train, coach and lead a team of investigators in a hybrid environment… more
    Capital One (07/23/25)
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  • Financial Crime Risk Senior…

    TD Bank (New York, NY)
    …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... and activities + Works independently as the senior technical lead and guides others within area of expertise +...identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving… more
    TD Bank (07/24/25)
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  • Chief Investigator (District Attorney's…

    Adams County Government (Brighton, CO)
    …along with knowledge of the investigative techniques available for a variety of crimes , including complex financial crimes . Ability to prepare and ... Chief Investigator (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5004756) Apply  Chief Investigator (District… more
    Adams County Government (07/13/25)
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  • Senior Anti-Money Laundering Investigator

    CIBC (Chicago, IL)
    …Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Description** CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative… more
    CIBC (07/12/25)
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  • Deputy Probation Officer I

    Ventura County (Ventura, CA)
    …and control activities within a detention facility. Assume role of shift lead worker as needed. Responsible for program component(s) and/or special projects. ... Probation Officer (Sr. DPO). + May function in a lead capacity in the absence of a Sr. DPO,...printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to… more
    Ventura County (05/06/25)
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  • Attorney 3-Criminal Department

    Spokane County (Spokane, WA)
    …As an Attorney on the Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so, with what crime or whether to ... refer the case back to the investigator for further investigation, or whether to decline criminal...examples of duties in which the attorney was the lead attorney. + Skilled in communicating effectively both orally… more
    Spokane County (07/12/25)
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  • Audio, Video, And Security Systems Technician

    The County of Los Angeles (Los Angeles, CA)
    …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S) AND ELECTRONIC ... so may result in an incomplete application and may lead to disqualification. We will send notifications to the...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more
    The County of Los Angeles (07/22/25)
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