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OAG - Criminal Investigations | Sergeant | 26-0040

Texas Comptroller of Public Accounts

•

🇺🇸Texas-Austin

$90k - $107k USD

Added Today

Assistant Manager - Anti-bribery and Corruption (including FCPA) Due diligence and Investigations

KPMG India

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🇮🇳Mumbai, Maharashtra, India

Added Today

Senior Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

EY

•

🇮🇳Gurugram, HR, IN, 122003

Added Today

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

EY

•

🇮🇳Gurugram, HR, IN, 122003

Added Today

Global Security - Vulnerable Adult Investigations - Vice President

JPMorgan Chase & Co.

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🇺🇸Jersey City, NJ, United States

Added Today

Analyst, Due Diligence & Investigations

TD International

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🇺🇸Washington, DC

$55k - $63k USD

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Sr Manager, Investigations & Threat

NBCUniversal

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🇺🇸Englewood Cliffs, NEW JERSEY, United States

$140k - $170k USD

🏡Remote

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Associate General Counsel, Special Investigations

Expanded contact Investigations Lead Investigator, Bureau of Tuberculosis Control

City of New York

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🇺🇸Long Island City, NY, United States

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Integrity & Investigations – Manager/ Associate Director

KPMG Australia

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🇦🇺Sydney, NSW, Australia

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Integrity & Investigations – Manager/ Associate Director

KPMG Australia

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🇦🇺Canberra, ACT, Australia

Added 1 day ago

Lead Asset Protection-Investigations

AT&T

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🇺🇸USA:GA:Alpharetta / 500 North Point Pkwy - Adm (owned):500 North Point Pkwy, United States

$106k - $159k USD

Added 1 day ago

Emergency Threat & Law Enforcement Response Specialist, Security & Investigations Legal

OpenAI

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🇺🇸San Francisco

$165k - $230k USD

Added 1 day ago

DMV Law Enforcement Liaison (Sergeant), Northern Region, Position No. 03588

Virginia.gov

•

🇺🇸A - F, Fairfax County, Virginia

$106k - $122k USD

Added 2 days ago

FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR

State of Arizona

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🇺🇸REMOTE OPTIONS, TUCSON

🏡Remote

Added 2 days ago

DMV Special Agents (Two Positions), Investigations, Northern Region, Position No. 01792 & 02086

Virginia.gov

•

🇺🇸A - F, Arlington, Virginia

$76k - $88k USD

Added 2 days ago

DMV Special Agent, Investigations, Western Region, Position No. 02213

Virginia.gov

•

🇺🇸L - P, Martinsville, Virginia

$68k - $78k USD

Added 2 days ago

DMV Special Agent, Investigations, Northern Region, Position No. 01895

Virginia.gov

•

🇺🇸A - F, Culpeper, Virginia

$68k - $78k USD

Added 2 days ago

DMV Special Agent, Enforcement, Northern Region, Position No. 00135

Virginia.gov

•

🇺🇸A - F, Charlottesville, Virginia

$68k - $78k USD

Added 2 days ago

Account Manager (SME Sales - Northern Region)

Experian

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🇲🇾Kuala Lumpur, Malaysia

Added 2 days ago

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

EY

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🇮🇳Gurugram, HR, IN, 122003

Added 2 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

EY

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🇮🇳Bengaluru, KA, IN, 560001

Added 2 days ago

Financial Crime Investigations Manager

Domestic & General

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🇬🇧GB: Nottingham, United Kingdom

Added 2 days ago

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

EY

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🇮🇳Gurugram, HR, IN, 122003

Added 2 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

EY

•

🇮🇳Gurugram, HR, IN, 122003

Added 2 days ago

Director - Head of Physical Security Intelligence and Investigations

Vanguard

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🇺🇸Malvern, PA, United States

Added 2 days ago

Senior Insider Threat Investigations

Airbnb

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🇺🇸Remote, United States

$154k - $192k USD

🏡Remote

Added 2 days ago

Manager Employee Relations & Investigations (Staff with End Date)

NBCUniversal

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🇺🇸Universal City, CALIFORNIA, United States

$95k - $110k USD

Added 2 days ago

Associate, Investigations Diligence and Compliance

Kroll

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🇲🇽CDMX, Mexico

Added 2 days ago

SPECIAL INVESTIGATIONS LIEUTENANT

State of Arizona

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🇺🇸REMOTE OPTIONS, PHOENIX

$69k - $85k USD

🏡Remote

Added 3 days ago

Assistant Manager - Investigations

KPMG India

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🇮🇳Bangalore, Karnataka, India

