- State of Colorado (Lakewood, CO)
- Criminal Financial Investigator IV - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4867080) Apply Criminal ... public. A typical day in the life of a Criminal Investigator IV : Conducts investigations...applied consistently. + Acts as a Division resource for financial training for investigator positions and provides… more
- State of Massachusetts (Boston, MA)
- …Finance* **Organization:** **Department of Revenue* **Title:** *Tax Fraud Investigator IV * **Location:** *Massachusetts-Boston-100 Cambridge Street* ... ** *Preferred Qualifications:* * Experience conducting investigations related to tax or financial fraud. * Experience conducting other criminal investigations. *… more
- Navy Federal Credit Union (Vienna, VA)
- …(eg, freezing accounts, contacting/alerting members or appropriate internal/external security/ financial personnel, adding restrictions or fraud alerts or holds ... process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency + Maintain knowledge of… more
- State of Colorado (Colorado Springs, CO)
- CDOC - Compliance Investigator I (Colorado Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4885364) Apply CDOC - Compliance ... Investigator I (Colorado Springs) Salary $4,809.00 - $7,695.00 Monthly...and 457 plans. Member Contribution Rates . Correctional Officers I- IV qualify as "Safety Officers" and are eligible for… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially… more