cyber crime investigator

Group-IB

<div>
 <p>
  <strong>
   Location:
  </strong>
  Dubai or Abu Dhabi
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   ABOUT GROUP-IB:
  </strong>
 </p>
 <p>
  Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity
 </p>
 <p>
  technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company&rsquo;s DNA, shaping its technological capabilities to defend businesses, and citizens, and support law enforcement operations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Group-IB&rsquo;s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Each of us can help make the world a safer place. Join us!
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   ABOUT THE ROLE:
  </strong>
 </p>
 <p>
  In this role, you will have the opportunity to analyze the attackers behind cybercrimes and beyond.
 </p>
 <p>
  The position is both demanding and rewarding, requiring creativity, precision, and strong technical expertise. As a member of our team, you will contribute to meaningful, high-impact work that protects our clients from evolving cyber threats. You will play a key role in leading investigations, applying innovative approaches and advanced technical skills to unravel complex cases.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   YOUR MISSION:
  </strong>
 </p>
 <ul>
  <li>
   Provide expert consultation to clients on matters related to cyber investigations and digital threat analysis.
  </li>
  <li>
   Perform preliminary incident assessments, including analysis of initial access vectors and scoping of investigations.
  </li>
  <li>
   Analyze network infrastructures, digital assets, and threat indicators associated with malicious actors.
  </li>
  <li>
   Identify and track threat actors across the Clear, Deep, and Dark Web using both passive and active intelligence-gathering techniques.
  </li>
  <li>
   Produce clear, comprehensive investigation reports in both English and Arabic.
  </li>
  <li>
   Monitor active threat actors operating within the Middle East and Africa region, proactively hunting for emerging threats and investigating their activities.
  </li>
  <li>
   Contribute to the development and enhancement of intelligence collection and analysis methodologies.
  </li>
  <li>
   Participate in the creation of articles, blogs, and research publications related to cyber investigations.
  </li>
  <li>
   Collaborate and coordinate with law enforcement agencies in support of cybercrime investigations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   WHAT SUCCESS LOOKS LIKE:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s or Master&rsquo;s degree in Cybersecurity, Computer Science, or a related field.
  </li>
  <li>
   Previous 3&ndash;5 years experience in Digital Investigations, Threat Intelligence, or Penetration Testing.
  </li>
  <li>
   Hands-on experience with web technologies, including hosting environments, servers, databases, and content management systems (CMS).
  </li>
  <li>
   Strong Linux and Windows administration skills, with proficiency in Bash scripting and regular expressions.
  </li>
  <li>
   Solid understanding of internet protocols such as DNS, SMTP, and HTTP, along with experience managing web hosting and email server environments.
  </li>
  <li>
   Practical knowledge of OSINT methodologies, including social media investigations, Google dorking, and image-based geolocation techniques.
  </li>
  <li>
   Good understanding of common web application vulnerabilities and exploitation techniques, particularly remote code execution.
  </li>
  <li>
   Proficiency in at least one scripting language, such as Bash, PowerShell, or Python.
  </li>
  <li>
   Basic knowledge of binary exploitation and reverse engineering concepts.
  </li>
  <li>
   Strong analytical capabilities, with the ability to interpret complex data sets and identify anomalies or issues.
  </li>
  <li>
   Programming experience in languages such as PHP, Python, or JavaScript.
  </li>
  <li>
   Relevant Information Security certifications (e.g., GIAC, CompTIA, EC-Council, (ISC)&sup2;, CREST, or equivalent).
  </li>
  <li>
   Familiarity with current cyber threats, modern fraud schemes, and common cyber-attack techniques.
  </li>
  <li>
   Strong understanding of web application security fundamentals and hands-on experience with tools such as Burp Suite, SQLMap, WPScan, or similar security testing tools.
  </li>
  <li>
   Experience in writing and presenting investigation reports in both English and Arabic.
  </li>
  <li>
   Fluent in both Arabic and English.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   OUR WORK ENVIRONMENT &amp; CULTURE:
  </strong>
 </p>
 <ul>
  <li>
   At Group-IB, we believe that employee happiness is fundamental to success. We foster a supportive, inclusive, and dynamic workplace where every team member is empowered to grow. Whether you&rsquo;re aiming to deepen your expertise, step into leadership, explore new departments, or take your career abroad, we provide diverse opportunities for professional development.
  </li>
  <li>
   Our team is made up of specialists from around the world who bring deep international expertise and thrive on solving complex challenges. You&rsquo;ll be working with cutting-edge technologies recognized globally by Gartner, IDC, and Forrester, and contributing to projects that span across 60 countries alongside 450+ partners and 500+ clients.
  </li>
  <li>
   We take pride in our multicultural, values-driven culture&mdash;where mutual respect, collaboration, and shared goals unite us across borders. And with Group-IB&rsquo;s continued global growth and financial stability, your career trajectory here can accelerate faster than in most traditional environments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   WHAT DO WE OFFER
  </strong>
  :
 </p>
 <ul>
  <li>
   Impactful Work: The opportunity to work on cutting-edge cybersecurity products that genuinely protect organizations from sophisticated threats.
  </li>
  <li>
   Dynamic Environment: Join a rapidly growing global company with a vibrant, international culture
  </li>
  <li>
   Comprehensive Health Coverage: Your well-being comes first. We offer health insurance to support you when it matters most.
  </li>
  <li>
   Certifications &amp; Continuous Learning: Our team holds over 1,000 globally recognized certifications, including CEH, CISSP, OSCP, and more. Through our incentive program, we cover the cost of professional development, because your growth fuels our innovation.
  </li>
  <li>
   Meaningful Challenges &amp; Growth Paths: From soft skills development to advanced technical training, a wide range of internal programs help you expand your skill set, and earn recognition and rewards along the way.
  </li>
  <li>
   Entrepreneurial spirit is encouraged: We value initiative. Whether it&rsquo;s launching a tech blog, organizing events, building communities, or starting a sports team. Group-IB is a place where bold ideas are supported and celebrated.
  </li>
 </ul>
 <p>
 </p>
</div>


