Cameo Consulting GroupNewSenior Financial Analyst/Investigator Cameo Consulting GroupSenior Financial Analyst/InvestigatorWest End, PA$80,000–$90,000 / yearFull timeThese matters include civil and criminal health care fraud, grant fraud, Government contracting fraud, investment fraud, and other forms of white-collar crime. Presenting the evidence of a fraud scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of summarizing the information obtained.
Cameo Consulting GroupNewAsset Investigator Cameo Consulting GroupAsset InvestigatorScranton, PA$65,000–$80,000 / yearFull timePerform a variety of ancillary asset investigation-related services in direct support of financial litigation, such as utilizing electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAOs documents and preparing periodic reports on progress of investigations for use by the USAO and Executive Office for United States Attorneys management staff. These agencies include, without limitation, agencies that engage in the disbursement of direct loans, guaranteed loans, financial contracts, grant programs where financial responsibility is a factor, and general administrative debts such as fines, fees, overpayment, and penalties.
Reed Smith USNewSenior Manager and Team Lead, Intelligence & Investigations Reed Smith USSenior Manager and Team Lead, Intelligence & InvestigationsNew York, New York$185,000–$275,000Full timeReed Smith Legal Solutions is seeking a strategic and entrepreneurial Senior Manager & Team Lead, Intelligence & Investigations, to build and lead a premier global investigative practice supporting clients across the legal, financial services, corporate, and private equity sectors. The Senior Manager will lead the development of a high-performing global investigations team, oversee sophisticated client engagements, and execute strategic business development initiatives across law firms, investment firms, and multinational corporations.
Reed Smith USNewManager, Intelligence & Investigations Reed Smith USManager, Intelligence & InvestigationsNew York, New York$165,000–$185,000Full timeReed Smith Legal Solutions is seeking a highly experienced and strategic Manager, to join their Intelligence & Investigations team to lead complex investigative engagements and deliver actionable intelligence to clients across the legal, financial services, and corporate sectors. The successful candidate will play a central role in executing high-impact client matters, managing investigative workflows, and mentoring research personnel and subcontractors across multiple jurisdictions.
Members 1st Federal Credit UnionNewFinancial Crimes Investigator Members 1st Federal Credit UnionFinancial Crimes InvestigatorEnola, PennsylvaniaThe Financial Crimes Investigator documents key data in the case management system, completes investigative field work, and communicates the results in work products used by Anti-Money Laundering, credit union management, and law enforcement. The role will generally make decisions independently but consults with the Senior Financial Crimes Investigator or Financial Crimes Management on more complex issues involving considerable financial risk or increased reputation exposure.
Treliant LLCFinancial Crimes Investigator - Cryptocurrency/Blockchain Treliant LLCFinancial Crimes Investigator - Cryptocurrency/BlockchainRemoteRemote$50–$60 / hourTreliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs (“the principles”). We provide data-driven, technology-enabled advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Mountain West BankCorporate Fraud Investigator Mountain West BankCorporate Fraud InvestigatorSpokane, WAFull timeThis role involves handling cases related to electronic banking fraud (including Zelle), new account abuse, deposit fraud, check forgery, elder abuse, debit and credit card fraud, suspected money laundering, check kiting, identity theft, internal fraud, loan fraud, and other complex schemes. Conduct routine investigations into suspected fraud including identity theft, account abuse, check fraud, elder abuse, debit/credit card fraud, loan fraud, electronic banking fraud (e.g., Zelle), internal fraud, loan fraud, and others.
Washington State Insurance CommissionerDetective (Senior Investigator) Washington State Insurance CommissionerDetective (Senior Investigator)Tumwater, WA$6,735–$9,065 / yearFull timeThe position must establish and maintain liaison and working relationships with key external stakeholders to include the FBI, HHS/OIG, various other federal agencies, prosecutors, local law enforcement agencies, insurance company investigators, the National Association of Insurance Commissioners Antifraud Task Force, National Insurance Crime Bureau, other agency or private investigators, and community organizations. The detective position coordinates special investigations, leads task forces, leverages new technologies, collaborates with prosecutors, testifies in criminal prosecutions, and provides training and expert consultation related to financial crimes and insurance fraud schemes.
