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Ripple is expanding its Global AML Compliance team and seeks to hire an Analyst/Investigator on our Global Investigations team. Conduct transaction monitoring day-to-day activities of Ripple’s Money Service Businesses including investigations, transaction analysis, and SAR/STR reporting.
$200ExpandUpdated 6 days ago - UpvoteDownvoteShare Job
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Expertise in government enforcement and white collar investigations, FCPA, sanctions, and money laundering, preferred. Minimum of 10 years of financial investigations or forensic accounting experience, including at least 5 years in a top tier management consulting firm, public accounting firm, audit firm, or investigations consulting firm.
$250ExpandUpdated 5 days ago - UpvoteDownvoteShare Job
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Wolf Global financial investigations combine forensic accounting, asset tracing, intelligence analysis, digital forensics, and witness debriefings to help clients and their counsel respond to government and regulatory enforcement actions, prosecute and defend commercial disputes, identify financial misconduct, prove fraud, and enforce judgments.
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WHO WE ARE: Ranked as the pre-eminent US investigative firm by Chambers & Partners, Nardello & Co.s experienced professionals handle a broad range of issues including civil and white-collar criminal litigation and arbitration support, due diligence, anti-corruption & fraud investigations, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance consulting.
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The Senior Counsel, Litigation and Investigations will be responsible for managing the strategic defense of domestic and global claims and litigation and partnering closely with the Databricks Employee Relations team on complex and sensitive investigations.
$200ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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In conducting investigations, all suspicions of fraud, waste, or abuse are to be immediately reported to the AHCCCS Office of Inspector General (OIG) pursuant to AHCCCS Administrative Policy 107 and the CCO must then coordinate his or her investigation of compliance failures with the OIG. Likewise, investigations which involve employee relations concerns are to be coordinated with the Human Resources Division.
$150Full-timeExpandUpdated 5 days ago - UpvoteDownvoteShare Job
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The Director of Special Investigations is responsible for oversight of the Special Investigations Unit, ensuring strategic direction and implementation of effective prevention, detection, investigation, reporting, and recovery techniques to mitigate company exposure related to fraud.
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Present summaries of investigations to senior Global Financial Crimes and relevant Business Unit management. Lead suspicious activity investigations, trade and transaction analysis/research, screening, and regulatory filings (including Suspicious Activity Reports (SARs.
$83,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Leading the establishment of operational objectives and work plans for the investigation unit within the Office of Ethics and Compliance (OEC), Executive Director of Investigations and Deputy Locally Designated Official (Deputy LDO) oversees complex investigations and partners with investigative offices across the institution to reduce risk exposure.
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The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
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Overseeing the management of reports received through the hotline, this position manages investigations, including investigative plans and final reports, and handles whistleblower retaliation complaints.
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Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions.
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A steppingstone into the realms of investigations, security, and law enforcement. Required Equipment: (Not Provided by Command Investigations) Immersion in the world of covert investigations.
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Required Equipment: (Not Provided by Command Investigations)A reliable vehicle with a dark tint (following state regulations). Job DescriptionJob DescriptionCommand Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.
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At Command Investigations LLC, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions. A dedicated position as a surveillance investigator on a full-time basis.
Full-timeExpandUpdated 5 days ago
investigations job
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