Cyber Investigation Specialist

Wise Australia Investments

<p></p><div><div><div><p>Wise is a global technology company, building the best way to move and manage the world&rsquo;s money.<br>
<b>Min fees. Max ease. Full speed.</b></p><p>
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.</p><p>
As part of our team, you will be helping us create an entirely new network for the world's money.<br>
<b>For everyone, everywhere.</b></p><p>
.</p><p><b><br>
Job Description</b></p><p><br>
We&rsquo;re looking for an AML Investigator to join our growing AML Investigation team in Hyderabad. This role is a unique opportunity to have an impact on<b> Wise&rsquo;s mission</b>, grow as a specialist in anti-money laundering and help save millions more people money.</p><p>
Your mission:</p><p>
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world&rsquo;s first platform to offer true<b> multi-currency banking</b>. Your mission is to protect customers and Wise by investigating and reporting suspicious activity.</p><p>
Here&rsquo;s how you&rsquo;ll be contributing to the AML Investigations team:</p><ul><li><p>
Lead Complex Investigations and Analysis: Independently lead and manage complex investigations into potentially high-risk customer activity, applying a deep and current understanding of Wise's compliance framework, the global regulatory landscape, and sophisticated financial crime typologies.</p></li><li><p>
Contribute to Risk Assessment: Assist in developing and implementing risk assessment methodologies for customers and transactions.</p></li><li><p>
Enhance Transaction Monitoring: Assist in optimising transaction monitoring rules and scenarios to detect suspicious activities.</p></li><li><p>
Escalate and Report Suspicious Activity: Manage the escalation of suspicious activities, providing documentation and recommendations.</p></li><li><p>
Contribute to Policy and Procedure Development: Assist in the development and maintenance of FinCrime policies and procedures.</p></li><li><p>
Process Improvement and Innovation Champion: Proactively identify opportunities to improve FinCrime operations processes, leveraging technology, automation, and innovative solutions to enhance efficiency, effectiveness, and scalability. Lead or participate in projects to implement significant process improvements and drive innovation within the FinCrime function.</p></li><li><p>
Team Collaboration, Mentorship, and Knowledge Sharing: Mentor, and support FinCrime Operations Analysts, by providing training and coaching to enhance team capabilities.</p></li><li><p>
Support Regulatory Compliance and Audits: Maintain knowledge of relevant regulations and support regulatory examinations and audits.</p></li><li><p>
Customer Communication: Communicate clearly, professionally, and empathetically with customers via approved channels to obtain necessary details or clarifications for reviews, always upholding our high customer experience standards. A key part of this involves avoiding unnecessary customer contacts and preventing delayed case resolutions. All communication must be precisely tailored to ensure clarity and efficiency.</p></li><li><p>
Project Management and Strategic Initiatives: Lead or participate in complex FinCrime-related projects, ensuring timely completion, adherence to project goals, and alignment with Wise's strategic objectives.</p></li><li><p>
Support Audit Remediation: Identity gaps/issues proactively before they are raised by external parties (regulators, auditors). Support internal and external audits by providing documentation and insights.</p></li><li><p>
Assist with Training and Awareness: Assist in developing and delivering training programs to enhance FinCrime awareness.</p></li><li><p>