BECUBSA/AML Investigator I BECUBSA/AML Investigator ISeattle, WAFull timeSupport enhanced due diligence: Partner with the Due Diligence team to identify highrisk members, products, and services and assist in implementing monitoring controls that address potential risks. Participate in member derisking processes: Assist in evaluating and documenting derisking actions for members who violate Membership Agreements or engage in financial crimes.
Veterans Sourcing GroupFinancial Crime Analyst Veterans Sourcing GroupFinancial Crime AnalystAlpharetta, GAThese skills will help you succeed in this role: - Experience in a financial crime role 4 + years' Superior analytical, critical thinking and decision-making skills utilizing data extraction. - Demonstrate ability to build and maintain strong working relationships with internal and external clients and act as a liaison in a professional manner with internal business units.
New York State Thruway AuthorityRevenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 New York State Thruway AuthorityRevenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1Hauppauge, NY$53,764–$85,138 / yearREVENUE CRIMES SPECIALIST 1: Bachelor"s degree and two years of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of evidence; OR. FAQs • Workers with Disabilities (55b/c) • Civil Service Exams State Agencies: Department of Civil Service • Office of the State Comptroller OER Link: Employee Unions and Bargaining Units Exam announcements • General Information about NYS Government.
Cameo Consulting Group, LLCNewSenior Financial Analyst/Investigator Cameo Consulting Group, LLCSenior Financial Analyst/InvestigatorHarrisburg, PA$80,000–$90,000 / yearThese matters include civil and criminal health care fraud, grant fraud, Government contracting fraud, investment fraud, and other forms of white-collar crime. Presenting the evidence of a fraud scheme to a jury, judge, and opposing counsel often requires visual exhibits and other means of summarizing the information obtained.
Edmonds CollegeProgram Coordinator School of Business Edmonds CollegeProgram Coordinator School of BusinessLynnwood, WA$41,724–$46,920 / yearFull timeProvide front office administrative support including welcoming and assisting students, staff and visitors; answering a multi-line phone system, providing directions, answering questions, and scheduling appointments. Its highest enrolled programs are the Associate of Arts/Associate of Science degrees, Paralegal, Allied Health (pre-nursing degree), Business/Accounting, Construction Management, and Culinary Arts.
Frontwave Credit UnionFraud Investigator (Onsite) Frontwave Credit UnionFraud Investigator (Onsite)Oceanside, California$24.46–$36.69 / hourMust possess a minimum of one of the following professional certifications or willingness to obtain within six (6) months of hire: Certified Fraud Investigator, California Financial Crimes Investigators Association (or) Certified Financial Crimes Investigator, International Association of Financial Crimes Investigators, Certified Fraud Examiner, Association of Certified Fraud Examiners, Licensed Private Investigator. Responsibilities include evaluating activity for potential Suspicious Activity Report (SAR) filings involving Zelle fraud, scams, elder financial exploitation, and law enforcement referrals, as well as reviewing high-risk transactions such as wire transfers, ACH, and digital payments to protect the Credit Union and its members.
BECUFraud Investigtor III BECUFraud Investigtor IIISeattle, WAFull timeAdvanced Fraud Investigations: You'll analyze, monitor, and investigate complex fraud activity, including highdollar transactions, account takeovers, identity theft, fraud rings, and elder abuse cases across multiple products and services. Collaboration & Knowledge Sharing: You'll actively participate in-and often lead-knowledgesharing sessions, working closely with peers, strategy partners, and leadership to improve fraud detection and investigations.
Edmonds CollegeBudget Analyst 2 Edmonds CollegeBudget Analyst 2Lynnwood, WA$52,920–$59,844 / yearFull timeThis position assists with the fiscal aspects of multiple budgets from start to finish, maintaining accurate and detailed financial records to successfully close each budget at the end of the fiscal period. Edmonds College’s Annual Security and Fire Safety Report is available online at https://www.edmonds.edu/student-services/campus-safety-and-emergency-preparedness/clery-act/default.html.
Edmonds CollegeI-BEST Case Manager/Advisor Edmonds CollegeI-BEST Case Manager/AdvisorLynnwood, WA$57,588.81–$63,247.09 / yearFull timePlease describe your relevant professional experience providing student support services, educational planning, student advising, and/or case management services to adult learners from historically marginalized populations, particularly non-native speakers of English, immigrant populations, low income, and/or first-generation students. At least one year of professional experience providing student support services, educational planning, student advising, and/or case management services to adult learners from historically marginalized populations, particularly non-native speakers of English, immigrant populations, low income, and/or first-generation students.
