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  • 2.9
    STATE OF FLORIDA – Orlando, FL
    NEW
    Requisition No: 15469 Agency: Department of Revenue Working Title: REV - FINANCIAL INVESTIGATOR - 73000866 Position…
  • Madison Consulting Group – Jacksonville, FL
    Est. Salary $29k-$51k
    11 days ago 11d
    Job Description Client – Global financial institution Location – Jacksonville, FL Position: AML Investigations…
  • 3.3
    State of North Carolina – Raleigh, NC
    5 days ago 5d
    and maintain Intermediate Law Enforcement Certification, SpecialAgent and related law enforcement training/certifications, if… industry representatives, co-workers, probation officers, federal agents, attorneys, court personnel, and others. Ability to prepare…
  • 3.5
    New Orleans – New Orleans, LA
    5 days ago 5d
    Kind of Work The Investigator develops investigative cases, including but not limited to evaluating complaints,…
  • 3.2
    Kroll Ontrack – New York, NY
    Est. Salary $126k-$268k
    16 days ago 16d
    Position Overview: The Managing Director, Financial Investigations will manage corporate investigations, such as external…
  • 3.6
    RSM US LLP – Los Angeles, CA
    14 days ago 14d
    Assisting with investigations related to embezzlement, whistleblower, financial reporting fraud, foreign corrupt practices…
  • 3.8
    Environmental Protection Agency – Washington, DC
    7 days ago 7d
    position. Basic Agent Training Requirements: You must successfully complete and pass the required Basic Agent Training Program… matters conducted by a staff of Criminal Investigators and specialized support personnel located within the Protection Services…
  • 3.6
    RSM US LLP – New York, NY
    14 days ago 14d
    We are looking to hire a Director of Financial Investigations & Dispute Advisory Services to be part of RSM's Financial…
  • 3.3
    Forfeiture Support Associates – Seattle, WA
    25 days ago 25d
    forfeiture activity. A Civil Investigator assists case agents in support of investigations. Conducts financial investigations… Enforcement Network (FinCEN) filings Coordinate with case agents and prosecuting authority e.g. U.S. Attorney's Office, Office…
  • 3.5
    New Orleans – New Orleans, LA
    5 days ago 5d
    position requires a one year probationary period. Note: A special Deputy Inspector General of Criminal Investigations Work History…
  • 1.7
    North Carolina Division of Motor Vehicles License – Granville Terrace, NC
    21 days ago 21d
    This is a REPOST of the ALE SpecialAgent continuous posting. Current ALE SpecialAgent applicants are still being considered… hearings. While ALE SpecialAgents are statutorily empowered to investigate any criminal matter, agentsspecialize in the enforcement…
  • 3.4
    State of Washington – Medical Lake, WA
    13 days ago 13d
    Description The Department of Social and Health Services (DSHS), Services and Enterprise Support Administration (SESA),…
  • 2.9
    CitiMortgage – Irving, TX
    8 days ago 8d
    About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than…
  • 3.6
    RSM US LLP – San Francisco, CA
    Est. Salary $150k-$203k
    14 days ago 14d
    We are looking to hire aDirector of Litigation Consulting and Dispute Servicesto be part of RSM's Financial Advisory Services…
  • 3.3
    Anthem – Virginia Beach, VA
    9 days ago 9d
    Investigative Analyst Responsible for working with investigators, clinicians in HQA and the MBUs to data mining tools to…
  • 3.0
    State of South Carolina – West Columbia, SC
    11 days ago 11d
    in oral and written communication. V. Performs special assignments: Agent will promote the Tracking Team program and perform… Duties: I. Conducts investigations/Tracking assignments: Agent will demonstrate expertise and knowledge of investigative techniques…
  • Rolling Bay LLC – Santa Ana, CA
    9 days ago 9d
    during the implementation of "special taskings." • Prepare discovery material for the DEA Agents and/or Prosecutors. • Assist…
  • 3.6
    RSM US LLP – San Francisco, CA
    14 days ago 14d
    Duties include: Conducting investigations related to embezzlement, whistleblower, financial reporting fraud, foreign…
  • Omaha National – Omaha, NE
    22 days ago 22d
    Claims Adjusting, and Medical Management. Perform other Special Investigations duties as assigned. Exceptional…
  • 4.1
    Gavin de Becker & Associates – Los Angeles, CA
    Est. Salary $45k-$79k
    23 days ago 23d
    Diplomatic Security Service (DSS) of the Department of State, the SpecialAgent program with the United States Secret Service, and the Emergency…
  • 3.7
    Norfolk State – Culpeper, VA
    9 days ago 9d
    Position Information Working Title SpecialAgent (Accountant) Role Title Law Enforcement Officer III - 69073 Job Open… The Department of State Police is currently advertising a SpecialAgent (Accountant) position in the Bureau of Criminal Investigation…
  • 3.0
    Washington State Department of Social and Health Services – Western Junction, WA
    14 days ago 14d
    Supplemental Information: The Department of Social and Health Services (DSHS), Services and Enterprise Support…
  • 3.4
    State of Washington – Lacey, WA
    9 days ago 9d
    Description This position will remain open until a sufficient number of qualified candidates have applied. First review…
  • 3.6
    RSM US LLP – Boston, MA
    14 days ago 14d
    At RSM, Experienced Associates work with large and small companies in various industries. They develop strong working…
  • 3.4
    State of Washington – Tumwater, WA
    14 days ago 14d
    Gambling SpecialAgent positions as vacancies occur in various divisions throughout Washington State. We currently have Special Agent… to ensure gambling laws and rules are followed. As a SpecialAgent, you will also conduct onsite visits to licensed or tribal…
  • 3.2
    Umpqua Bank – Tigard, OR
    25 days ago 25d
    Umpqua Bank is seeking an AML Investigations Analyst for our Tigard location. This role is responsible for the…
  • Justice, Office of the Inspector General – New York, NY
    7 days ago 7d
    the specialagents develop cases for criminal prosecution and for civil or administrative action. The Division's Special Agents… top law enforcement agency in the country. The Division's specialagents investigate allegations of bribery, fraud, abuse, and violations…
  • 3.6
    Visions Federal Credit Union – Endwell, NY
    9 days ago 9d
    Back to all Jobs Investigate Analyst * Location: Endwell, NY | Endwell, NY | SECURITY | SECURITY Open Until:…
  • 3.6
    RSM US LLP – Dallas, TX
    14 days ago 14d
    We are looking for a Consulting Partner to join our Financial Investigations and Dispute Advisory Services Practice in Dallas…
  • AFEX – Woodland Hills, CA
    6 days ago 6d
    About AFEX Associated Foreign Exchange (AFEX) is the market leader in the field of worldwide payment services for…
  • SGI Global, LLC – Phoenix, AZ
    6 days ago 6d
    during the implementation of "special taskings." Prepare discovery material for the DEA Agents and/or Prosecutors. Assist… during the implementation of "special taskings." Prepare discovery material for the DEA Agents and/or Prosecutors. Assist…
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