- Walgreens (Deerfield, IL)
- …More Company information is available at www.walgreensbootsalliance.com **Job ID:** 1563639BR **Title:** Manager Major Crimes Investigations (Las Vegas) ... **Job Description:** **Job Summary:** Conducts and manages complex investigations into Major Crimes and offenses committed against the organization including… more
- MUFG (Irving, TX)
- …or of a highly sensitive nature. The team may also undertake global complex investigations into potential financial crimes risks that could have a significant ... and Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of… more
- Discover (Riverwoods, IL)
- …**What You'll Do** Responsible for leading a team of Lead Financial Crimes Investigators performing various detailed and accurate investigations across all ... **How You'll Do It** + Manages a team that conducts Financial Crimes Operational processes and supports investigations documentation and reporting. Provides… more
- Truist (West Palm Beach, FL)
- …activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury ... and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary....for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific… more
- Truist (Charlotte, NC)
- …locations will be considered. Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high ... for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific...change from time to time. 1. Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all… more
- Truist (Wilson, NC)
- …locations will be considered. Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high ... for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific...change from time to time. + Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all… more
- MyFlorida (West Palm Beach, FL)
- …considered for this position. This position reports to the West Palm Beach Investigations Manager . This position is being advertised in multiple counties. This ... analyzing bank and/or brokerage records for evidence of financial crimes . + At least eight (8) years of recent...Investigator under the direct supervision of the Area Financial Manager (working title: Investigations Manager ),… more
- City of Boise (Boise, ID)
- …Works to suppress criminal activity in a proactive manner. Criminal Investigation: Conducts investigations of alleged major crimes , suspects, and crime ... victims, witnesses and suspects. Handles and assists with criminal investigations . Initiates, performs, and assists with probable-cause arrests in compliance… more
- MyFlorida (Tallahassee, FL)
- …conducting the following investigative activities under the direct supervision of an Investigations Manager . + Administer oaths and affirmations in accordance ... programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that...evidence and witness testimony. + Works closely with Investigation Manager to determine outcome of investigations based… more
- US Bank (Denver, CO)
- …a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the posting ... you excel at-all from Day One. **Job Description** The Treasury Management Account Manager Leader is responsible for managing a team of sales personnel working to… more