Global Credit UnionFraud Investigator I Global Credit UnionFraud Investigator IAnchorage, Alaska$69,557–$112,677 / yearConduct investigations into fraud claims related to online transactions, pre-authorized drafts, altered checks, forged endorsements, unauthorized third-party transfers, financial exploitation, identity theft, and additional fraudulent activities. Handle high-priority and high-risk cases, such as outgoing wires, recovering funds, consumer complaints, large transactions, and potential Bank Secrecy Act or SDN list violations.
State of MaineFraud Investigator State of MaineFraud InvestigatorAugusta, Maine$22.91–$31.97 / hourThe Department provides health and social services to approximately a third of the State's population, including children, families, older Mainers, and individuals with disabilities, mental illness, and substance use disorders. The Office for Family Independence (OFI) is responsible for administration of eligibility determination for a number of programs, including MaineCare, Temporary Assistance for Needy Families (TANF), Food Supplement and Child Support.
Synovus Financial CorpFraud Investigator Synovus Financial CorpFraud InvestigatorBirmingham, ALPrepares and submits case narratives for Suspicious Activity Reports (SAR) to the AML/BSA department for review and FinCEN filing, ensuring narrative and SAR form are completed accurately and within procedural and regulatory deadlines while maintaining detailed records of narratives to provide supporting documentation for audits and regulatory reviews. Required Knowledge, Skills, & Abilities: Knowledge of applicable federal and state laws related to financial crimes including the Uniform Commercial Code (UCC), Regulation E, Regulation CC, and the Law Enforcement Criminal Code.
Office of the Inspector General for Tax AdministrationCriminal Investigator (Special Agent) Office of the Inspector General for Tax AdministrationCriminal Investigator (Special Agent)Ogden, UT$57,188–$97,087 / dayFull timeSpecialized experience for this position includes: Work in a trainee capacity or other position where experience with basic investigative or analytical techniques and methods was applied to determine case resolution; OR You may substitute education for general or specialized experience as follows: One full year of graduate level education in a related field; Superior Academic Achievement based on a bachelors degree that is demonstrated through class standing (upper 1/3 of class), grade point average (2.95/4.0 overall or 3.5/4.0 in major); OR, election to membership in a qualifying national scholastic honor society. If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must meet the following "well qualified" definition listed below and any education requirement to receive special selection priority: To be found well-qualified for this position, and in addition to meeting specialized experience, the applicant must have documented the following experience: Having a solid and comprehensive understanding of the position.
City of Pearland, TXArson Investigator City of Pearland, TXArson InvestigatorPearland, TX$49.94–$54.57 / hourWe also offer a retirement plan through the Texas Municipal Retirement System (TMRS) with a 2:1 employer match, life insurance, disability, access to the city's recreation fitness center, employee assistance program, educational assistance, 11 paid holidays and 2 designated paid holidays, paid vacation, sick leave, and an active wellness program focusing on physical, mental, and financial health. Requires High School graduation or GED equivalent supplemented by specialized courses/training equivalent to completion of one year of college in fire science or closely related field.
U.S. Department of EducationCriminal Investigator, GS-1811-12/13 (MP) U.S. Department of EducationCriminal Investigator, GS-1811-12/13 (MP)Philadelphia, PA$89,508–$138,370 / yearSpecialized Experience for the GS-12 level: One year of specialized experience equivalent to the GS-11 grade level or equivalent public or private sector experience that has equipped you with the particular knowledge, skills, and abilities to perform successfully the following duties or work assignments below: Conducting the full range of criminal investigations of greater than average complexity and importance using accepted methodology and problem-solving techniques. If you are claiming eligibility under the Veterans Employment Opportunities Act (VEOA), you must submit: A copy of your DD-214 that shows active service and character of discharge (member copy 4, Separated Members only) OR a certification of expected discharge or release from active duty under honorable conditions within 120 days from the date of application (Current Active Duty Members only).
