- City of New York (New York, NY)
- … legal work and research of fact and questions of law. In addition, the EEO Investigator Specialist will be tasked with interviewing charging parties, ... the employee and/or seek documented evidence supporting their claims. The EEO Investigator Specialist would also collect documentation about agency policies… more
- City of New York (New York, NY)
- …commitments. The Agency's Equal Employment Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the ... work and research of fact and questions of law. In addition, the EEO Investigator Specialist will be tasked with interviewing charging parties, witnesses and… more
- Wayne State University (Detroit, MI)
- Title IX Specialist Investigator Wayne State University is searching for an experiencedTitle IX Specialist Investigatorat its Detroit campus location. Wayne ... in a global society. Essential functions (job duties): Job Purpose The Title IX Specialist Investigator reports to the Director of the Title IX Office. This… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- US Bank (Columbus, OH)
- …Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing ... 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… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Syracuse, NY)
- …Syracuse FO, located in Syracuse, New York. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible for the prevention, ... exempt from having to do so under the Selective Service Law. See www.sss.gov. EEO Statement: The United States Government does not discriminate in employment on the… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a plus +… more
- Banc of California (San Diego, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety of ... responsibility for own actions. + Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences; educates others on… more
- Idaho Division of Human Resources (Boise, ID)
- IDOC - Background Investigator Posting Begin Date: 2024/07/19 Posting End Date: 2024/09/25 Category: Corrections Sub Category: Records Management Work Type: Full ... The Idaho Department of Correction is currently recruiting for a Technical Records Specialist 2 to serve on the Background Investigations team in the Special… more