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Senior Director, Special Investigations Unit - Any **MEMBERS ONLY**SIGN UP NOW***... Director within FINRA’s Special Investigations Unit (SIU) oversees the... anti-money laundering (AML) and anti-fraud investigative functions, leading a team of highly skilled AML and fraud specialists. This senior level position involves developing...
Assistant District Attorney - Investigations Division The Kings... least 5 years of litigation and investigative experience to... join its Investigations Division. The ideal candidate... deadlines in a fast-paced environment. Responsibilities Handle long-term investigations, grand jury presentatio...
H1: Senior Director, Special Investigations Unit - Any **MEMBERS ONLY**SIGN UP NOW***... in AML and Anti-Fraud Investigations Organization: FINRA Department:... Special Investigations Unit (SIU) Job Type:... Full-time Salary: Minimum $149,600 - Maximum $351,200 (depending on Director within FINRA’s Special Investigations Unit (SIU)...
District Attorney, Frauds Bureau Responsibilities: Handling organized larcenies such as: pattern commercial burglaries, retail theft, embezzlement and other cases handled by the Frauds Bureau. Work extensively with law enforcement in drafting search warrants, GPS orders and Cell Site Orders....
Senior Director, Special Investigations Unit - Any **MEMBERS ONLY**SIGN UP NOW***... Director within FINRA’s Special Investigations Unit (SIU) will be... responsible for overseeing the anti-money laundering (AML) and anti-fraud investigative functions. This includes leading a team of highly skilled AML and fraud specialists,...