U.S. Department of EducationCriminal Investigator (Open Continuous) U.S. Department of EducationCriminal Investigator (Open Continuous)Atlanta, GA$57,188–$97,087 / yearGrade-point average (G.P.A) -- Applicants must have a grade-point average of 3.0 or higher out of a possible 4.0 (B or better) as recorded on their official transcript or as computed based on 4 years of education or as computed based on courses completed during the final 2 years of the curriculum; OR 3.5 or higher out of a possible 4.0 (B or better) based on the average of the required courses completed in the major field or the required courses in the major field completed during the final 2 years of the curriculum. #### Specialized Experience for the GS-11 level One year of specialized experience equivalent to the GL/GS-9 grade level or equivalent public or private sector experience that has equipped you with the particular knowledge, skills, and abilities to perform successfully the following three (3) duties or work assignments below: Experience conducting the full range of criminal investigations of average complexity and importance using accepted methodology and problem-solving techniques.
xAISenior BSA/AML Investigator xAISenior BSA/AML InvestigatorNew York, NY$125,000–$150,000 / yearConduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings. Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable.
Missouri Attorney GeneralInvestigator - Medicaid Fraud Control Unit Missouri Attorney GeneralInvestigator - Medicaid Fraud Control UnitJefferson City, MO$51,000–$55,000 / yearThe Investigator's primary duties include conducting interviews, obtaining and analyzing Medicaid claims, reviewing healthcare provider documentation, preparing detailed investigative reports and exhibits, maintaining investigative case files, testifying in court, interfacing with other law enforcement and government agencies, collecting and analyzing evidence, conducting interviews, preparing reports and exhibits to include testimony in courts, and collecting evidence for possible use in civil or criminal proceedings. Qualified applicants must: Have good analytical and research skills and a bachelor's degree or equivalent experience; Write clearly and informatively; Read and interpret written information; Maintain confidentiality, strategically plan, prioritize, organize effectively, communicate effectively in writing and orally, and exercise independent judgment; Work independently or as part of a team; Review and evaluate allegations of fraud, or abuse/neglect of Medicaid recipients; and.
Cameo Consulting Group, LLCNewAsset Investigator Cameo Consulting Group, LLCAsset InvestigatorScranton, PA$65,000–$80,000 / yearPerform a variety of ancillary asset investigation-related services in direct support of financial litigation, such as utilizing electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAOs documents and preparing periodic reports on progress of investigations for use by the USAO and Executive Office for United States Attorneys management staff. These agencies include, without limitation, agencies that engage in the disbursement of direct loans, guaranteed loans, financial contracts, grant programs where financial responsibility is a factor, and general administrative debts such as fines, fees, overpayment, and penalties.
Glacier BankCorporate Fraud Investigator Glacier BankCorporate Fraud InvestigatorHelena, MTThis role involves handling cases related to electronic banking fraud (including Zelle), new account abuse, deposit fraud, check forgery, elder abuse, debit and credit card fraud, suspected money laundering, check kiting, identity theft, internal fraud, loan fraud, and other complex schemes. WA Applicants ONLY range:Spokane $32.65 to $48.97 an hourWenatchee $33.10 to $49.66 an hourDescription- Conduct routine investigations into suspected fraud including identity theft, account abuse, check fraud, elder abuse, debit/credit card fraud, loan fraud, electronic banking fraud (e.g., Zelle), internal fraud, loan fraud, and others.
Manhattan District Attorney's OfficeSenior Rackets Investigator Manhattan District Attorney's OfficeSenior Rackets InvestigatorNew York, NYThe Office's Professional Staff perform a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division, which handles all the Office's matters in state and federal appellate courts. • Must possess a valid certificate of completion from a New York State Basic Course for Police Officers academy or must be eligible to attend and successfully complete a Police Officer Refresher course.
West 4th StrategyNewSenior Financial Analyst West 4th StrategySenior Financial AnalystHarrisburg, PAFull timeThe United States Attorney's Office for the Middle District of Pennsylvania regularly investigates, litigates, and prosecutes matters involving data and financial information, including civil and criminal health care fraud, grant fraud, Government contracting fraud, investment fraud, and other forms of white-collar crime. In this role, you will conduct analyses of financial data to identify fraud schemes and harm to the Government, trace funds obtained from illegal conduct, consult with AUSAs on legal theories to pursue, and assist in presenting financial evidence throughout investigation, litigation, and prosecution.
Lake Michigan Credit UnionDirector of Financial Investigations Unit Lake Michigan Credit UnionDirector of Financial Investigations Unitgrand rapids, MIEducation & ExperienceEight years to 10 years of extensive experience in AML Compliance, high-risk and complex financial crime investigations, law enforcement or related fields, including demonstrated success in leading teams and delivering complex ANL/CFT/BSA initiatives. This position will entail collaboration with cross-functional teams to enhance monitoring systems, ensure efficient and thorough investigation processes, provide oversight of reporting activities and sanctions adherence, and create and maintain a risk rating process to help ensure regulatory expectations are met.
