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All District Attorney Investigator Applicants must have a TCOLE Master Peace Officer Proficiency Certification. The investigator must live within 50 miles (G.P.S.) of the District Attorneys Office and be able to pass the firearms qualification course as prescribed in the Harris County District Attorneys Office Operations Manual.
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This is an exciting opportunity for an enthusiastic individual to join an NMR-focused team within a multi-disciplinary analytical department, delivering expert solution-state NMR support to a range of projects from early discovery through late-stage development.
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As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial services industry, and regulatory trends that impact their assigned line of business.
$69,360 - $89,760 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Anti-Money Laundering Specialist (CAMS) certification preferred. U.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies.
$64,685 - $83,710 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to provide exceptional investigative leadership and expertise in the handling of matters that are referred to the group.
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The SIU Investigator works under minimal supervision outside the office and would have access to transportation. The SIU Investigator is responsible for conducting thorough investigations throughout the 10 states in which we conduct business.
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Requisition No: 826126 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60002158 Pay Plan: Career Service Position Number: 60002158 Salary: $50,000.08 annually / $1,923.08 bi-weekly Posting Closing Date: 06/04/2024 Total Compensation Estimator Tool Child Protective Investigator Department of Children and Families Fort Walton Beach, Niceville and Crestview, Florida Open Competitive This posting will be used to fill position vacancies in OPS and Career Service.
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The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases to minimize overall risks to the Bank, its customers and its employees.
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Stantec is seeking an experienced Archaeological Principal Investigator with demonstrated experience in New York as well as Section 106 of the National Historic Preservation Act (NHPA), National Environmental Policy Act (NEPA), and regional state regulations.
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The Senior Archaeologist/Principal Investigator will provide support to cultural resource projects throughout the Mid-Atlantic and the greater US, as available. The Senior Archaeologist/Principal Investigator will have extensive knowledge of field excavation techniques, implement archaeological inventory, evaluation, and data recovery efforts, analyze prehistoric and historic artifacts, and prepare compliance reports.
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We seek a skilled HR Investigator with a strong background in employment law to join our team and ensure compliance with all relevant regulations and company policies. An HR Investigator plays a vital role within the Lids Human Resources Department and is responsible for efficiently and impartially investigating complaints of discrimination, harassment, retaliation, violation of company policies, and other work-related issues.
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Position Purpose: ORC Investigators (HDI-Home Depot Investigations) are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company.
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As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. What does aN Experienced FIELD Surveillance Investigator do.
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ABOUT OUR FULLY PAID TRAINING PROGRAM Our Entry-Level Investigator Training Program entails 2-3 months of on-the-job and virtual classroom training where we teach you everything you need to know to work as a private investigator and conduct covert surveillance.
$16 - $20 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Incumbent must have completed the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia or another Federal equivalent criminal investigator training program.
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Title: investigator Company: Sharifstudy
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