investigative analyst special initiatives unit Jobs - 4066


United States Secret Service - Rochester,NY

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be...

Date : 2024-09-10T21:43:58Z

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Curinos - New York,NY

Curinos empowers financial institutions to make better, faster and more profitable decisions through industry-leading proprietary data, technologies and insights. With decades-long expertise in the financial services industry and a relentless...

Date : 2024-09-09T12:22:24Z

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FBI - East Norwich,NY

JOB DESCRIPTION As an FBI special agent with legal expertise and litigation experience, you can make a real impact on national security. By harnessing your background to transition into federal law enforcement, you can help shape the Bureau's...

Date : 2024-09-16T13:43:27Z

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Novisync - New York,NY

Responsibilities Business Analysis Collaborate with internal and external stakeholders and subject matter experts to elicit, analyze, communicate, and validate functional and strategic needs, as-is processes, and the development...

Date : 2024-09-14T17:27:15Z

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FBI - Cooper,NY

JOB DESCRIPTION As an FBI special agent with legal expertise and litigation experience, you can make a real impact on national security. By harnessing your background to transition into federal law enforcement, you can help shape the Bureau's...

Date : 2024-09-16T13:43:27Z

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FSA Federal - Latham,NY

Description: Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal...

Date : 2024-09-15T07:17:58Z

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Santander Holdings USA - New York,NY

Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr.

Date : 2024-09-16T16:08:14Z

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ServiceNow - New York,NY

Company Description At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By...

Date : 2024-09-14T07:40:53Z

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University of Rochester - Rochester,NY

Opening Full Time 40 hours Range URG 111 Compliance Office Schedule 8 AM-5 PM Responsibilities GENERAL PURPOSE: Oversees and supports a portfolio of clinical specialties as assigned by Director of Compliance...

Date : 2024-09-10T07:22:54Z

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Department of the Treasury - New York,NY

Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.jobs.irs.gov Learn...

Date : 2024-09-12T07:42:00Z

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