GTTCompliance Officer GTTCompliance OfficerMt. Laurel, NJRemoteThis role involves conducting complex investigations, interpreting regulatory requirements, and providing expert guidance while working independently as a senior-level contributor. Providing retail, commercial, wealth management, and wholesale banking services to help clients succeed in a dynamic financial landscape.
MD AndersonDetective, University Police MD AndersonDetective, University PoliceHouston, TXConducts complex criminal investigations; interprets complex information; frequently makes decisions without consulting a supervisor; exercises extensive independent judgment and takes appropriate action with limited opportunity to evaluate alternatives; obtains and executes search and arrest warrants; as directed, supervises subordinates while they are conducting investigations, surveillances, interviews, interrogations and crime scene processing; ability to work effectively over a prolonged period of time; ability to maintain confidentiality of information and to restrict the use of such information. Lead investigator on all major criminal matters and lengthy investigations; ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner; conducts skillful interviews/interrogations of suspects, prisoners, complainants and witnesses to obtain information beneficial to the investigation and the apprehension and conviction of offenders; prepares investigative and activity reports, maintains records and responds to correspondence.
InterSources Inc.Senior Data Engineer Fraud Analytics InterSources Inc.Senior Data Engineer Fraud AnalyticsSmithfield, RIInterSources Inc, is a Small, Woman, and Minority-Owned Business Enterprise, ISO/IEC 27001, SOC 2 Type 2 certified company with massive 18+ years of diversified experience in providing IT Consulting Services, Artificial Intelligence, Data Analysis, Application Development, Cloud Services, Cybersecurity, Digital Marketing, ERP Management, Custom Software Development, Web Development, UI/ UX Design, System Integration, QA Support etc. This role partners closely with fraud analysts, investigators, and business stakeholders to transform large, complex datasets into actionable insights that reduce fraud risk and improve detection strategies.
Paladin Consulting, Inc.Fraud Specialist (Rochester, NY) Paladin Consulting, Inc.Fraud Specialist (Rochester, NY)Rochester, NYThis includes combating external threats, minimizing internal impact, educating clients on best practices and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Responsibilities : Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high risk transactions are prevented.
PayCargo LLCDirector of Fraud PayCargo LLCDirector of FraudCoral Gables, FLCollaborate with payment networks (Visa, Mastercard, American Express etc.), merchants, and cybersecurity experts to enhance fraud detection and prevention measures. Relevant certifications such as CFE (Certified Fraud Examiner), CISA (Certified Information Systems Auditor), or PCI-ISA (Internal Security Assessor) are highly desirable.
Nesco Resource, LLCFraud Specialist $21/hr Nesco Resource, LLCFraud Specialist $21/hrRochester, NY$1–$21 / hourThis includes combating external threats, minimizing internal impact, educating clients on best practices and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high risk transactions are prevented.
Q2 Software, IncNewDirector of Fraud Response Q2 Software, IncDirector of Fraud ResponseAustin, TXExpertise in managing complex, high-impact fraud cases across multiple typologies — account takeover (ATO), business email compromise (BEC), wire and ACH fraud, check fraud, Zelle/P2P and authorized-push-payment scams, synthetic identity, first-party fraud, card-not-present fraud, and elder financial exploitation . Strong knowledge of regulatory and compliance frameworks relevant to fraud and consumer protection (e.g., Reg E, Reg CC, BSA/AML, FinCEN reporting/SARs, UDAAP, FFIEC guidance, GLBA, NACHA rules, PCI-DSS, state breach notification laws) .
University of California - Santa CruzNewAdministrative Specialist University of California - Santa CruzAdministrative SpecialistSanta Cruz, CAThe UC Santa Cruz Police Department seeks to hire individuals who embrace working within a diverse community, who can also: Communicate effectively with students, staff, faculty, and community members who come to UC Santa Cruz from varied backgrounds; Foster trust, credibility, and collaboration with the campus community; And demonstrate teamwork and collaboration that advances safety and security for the UC Santa Cruz community. Under the general supervision of the Chief of Staff & Administrative Manager, the Administrative Specialist provides administrative support in areas that are essential to the operations of the Police Department: purchasing, facilities, payroll/personnel, and fiscal, and provides general administrative assistance to departmental staff.
