Talent.com
Director of Special Investigations
Director of Special InvestigationsVirtualVocations • Visalia, California, United States
Director of Special Investigations

Director of Special Investigations

VirtualVocations • Visalia, California, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Director of Special Investigations Unit.

Key Responsibilities

Lead the Special Investigations group, setting vision, strategy, and refining operating processes & procedures

Develop an investigative framework for complex AML and fraud cases, including proactive identification of high-risk areas and threats

Direct the planning, execution, and oversight of high-profile investigations into potential money laundering, fraud, and related financial crimes

Required Qualifications

Bachelor's degree in Criminal Justice, Law, Finance, Risk Management, or related field; advanced degree preferred

10+ years of progressive experience in AML, fraud investigations, financial crimes, law enforcement, or intelligence, with at least 5 years in a leadership capacity

Proven track record leading complex, sensitive investigations with regulatory, reputational, or law enforcement implications

Deep knowledge of AML laws and regulations and fraud risk typologies

Professional certifications such as CAMS, CFE, CFCS, or equivalent strongly preferred

serp_jobs.job_alerts.create_a_job

Director Of Special • Visalia, California, United States

Job_description.internal_linking.related_jobs
Director of Incident Management

Director of Incident Management

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director, IDD Incident Management and Quality Outcomes, Performance-Based Contracting.Key Responsibilities Oversee the full lifecycle of incident management, including ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Director of Cybersecurity

Senior Director of Cybersecurity

VirtualVocations • Visalia, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Director of Cyber Incident Response.Key Responsibilities Serve as the enterprise incident commander for high-severity cyber events, coordinating investigations a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Director of Strategic Initiatives

Director of Strategic Initiatives

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Strategic Initiatives and Major Gifts.Key Responsibilities Develop and execute a major gifts roadmap aligned with strategic priorities Oversee event planni...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Director of Governance

Senior Director of Governance

VirtualVocations • Visalia, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Director of Governance to lead member-facing policies and procedures that align with organizational values. Key Responsibilities Ensure alignment of policies and ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Director of Epidemiology Research

Director of Epidemiology Research

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Observational Research, Pharmacovigilance Epidemiology and Causal Inference.Key Responsibilities Lead, develop, and mentor a team of scientists in pharmacov...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Psychiatric Technician (Safety)

Psychiatric Technician (Safety)

California Department of Corrections and Rehabilitation • Waukena, California, US
serp_jobs.job_card.permanent
Psychiatric Technician (Safety) Job Description and Duties The Psychiatric Technician (Safety) will be directed by the Unit Supervisor, RN Shift Lead, Senior Psychiatric Technician, or Health Servi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Director of Commercial Intelligence

Senior Director of Commercial Intelligence

VirtualVocations • Visalia, California, United States
serp_jobs.job_card.full_time
Director, Commercial Intelligence to lead its commercial intelligence strategy and drive data-driven decision-making across the organization. Key Responsibilities Develop and execute a comprehensi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Director of Strategic Dissemination

Director of Strategic Dissemination

VirtualVocations • Visalia, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director Strategic Dissemination.Key Responsibilities Develop and implement strategies to disseminate and translate organizational strategies across complex systems Co...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Director of OT Security Architecture

Director of OT Security Architecture

VirtualVocations • Visalia, California, United States
serp_jobs.job_card.full_time
Director - OT Security Architecture and Engineering.Key Responsibilities Lead the implementation and operation of the information security governance model and establish relationships with busine...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Director of OT Security

Director of OT Security

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director - OT Security Architecture & Engineering.Key Responsibilities Lead the implementation and management of security controls to ensure compliance with regulatory ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Senior Director of Clinical Operations

Senior Director of Clinical Operations

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Director, Clinical Operations.Key Responsibilities Ensure compliance with regulatory requirements and implement risk-based quality management across clinical stu...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Director of Strategy and Special Projects

Director of Strategy and Special Projects

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Strategy and Special Projects (DSD).Key Responsibilities Lead strategy development and execution to achieve growth goals for the DSD service line Oversee f...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Clinical Social Worker

Clinical Social Worker

California Department of Corrections and Rehabilitation • CORCORAN, California, US
serp_jobs.job_card.full_time
Position : Clinical Social Worker Increased Salaries are Just the Beginning… The past few years have seen dramatic shifts in the health care landscape. California Correctional Health Care Services (C...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sales Director, National Security

Sales Director, National Security

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Sales Director, National Security Solutions.Key Responsibilities : Build and manage relationships with key U. National Security stakeholders Lead the full sales cycle fo...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Psychiatric Technician - Statewide in CA

Psychiatric Technician - Statewide in CA

California Department of Corrections and Rehabilitation • Hume, California, US
serp_jobs.job_card.full_time
Psychiatric Technician - Statewide in CA Position : Psychiatric Technician Location : Statewide - Multiple Locations Throughout California Annual Salary Range : $71,460 - $105,084 California Correctio...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director of UM Innovation

Director of UM Innovation

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Lead Director of UM Innovation Delivery.Key Responsibilities Lead and manage strategic projects and programs from initiation to completion, ensuring on-time delivery an...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Director of Network Security

Senior Director of Network Security

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
Key Responsibilities Lead the implementation and management of controls for organizational compliance with regulatory and contractual obligations Establish and maintain relationships with busine...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Director of SOX Compliance

Director of SOX Compliance

VirtualVocations • Fresno, California, United States
serp_jobs.job_card.full_time
A company is looking for a Director of SOX Compliance.Key Responsibilities Develop, implement, and oversee the SOX compliance strategy and program Establish and maintain a comprehensive SOX fram...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new