- Truist (Greensboro, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Ventura County (Ventura, CA)
- …officer-involved shootings, and domestic violence. The Major Fraud Division investigates financial crimes , child abduction, real estate fraud, consumer and ... them to train for the more difficult assignments performed by the District Attorney Investigator II incumbents. District Attorney Investigator II differs… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR II (PENDING...assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an ... No: 828983 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR II (PENDING...Provides testimony in court, depositions, and hearings. Training: The Financial Crimes Investigator I is… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply ... INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Salary $100,230.72 - $142,601.52 Annually Location Los Angeles County, CA Job Type Full time Job… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: May 20, 2024 Location: FT MYERS, FL, US, 33901 The State Personnel System is an E-Verify ... Agency: Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC Position… more
- Guidehouse (Lewisville, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; + Assessment… 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:...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… more
- Commerce Bank (Kansas City, MO)
- …This Job The main purpose of this job is to prevent, detect, and investigate financial crimes , waste and abuse against the Bank and the Bank's stakeholders. ... Essential Functions + Investigate financial crimes committed against the Bank and...some roles. This compensation range is for the Corporate Investigator I, II & Senior job and… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 03/23/2023 **Requisition Number** PRN34302B **Job Title** Post-Award GCO II **Working Title** Post-Award GCO II **Job Grade** E **FLSA ... cell-to-bedside approach in cardiovascular education and research and includes 16 investigator faculty members with independent laboratories. We are looking for an… more
- Ventura County (Ventura, CA)
- …- Proficiency levels by exam are $.65 per hour (Level I), $1.00 per hour (Level ( II ), or $2.00 per hour (Level III). + Holidays - 12 paid days per year which ... (K4 - 10 year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to...a sex crime. 8. Having any convictions for violent crimes or domestic violence incidents that prohibit the possession… more
- Ventura County (Ventura, CA)
- …- Proficiency levels by exam are $.65 per hour (Level I), $1.00 per hour (Level ( II ), or $2.00 per hour (Level III). Holidays - 12 paid days per year which includes ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more