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Experience: Four years full time criminal investigative experience as a licensed peace officer or comparable federal law enforcement officer. Plans, participates in and conducts undercover investigations, surveillance operations, raids, and searches; identifies, gathers, and examines evidence, including complex records of Medicaid providers; executes court orders, warrants, and subpoenas; and reports investigative findings.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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As Special Agent in Major Fraud Unit, an ideal applicant will have at least five years of investigative experience, which should include working successfully in undercover assignments with minimal supervision; have understanding and working knowledge to conduct fraud, money laundering, racketeering and other white-collar investigations.
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Internal investigations, particularly in the areas of contracts, procurements, white-collar crime, welfare fraud, workers' compensation fraud, and/or gaming matters. The Deputy Inspector General (DIG) has primary supervisory responsibility for management and supervision of all staff assigned to the New York City (NYC) Region of OIG, including legal, audit, investigative and operations personnel.
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Insurance fraud or white-collar crimes may substitute for the minimum. insurance fraud or white-collar crimes, of which seven years must have included. white-collar crimes may substitute on a year-for-year basis for up to four.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Police Officer Trainee is responsible to perform law enforcement and crime prevention work; to control traffic flow and enforce State and local municipal codes, violations, and traffic regulations; to perform investigative work; to participate in and provide support and assistance to special crime prevention and enforcement programs; and to perform a variety of technical and administrative tasks in support of the department.
InternExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Investigative experience with an emphasis on white collar crime. Must have satisfactorily completed the Basic and Advanced Criminal Investigator Course at the Federal Law Enforcement Training Center in Glynco, Georgia or an equivalent Criminal Investigative course.
$113,200 - $136,893ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Thorough understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money-laundering, drug trafficking offenses, illicit trade finance and other areas of activity.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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The ideal candidate will also be highly organized, an adept multitasker, have a collegial attitude, and possess prior experience managing and conducting confidential, sensitive, and internal investigations, particularly in the areas of contracts, procurements, white-collar crime, welfare fraud, workers’ compensation fraud, and/or gaming matters.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Possess at least 10 years of investigative experience in federal law enforcement, financial institution, or Inspector General expertise focused on the areas of fraud, payroll fraud, white collar crime, and other financial crime investigations.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Build effective partnerships with public and private lending libraries specializing in criminology, research centers (e.g., National Institute of Justice, National White Collar Crime Center) and related information services.
ExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Experience in utilizing forensic accounting techniques and investigative tools is a plus. Summary: Arcane International is actively seeking a highly skilled and dedicated White Collar Crime Advocate to join our team based in Tel Aviv. As a White-Collar Crime Advocate, you will play a pivotal role in our mission to protect our client's interests and combat financial and corporate malfeasance.
ExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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The ideal candidate will possess knowledge of generally-accepted investigative standards and techniques used in the investigation of financial and other white-collar crimes. At least 2 years experience in fraud investigations of financial white-collar crimes.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Our team includes former prosecutors and government agents, white-collar crime investigators, forensic accountants, legal, risk and compliance professionals, testifying experts, and data analytics specialists.
$95,000 - $110,000Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Knowledge, skills, and abilities related to white collar crime; money laundering; insurance claims; generally-accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation; securities fraud; financial statement fraud; bankruptcy fraud; credit card fraud; embezzlement; evidence integrity analysis; damage assessment; tracing illicit funds; locating hidden assets; forensic intelligence gathering; and/or regression analysis.
Full-timeExpandApply NowActive JobUpdated 6 days ago
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