- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit...+ Five (5) years of previous investigative experience in financial or economic crimes . + Colorado ... (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. Investigator - Financial Crimes Unit… more
- MyFlorida (Fort Lauderdale, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date:...(ACFCS) + Experience as the primary assigned individual conducting fraud, financial crimes , economic crimes… more
- Spokane County (Spokane, WA)
- Criminal Defense Investigator (OPEN & PROMOTIONAL) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4520551) Apply Criminal Defense ... Investigator (OPEN & PROMOTIONAL) Salary $53,838.52 - $75,322.98 Annually...criminal investigations which may include homicides, robberies, sexual assaults, crimes against children, property crimes , narcotics, etc.… more
- BMO Financial Group (Omaha, NE)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and...pushing boundaries, we transform lives and businesses, and power economic growth around the world. As a member of… more
- City and County of San Francisco (San Francisco, CA)
- …streamlines the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly to support ... which are also provided to victims' family members and witnesses of crimes , including advising participants of program services and outreach activities; referring… more
- BECU (SC)
- …related supervisory or leadership experience + Three years of experience in a Financial Crimes financial institution fraud environmentwith strong knowledge ... $30 billion in managed assets. Our work has an economic impact as we support our members' financial...leadership, and interpersonal skills + Enthusiasm and interest in Financial Crimes strategies and investigations **JOIN THE… more