- MyFlorida (Tampa, FL)
- SENIOR FINANCIAL INVESTIGATOR -CP - 41000544 Date: Feb 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 846726 Agency: Office of the Attorney General Working Title: SENIOR FINANCIAL INVESTIGATOR -CP - 41000544 Pay Plan: Career Service Position Number: 41000544… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004171 Date: Feb 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 847088 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- State of Massachusetts (MA)
- * Financial Investigator II - Two-year contract with benefits.* The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for ... financial resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment under the guidance of the… more
- MTA (New York, NY)
- Office of the MTA Inspector General: Financial Investigator Job ID: 10637 Business Unit: MTA Inspector General Location: New York, NY, United States ... Metropolitan Transportation Authority Office of the Inspector General Job Title: Financial Investigator Salary: $68,727 - $85,909 Open & Closing Dates: Open… more
- City of New York (New York, NY)
- …for all. KCDA has an exciting opportunity to work as a Senior Financial Investigator . Under general supervision, with latitude for independent initiative and ... likely to go to trial. - Must have experience working as a Financial Investigator . - Must be proficient in Microsoft Office (Word, Excel, PowerPoint, Outlook,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Financial Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... Zip Code 10119 Duties Description * Conduct high-quality, complex, comprehensive, financial analysis and investigations into allegations of fraud, waste, and abuse… more
- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... missing or necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations on OFAC sanctions,… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061947 Date: Feb 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 844522 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061947 Pay Plan: Career Service Position Number: 43061947… more
- SGI Global, LLC (Chicago, IL)
- Chicago, IL, USA | Full Time SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern ... District of Illinois. The Senior Financial Analyst/ Investigator will provide services in support of financial investigations, provide analytical services in… more
- City National Bank (Rochester, NY)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to… more