Added 3 days ago

Senior - Investigations

KPMG India

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🇮🇳Bangalore, Karnataka, India

Added 3 days ago

Financial Crime Risk Senior Investigator - Intelligence & Emerging Risk Investigations (US)

TD

•

🇺🇸Mt Laurel - Operations Center Bldg 1 - 9000 Atrium Way, Mount Laurel, New Jersey, United States

$69k - $112k USD

Added 3 days ago

Asset Risk Supervisor - Northern Region

Watu

•

🇺🇬Gulu Branch

Added 3 days ago

Financial Crime Risk Senior Investigator - Intelligence & Emerging Risk Investigations

TD

•

🇺🇸Mt Laurel - Operations Center Bldg 1 - 9000 Atrium Way, Mount Laurel, New Jersey, United States

$69k - $112k USD

Added 3 days ago

Summer 2026 Intern - Litigation & Government Investigations

Alcon

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🇺🇸Fort Worth - Main, United States

Added 3 days ago

Senior investigations Advisor

Desjardins

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🇨🇦1, Complexe Desjardins, Montréal, Canada

Added 3 days ago

Investigations Specialist (Remote)

ABC Legal Services

•

🇵🇷Puerto Rico, Remote

🏡Remote

Added 5 days ago

Investigations Specialist (Remote)

ABC Legal Services

•

🇺🇸Indiana, Iowa, Wisconsin, North Dakota, Kentucky, Alabama, Florida, Oklahoma, Michigan, North Carolina, South Carolina (Remote)

🏡Remote

Added 5 days ago

Quality Investigations Specialist

QRC Group

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🇵🇷Gurabo, Gurabo, Puerto Rico

Added 5 days ago

Deloitte Transactions and Business Analytics LLP - Government & Public Services - Analyst - Forensic Investigations

Deloitte

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🇺🇸Arlington/Rosslyn, Virginia, United States

$84k - $87k USD

Added 6 days ago

Deputy Director - Investigations Unit

City of New York

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🇺🇸New York City, NY, United States

Added 6 days ago

Investigations & FIU Reporting Analyst

TransferGo

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🇵🇱Kraków, Poland

Added 6 days ago

Associate, Investigations Diligence and Compliance - Core

Kroll

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🇻🇳Hanoi, Viet Nam

Added 6 days ago

Intern, Investigations Diligence and Compliance - Specialist

Kroll

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🇮🇩Jakarta Selatan, Indonesia

Added 6 days ago

Investigator, Special Investigations

General Motors

•

🇺🇸Work From Home - United States, United States

$85k - $136k USD

🏡Remote

Added 6 days ago

Juristische Mitarbeiter (m/w/d) für den Bereich Investigations in Frankfurt am Main

Hengeler Mueller

•

🇩🇪Frankfurt am Main Legal JMI, Germany

Added 6 days ago

Internship Fraud Investigations

ING

•

🇳🇱ACT (Amsterdam - Acanthus), Netherlands

$35k - $35k EUR

Added 6 days ago

Senior Associate, SAR Investigations

BNY

•

🇺🇸Pittsburgh, PA, United States

Added 6 days ago

Registered Nurse- Urgent Care- Northern Region- PRN

Prevea Health

•

🇺🇸Oconto Falls, WI, United States

Added 1 week ago

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OAG - Criminal Investigations | Sergeant | 26-0040

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OAG - Criminal Investigations | Sergeant | 26-0040

Assistant Manager - Anti-bribery and Corruption (including FCPA) Due diligence and Investigations

Senior Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

Global Security - Vulnerable Adult Investigations - Vice President

Analyst, Due Diligence & Investigations

Sr Manager, Investigations & Threat

Associate General Counsel, Special Investigations

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Integrity & Investigations – Manager/ Associate Director

Lead Asset Protection-Investigations

Emergency Threat & Law Enforcement Response Specialist, Security & Investigations Legal

DMV Law Enforcement Liaison (Sergeant), Northern Region, Position No. 03588

FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR

DMV Special Agents (Two Positions), Investigations, Northern Region, Position No. 01792 & 02086

DMV Special Agent, Investigations, Western Region, Position No. 02213

DMV Special Agent, Investigations, Northern Region, Position No. 01895

DMV Special Agent, Enforcement, Northern Region, Position No. 00135

Account Manager (SME Sales - Northern Region)

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

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