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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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How to Apply: Click this site’s APPLY link to access the official Criminal Investigator (Special Agent) Job Opportunity Announcement (JOA) on irs. As an IRS employee, you’ll enjoy all the rights and benefits of federal employment and, as a Special Agent, you’ll use your skills and knowledge to conduct investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
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Provide data-driven research into potential issues relating to financial crimes, compliance concerns, money laundering, and corruption. The role will target a broad range of compliance risks, including but not limited to corruption, fraud, and money laundering.
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In this remote role, you will be responsible for assisting the Compliance Officer with implementing and supportingthe company's regulatory compliance program, including Consumer Protection, Privacy, and Anti-Bribery & Corruption (ABC) / Code of Ethics.
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The OMG mission is to empower and equip a movement of thousands of citizen journalists to expose wrongdoings, corruption, and government overreach, with the support of an in-house team of elite journalists to bring factual, unbiased stories to light.
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Recognizing the risks of outages and data corruption, and proactively coordinating mitigation strategies and recovery strategies for those scenarios. Recognizing the risks of outages and data corruption, and proactively coordinating mitigation strategies and recovery strategies for those scenarios.
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As an AML Compliance Analyst, you will play a pivotal role in supporting our regulatory compliance program, ensuring adherence to key regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) sanctions, and Anti-Bribery & Corruption (ABC) standards.
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SAs are known for their financial investigative expertise in areas, such as, tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal Investigator (Special Agent) Qualification Standards, including Medical Requirements, please see For more information on qualifications please refer to OPM's Qualifications Standards.
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The successful candidate will work on highly confidential and sensitive investigations concerning corruption, criminal activity, unethical conduct, and other misconduct within the New York City School System.
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Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.) Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.
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At the FBI, contract linguists use their foreign language and culture expertise to support investigations into counterintelligence threats, corruption cases, espionage, cybercrime, human trafficking, and other offenses.
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JOB DESCRIPTION The FBI is seeking individuals proficient in Spanish, Persian-Farsi, Pashto - Afghani, Arabic, Ukrainian, French, Haitian Creole, Somali, and Hindi who are interested in being contract linguists.
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