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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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Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
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Including, but not limited to: Refer the incident for consultation with the external investigative intake specialist. Maintain ongoing communication and serve as a liaison between the investigative provider and program to provide updates on the status of r espective Significant Incident Reports (SIR)/Critical Level Events (CLE) and ensure that these incidents are promptly investigated and resolved.
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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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Demonstrated knowledge and ability to identify various white-collar crime, general fraud and money laundering schemes. Prefer training and experience in management or quality assurance within the banking industry, investigative, and/or legal / compliance functions.
$120,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Report individual findings from the analysis of all investigative material on an ongoing basis, write intelligence reports, create graphics and working aids, and prepare discovery and court material for the prosecutor, following the completion of investigative support and as scheduled with the lead investigator and/or Assistant U.S. Attorney.
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Protects crime and traffic accident scenes; conducts face to face and phone interviews; observes, gathers, records, processes, and preserves evidence; measures and diagrams crime and traffic accident scenes; prepares detailed written reports of investigative findings; performs data entry of various police activity into computerized records management system, seizes and processes evidence; presents testimony and evidence in court.
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Conduct time-sensitive, meticulous EDD reviews of high-risk customers utilizing a variety of research and investigative tools. A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement.
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Occasional travel (CONUS and OCONUS) in support of DOMEX missions and/or law enforcement operations Qualifications Minimum Qualifications: An undergraduate college degree (or one year of specialized experience involving collection, evaluation, analysis, production and dissemination of investigative intelligence can be substituted for one year of education.
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The overarching goal is to provide translational links between human neurophysiology and clinical neuromodulation to guide the rational design of next-generation brain stimulation therapies for epilepsy as well as investigative indications in cognitive and psychiatric diseases.
$26.51 - $38.44Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Your expertise could apply to matters of national security, personnel, litigation and support, administrative, investigative, technology, contract law, information law, legal instruction, counterterrorism, counterintelligence, cyber matters and foreign intelligence.
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Performs thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions. Utilizes knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies and best practices in the investigative field to organize investigative results.
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Uploads/downloads into those discovery databases documents and materials received from local, state, and federal law enforcement partners consisting of investigative and forensic reports, bank records, electronic communication records, and audio and video files provided in varying file formats.
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This is a white-collar position where occasional lifting up to 20 lbs may be required. As part of the employment process, Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report.
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Act as the lead investigator for highly complex and sensitive workplace investigations across various business units, conducting interviews of complainants, subjects, and witnesses; making objective recommendations based on your findings; and drafting comprehensive investigative reports with your summary of findings.
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collar investigative jobs in Phoenix, AZ
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