White House USANewSpecial Agent (Reemployed Annuitant) Intelligence Operations Division (IOD) White House USASpecial Agent (Reemployed Annuitant) Intelligence Operations Division (IOD)Washington, DCPerform a full range of comprehensive investigative functions to include planning, organizing, fact-finding, and reporting results on cases ranging from routine to highly complex; conducting protective intelligence operations, to include coordinating investigative and operational efforts with sworn law enforcement officers and partner agency officials; and conducting surveillance and countersurveillance operations. Specialty units under IOD utilize investigative and all-source intelligence techniques to identify and mitigate domestic and international security risks to the U.S. Capitol, Members of Congress, congressional facilities, congressional employees, United States Capitol Police (USCP), and the visiting public.
White House USANewSpecial Agent (Reemployed Annuitant) Investigations Division White House USASpecial Agent (Reemployed Annuitant) Investigations DivisionWashington, DCInvestigate criminal and terroristic activity involving violations of the D.C. Code and Title 18 of the U.S. Code; Collect, evaluate, interpret, and disseminate information related to the mission of the ID; Prepare and disseminate written reports including reports of investigation, various investigative assessments, and investigations bulletins; Perform a full range of comprehensive investigative functions to include planning, organizing, fact-finding, and reporting results on cases ranging from routine to highly complex; Perform protective intelligence operations, coordinating investigative and operational efforts with other USCP sworn officers and outside agency officials; Serve as a liaison with local, state, and Federal law enforcement agencies; Conduct surveillance, surveillance detection, and counter surveillance operations; Represent the USCP during investigative and law enforcement meetings. The PSB ID is responsible for investigating violations of the D.C. Code and Title 18 of the U.S. Code to include allegations of criminal activity, terroristic activity, and threats or unusual interests against Members of Congress and other statutory protectees of Congress that occur in the jurisdiction of the USCP as defined by 2 USC § 1966(a) & (f).
State Auditor's OfficeIntake Specialist State Auditor's OfficeIntake SpecialistAustin, TX$45,500–$72,500 / yearPerforms moderately complex to complex intake operations work for fraud reports related to improprieties and illegal acts involving entities receiving funds from the state. Graduation from an accredited four-year college or university with major course work in accounting, criminal justice, business administration, public administration, or a related field.
Old Second National BankAML Team Lead Old Second National BankAML Team LeadDowners Grove, IL$69,070–$95,000 / yearThe AML Team Lead leads the day-to-day work of the BSA and AML team including the development, implementation, administration and maintenance of all aspects of the Bank Secrecy/Anti-Money Laundering Compliance Program. Based on direction from the AML Officer, provide oversight of day-to-day workflow of department responsibilities to ensure department and regulatory deadlines are met and workload is divided appropriately.
State of WashingtonDetective State of WashingtonDetectiveTumwater, WA$6,735–$9,065A bachelor's degree with focus in criminal justice, law, data science, digital forensics, or related field from an accredited institution whose accreditation is recognized by the U.S. Department of Education or the Council of Higher Education Accreditation or a foreign equivalent will substitute for up to 4 years of professional work experience YES NO 06 Do you have demonstrated knowledge of: Investigative techniques and practices; principles and methods of effective interviewing and interrogation; operation of the judicial system; elements of proof; rules of evidence; trial testimony; case analysis; report writing and ethical conduct? A bachelor's degree with focus in criminal justice, law, data science, digital forensics, or related field from an accredited institution whose accreditation is recognized by the U.S. Department of Education or the Council of Higher Education Accreditation or a foreign equivalent will substitute for up to 4 years of professional work experience Preferred/Desired Qualifications: A bachelor's degree in criminal justice, law, data science, digital forensics, or similar field from an accredited college or university recognized by the Council for Higher Education Accreditation (CHEA).
BerkleySIU Manager BerkleySIU ManagerUrbandale, IowaThe SIU Manager will be responsible for overseeing a team of investigators and support specialists, managing complex and high-exposure investigations, and assisting with investigative tools to support the enterprise anti-fraud efforts. • Completion of one or more of the following designations: Fraud Claims Law Specialist (FCLS), Certified Insurance Fraud Investigator (CIFI), Certified Fraud Examiner (CFE), Chartered Property Casualty Underwriter (CPCU), Associate in Claims (AIC).
