Senior Financial Investigator - Dallas, TX

We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations - Director (AVP) / Vice President. In this role, you will lead investigations of a wide variety of suspected financial crimes. · Lead investigations of a wide variety of suspected financ ...

The Financial Crimes Investigator Intern is designed for current college students interested in pursuing a career in financial crimes compliance risk management or regulatory investigations. · Assist with quality control reviews of frontline negotiable instruments to support tren ...

We are seeking someone to join our team as an experienced Investigations Director in Global Financial Crimes. · In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory an ...

+We are seeking someone to join our team as a Global Financial Crimes: US Investigations - Director (AVP) / Vice President. · +Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider tradin ...

We're seeking someone to join our team as a Vice President or Director (AVP) Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanley's Global Financial Crimes Crypto Investigations team. · What you'll do in the role: Assisting with establishing ...

We're seeking someone to join our team as a Vice President or Director (AVP) Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanley's Global Financial Crimes Crypto Investigations team. · Assisting with establishing the standards, and day-to-da ...

We're seeking someone to join our team as a Vice President, Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanley's Global Financial Crimes Crypto Investigations team . In the Legal & Compliance division, we assist the Firm in achieving its bu ...

We're seeking someone to join our team as a Vice President or Director (AVP) Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanley's Global Financial Crimes Crypto Investigations team. · Assisting with establishing the standards, and day-to-da ...

We are looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting environment this role may be for you. · The ideal candidate will have a background in fintech or banking and de ...

We're hiring investigators to conduct interviews and background checks that ensure the safety and security of the nation focused on federal background investigations for OPM/NBIB. · OPM/NBIB Investigators obtain and report factual information for background investigations that de ...

We are involved in complex global and high-profile litigation arbitration and investigations combining end-to-end risk advisory investigative and disputes expertise to deliver holistic solutions for our clients. · Business development scoping budgeting conducting and managing in- ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · ...

Allied Universal is hiring a Senior Director of Operations - PACE. The Senior Director of Operations - PACE oversees a team that is responsible for all customer service functions and quality control of the final investigative SIU product. · ...

Allied Universal is hiring a Senior Director of Operations - PACE who oversees a team responsible for customer service functions and quality control of investigative SIU product. · Oversight of SIU Investigations team associated with the PACE contract · Use independent judgment t ...

Allied Universal Compliance and Investigation Services is hiring a Senior Director of Operations - PACE. The Senior Director oversees a team responsible for customer service functions and quality control of SIU investigations. · ...

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. · At their core, those who join the Secret Service are courageo ...

KPMG is currently seeking a Director, Physical Security & Forensic Investigations to join our Advisory Services practice. · ...

The Accounts Payable Specialist is a hands-on role that keeps our Finance department running smoothly by managing cash flow and paying vendors and suppliers. · Review invoices for appropriate documentation prior to payment · Generate purchase orders when necessary · ...

The Fraud Analyst protects company assets by identifying fraudulent account activity. This role requires a professional who can analyze data, manage investigations, and collaborate across departments. ...

Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career. · Review assignments to determine case objectives and develop or follow ...