- HSBC (Buffalo, NY)
- …in order to determine if the filing of a SAR is required. As ourInvestigator Financial Crime Investigative Reportingyou will: + Review and evaluate cases ... CoEs (Centers of Excellence) for SAR filing determination, escalated cases from Financial Crime Risk Operations, production orders, referrals from Fraud… more
- TD Bank (Vienna, VA)
- …**Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... Financial Crimes Investigator leads and manages complex financial crime investigations; develops, implements, and maintains AML policies, procedures,… more
- The County of Los Angeles (Los Angeles, CA)
- …police officer as defined inSection 830.1of the State of California Penal Code. * Investigative experience at the level of Investigator I, Public Defender ... a wide variety of criminal cases + Thoroughly examine crime scenes and evidence, locate and identify material evidence,...you have at the level ofInvestigator I, Public Defender? * Investigative experience at the level of Investigator … more
- City and County of San Francisco (San Francisco, CA)
- …what sets our office apart is our dedication to addressing root causes of crime and preventing recidivism; our centering of crime victims and survivors; and ... reliance on incarceration. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Insurance Fund, State Title Investigative Officer 2 (SIF) Occupational Category Other Professional Careers Salary Grade 20 Bargaining Unit PS&T - ... against NYSIF and to prevent and mitigate ongoing fraud.Reporting to Senior Investigative Officers, including the Chief of Investigations, the Investigative … 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
- Citizens (Boston, MA)
- …+ Communicate with other investigative units across Physical Security & Financial Crime Investigations to deconflict and problem-solve. + Conduct timely and ... Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential...matters. You will also be challenged to work persistent Financial Crime Investigations to include but not… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Insurance Fund, State Title Investigative Officer 1 (SIF) Occupational Category Administrative or General Management Salary Grade 16 Bargaining ... against NYSIF and to prevent and mitigate ongoing fraud.Reporting to Senior Investigative Officers, including the Chief of Investigations, the Investigative … more
- Truist (Fort Myers, FL)
- …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- Truist (Winston Salem, NC)
- …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more