AVP, Anti-Financial Crime Special Investigations Team Lead
New York, New York
Manhattan, New York Hybrid Salary range: $110,000 - $135,000 The Financial Intelligence Unit (FIU) and Fraud Prevention & Investigations Unit (FPI) are subunit teams within Apple Bank's (the Bank) Anti-Financial Crime (AFC) Department. The ...
10h
| Job Type | Full Time |
Special Agent - Harrisburg, PA
Enola, Pennsylvania
Requisition 38596: B3 Special Agent - Harrisburg, PA A resume helps you stand out to hiring managers and recruiters; your resume communicates your experience and your brand. While it is not required, we encourage you to include an up-to-dat...
10h
| Job Type | Full Time |
Pine Prairie, Louisiana
Benefits Information Full-time employees will enjoy a competitive benefits package with options for you and your family including: * Paid Time Off * Paid Holidays * 401(k) Matching * Health Insurance * Vision Insurance * Life Insurance * He...
14h
| Job Type | Full Time |
Garland, Texas
Position Summary Summary Responsible for providing security for the Municipal Court Building and other City Buildings, providing bailiff duties in the Courtroom, and serving warrants and process of the Municipal Court. Target Hiring Range:U...
1d
| Job Type | Part Time |
Lexington, Kentucky
Professional Risk Management, Inc.
DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...
1d
| Job Type | Full Time |
Arlington, Virginia
Professional Risk Management, Inc.
DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...
1d
| Job Type | Full Time |
San Francisco, California
Professional Risk Management, Inc.
DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...
1d
| Job Type | Full Time |
Seattle, Washington
Professional Risk Management, Inc.
Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative ...
1d
| Job Type | Full Time |
Manhattan, New York
New York City Department of Investigation
The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpar...
1d
| Job Type | Full Time |
Investigative Assistant - Investigator - "Remote in US"
Oak Ridge, Tennessee
Protection Strategies Incorporated
Join Our Team as a SEC - Background Investigative Assistant! - "Fully Remote in US" Company: Protection Strategies, Inc. Who We Are: At Protection Strategies, Inc. (PSI), a Service-Disabled Veteran Owned Small Business, we engage with indus...
3d
| Job Type | Full Time |