Police Investigative Assistant - Plano, TX

The Police Investigative Assistant performs technical law enforcement support work relative to cases being investigated by Criminal Investigators within the Criminal Investigation Services Division (CISD). Under basic supervision, the incumbent plans and carries out detailed meth ...

The position of Police Investigative Assistant involves performing technical law enforcement support work relative to cases being investigated by the Criminal Investigators within the Criminal Investigation Services Division (CISD). · Assists with Case Reports, Search Warrants, A ...

+The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes. · +:Operational Management & Training · +:Contribute to internal AML Operations projects related to the modification of policies/procedures. · +:Perform quality assurance on Enhance Due Diligen ...

The Incident Response Team Lead supports day-to-day security incident investigations while providing technical guidance and task coordination for a small team of analysts and engineers. · This role serves as a bridge between individual contributors and management, combining hands ...

This role operates as a shared services/enterprise function, supporting compliance investigations and risk management across all portfolio companies. · Serves as a centralized shared services resource supporting the full enterprise and all affiliated operating companies. · ...

+The Anti-Money Laundering (AML) Sr. Investigator II will support various AML processes. · + · ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes. They will also plan and conduct processes related to anti-money laundering. · Supervise daily workflow and operational metrics of AML Operations teamDaily supervision of a small central unit of Investiga ...

EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and private sectors. · ...

The Subject Matter Expert will play a multi-faceted role within Capital One's Anti-Money Laundering (AML) Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of AML and spend a portion of their time conducting investigations within queue ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes and works closely with AML Process Managers to perform critical functions. · Operational Management & Training: · Daily supervision of a small central unit of Investigators. · Assist with training in Regu ...

This role can be based at any PepsiCo field location in the U.S., including field offices and headquarters hubs. · The People Operations Assistant Analyst will be a part of the PepsiCo People Experience & Operations Employee Relations Center of Excellence. ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes. The associate will work closely with AML Process Managers to perform other critical functions. · Supervise daily workflow and operational metrics of AML Operations team. · Daily supervision of a small ce ...

We are seeking an outstanding problem solver and people-person with excellent interpersonal skills to join the Compliance Team within the Legal & Compliance department. This position is responsible for investigating complaints, credit disputes, and fraud claims that come in direc ...

The AML Sr. Investigator II supervises various AML processes and works closely with AML Process Managers to perform critical functions. · Operational Management & Training: Supervise daily workflow and operational metrics of AML Operations team. · Policy & Procedure Impact: Contr ...

This role is critical in planning executing and completing internal external assessments and investigations on both regional global scale. · Experience: At least 7+ years in audit investigations risk management business strategy/compliance or related fields Experience with people ...

Supervisa procesos AML que podrían incluir investigaciones de actividades sospechosas, procesos 314(b) u otros. Trabaja estrechamente con los gerentes del proceso AML para realizar otras funciones críticas. · ...

The Anti-Money Laundering (AML) Senior Supervisor supervises various AML processes and works closely with AML Process Managers to perform other critical functions. · Comprehensive health insurance · ...

The AML Senior Supervisor supervises various AML processes, which might include suspicious activity investigations and other AML processes. · Operational Management & Training: Supervise daily workflow and operational metrics of an AML Operations team. · Policy & Procedure Impact ...

The Security Investigation Manager is a critical role within the Americas Security Team responsible for driving implementing and maintaining robust internal security programs. · ...

The AML Sr. · Investigator I performs a key risk management role to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. · Reviewing decisioning complex sanctions alertsAccurately documenting alert decisioning de ...