Pennsylvania State UniversityClinical Research Coordinator - Radiation Oncology Pennsylvania State UniversityClinical Research Coordinator - Radiation OncologyPA$56,200–$81,500 / yearThe Department of Radiation Oncology at Penn State College of Medicine is seeking a highly motivated and detail-oriented Clinical Research Coordinator (CRC) to support a diverse portfolio of oncology research studies, including basic science, therapeutic, observational, and translational research. Master's degree in a related field Prior experience in clinical research coordination within an academic or healthcare setting preferred Familiarity with mobile and internet technology, remote data capture (i.e. REDCap) and basic data analysis.
Commonwealth of MassachusettsSummer Intern - Criminal Investigations Bureau Commonwealth of MassachusettsSummer Intern - Criminal Investigations BureauBoston, MAAn external candidate recommended for a position with the Department of Revenue will be subject to a background check that includes checks for state and federal tax compliance, child support compliance, education verification, Massachusetts CORI checks, criminal background checks in states of current and previous residence, employment validation, eligibility to work in the United States, and national fingerprint-based criminal background checks. Agency Overview The Department of Revenues core mission is to collect the revenues required to support the business of the Commonwealth to make a difference in the lives of children by enforcing the financial responsibilities of parenthood and to assist Massachusetts cities and towns in sound and efficient fiscal management.
Government of FloridaNewCONSUMER COMPLAINT ANALYST - SPT/MVAP - 41000131 Government of FloridaCONSUMER COMPLAINT ANALYST - SPT/MVAP - 41000131TALLAHASSEE, FLThe Work You Will Do: The responsibilities of this position are included, but are not limited to the following: Assist with the review of all incoming complaints, to include the recording (input), in coordination with the SPT and MVAP team, of relevant complaint data into the CP-SPT and CP-MVAP tracking databases. Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.
Northwestern UniversityResidential Community Service Officer Northwestern UniversityResidential Community Service OfficerEvanston, ILWhen assigned to the Residential Hall Security Program, under the general supervision of the CSO Supervisor: • Monitors residents, visitors, employees, and vendors entering and exiting residence halls to ensure only authorized individuals are provided access; • Ensures residence hall entrances are locked, when required; • Conducts campus safety checks on foot or in a vehicle; • Reports to the University Communications Center safety and security issues such as broken doors, locks, and windows, suspicious or prohibited activity, hazards, and other issues affecting the safety and security of the residence halls; • Maintains close working relationships with residence hall staff and other campus partners; • Maintains guest logs and activity reports, provides room lockout assistance, and performs other related clerical duties as necessary; • Maintains professionalism while enforcing safety and security protocols; • Provides courteous and respectful information and assistance to students and others. When assigned to Parking Enforcement Duties, under the general supervision of the Transportation & Parking Director: • Issues citations, boots, and tows vehicles; • Performs parking office duties, when assigned, including selling parking permits, entering permit data and violations, and performing related clerical duties; • Performs vehicle lockouts and jump starts; • May assist in traffic direction duties for campus roads and driveways; • Performs other duties as assigned.
Government of FloridaLAW ENFORCEMENT OFFICER - 71002143 Government of FloridaLAW ENFORCEMENT OFFICER - 71002143TALLAHASSEE, FLKNOWLEDGE, SKILLS & ABILITIES: • Knowledge of the principles of correct grammar usage • Skill in operating motor vehicles • Ability to understand and apply laws, rules, regulations, policies, and procedures • Ability to work in dangerous and stressful situations • Ability to interact with individuals and critical situations in an effective manner • Ability to plan, organize and coordinate work assignments • Ability to collect and evaluate data • Ability to probe and obtain critical facts • Ability to describe facts and events accurately • Ability to prepare reports • Ability to communicate effectively both verbally and in writing • Ability to establish and maintain effective working relationships with others. Possible assignments and career opportunities include: • Uniform Patrol providing 24/7 coverage • Directed Patrol Unit (Bicycle Patrols / Community Policing / Crime Prevention) • Drone Operations • Explosives Ordnance Disposal (EOD) Unit • EOD K-9 Unit • Honor Guard • Investigations Unit • Special Operations Team (SOT) • Promotional Opportunities (Sergeant / Investigator / Lieutenant / Captain) • Protective Operations Detail (POS).