Financial Crime Prevention Investigations Officer
UBS
Jersey City,NJ,
Employee Field Investigator
Constellis
Newark,NJ,
Lead for Protective Services, Criminal Investigations, and Technical Surveillance and Countermeasures (TSCM) - USDS
TikTok
New York,NY,
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
Confidential
New York,NY,
Lead Compliance Investigator
GE Vernova
Irvington,NJ,
Manager, QA Investigations and CAPA
Disability Solutions
Irvington,NJ,
Global Investigations Manager
Google
New York,NY,
Background Investigator
ACI Federal Defunct
Irvington,NJ,
Investigator (Brooklyn)
The Legal Aid Society
Brooklyn,NY,
Supervisory Criminal Investigator
Office of Inspector General
Newark,NJ,