- Robert Half Legal (San Francisco, CA)
- Description We are on the lookout for an experienced Investigator - Securities , for our team located in San Francisco, California. This role will be focusing ... primarily on fraud investigation within the securities industry. You will be working in a dynamic...effectively conduct investigations * Work closely with our current investigator to ensure comprehensive coverage * Apply your expertise… more
- State of Indiana (Indianapolis, IN)
- Investigator - Securities & Financial Crimes Date Posted: Nov 26, 2025 Requisition ID: 467512 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a ... State. Present duties include chartering of new business, regulation of the securities industry, oversight of state elections, commissioning of notaries public, and… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... Investigator (Special Agent III) Salary $98,328.00 - $118,008.00 Annually...Fraud Unit exists to investigate and prosecute allegations of securities fraud and insurance fraud throughout the State of… more
- Bank of America (Jacksonville, FL)
- GFC Investigator (Brokerage - AML/Fraud) Jacksonville, Florida;Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/GFC- Investigator --Brokerage AML-Fraud-\_25046730-2) **Job Description:** At Bank of America, we… more
- Chenega Corporation (Washington, DC)
- …The **Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of Enforcement's Office of Market Intelligence ... Serve as an expert for all Office of Market Investigator analyst tasks and be the point person for...Review. + Make recommendations regarding tips that are not securities matters. + Conduct quality reviews of work products… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, specialized training ... identify, research, resolve potential issues. If suspicious activity is identified, the investigator is required to promptly report any suspicious activity by filing… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- City of New York (New York, NY)
- …how to backup and restore MSSQL and Oracle databases; Knowledge of Database securities as it relates to Users, Tables, etc; Knowledge of Oracle BI/Analytics ... please discuss with the agency representative at the time of interview. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its… more
- MyFlorida (Tallahassee, FL)
- …cases under state and federal antitrust laws, Florida False Claims Act, Florida securities law, Civil Racketeering and as needed civil complex enforcement of the ... antitrust violations as specified above. Interviews fact witnesses and/or directs an investigator in conducting such interviews. Obtains evidence in the form of… more
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