KPIs: Take a proactive approach to consistently achieve individual and team targets (KPIs, SLAs, QA), demonstrating a strong commitment to both quality and speed. This includes meeting deadlines reliably, optimizing processing times, and taking full ownership and accountability for all responsibilities to deliver exceptional results.</p></li><li><p>
Other: Perform additional tasks as assigned by your lead, demonstrating adaptability and a proactive approach. This includes actively participating in meetings, training, and internal events to support broader team and company objectives.</p></li></ul><p>
About you:</p><ul><li><p>
You&rsquo;re eligible to work in Hyderabad</p></li><li><p>
Excellent verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications. Additional languages are a plus.</p></li></ul><ul><li><p>
2+ years of experience in operations, compliance, or a related field, with a strong focus on financial crime, KYC/AML, or fraud prevention.</p></li><li><p>
Expert understanding of global financial crime regulations and standards (e.g., AML, KYC).</p></li><li><p>
Proven ability to work independently, make sound decisions, and manage complex investigations with minimal supervision.</p></li><li><p>
Excellent organizational skills, attention to detail, and advanced analytical abilities.</p></li><li><p>
Ability to thrive in a fast-paced, dynamic environment and adapt to changing priorities.</p></li><li><p>
Proactive attitude with a strong desire to learn and develop in the financial crime domain.</p></li><li><p>
Flexibility to work in shifts, including early mornings, day times, afternoons, late evenings, weekends and public holidays as per business needs.</p></li><li><p>
Extensive experience in creating, updating and maintaining policies, procedures and guidance notes in a timely manner.</p></li><li><p>
Strong organisational and project management skills, including creating and managing a project plan.</p></li><li><p>
Ability to prioritise tasks that add the most value to the customers and/or team, and know how to measure the impact.</p></li><li><p>
Ability to negotiate in a diplomatic manner to handle push backs or conflict. Readiness to publicly present ideas in a clear and professional manner.</p></li></ul><p></p><p><br>
PS! If you're interested in the position, please apply by submitting your CV and cover letter in English. In your cover letter please explain why you want to join the Anti-Money Laundering Investigations team and what makes you a good candidate for it. Please note that an application without a cover letter will not be considered!</p><p></p><p><br>
What do we offer:</p><ul><li><p>
Salary: INR 750000 (annually)</p></li><li><p><b>
Company Restricted Stock Units</b></p></li></ul><p>
Key benefits:</p><ul><li><p>
Paid annual holiday, sick days, parental leave and other leave opportunities</p></li><li><p>
6 weeks of paid sabbatical after 4 years at Wise on top of annual leave</p></li></ul><p><b><br>
Qualifications</b></p><p></p><ul><li><p><br>
Prior AML Experience or FINCRIME related role.</p></li><li><p>
Critical Thinking &ndash; Ability to assess complex situations, identify key issues, and make logical decisions based on available data.</p></li><li><p>
Data Analysis &amp; Interpretation &ndash; Comfortable working with large amounts of information, identifying patterns, and drawing meaningful insights.</p></li><li><p>
Attention to Detail &ndash; Strong ability to spot inconsistencies, anomalies, and potential risks in reports or datasets.</p></li><li><p>
Decision-Making Under Uncertainty &ndash; Ability to make sound judgments even when faced with incomplete or ambiguous data.</p></li></ul><p><b><br>
Additional Information</b></p><p><br>
We&rsquo;re people without borders &mdash; without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you&rsquo;re passionate about learning new things and keen to join our mission, you&rsquo;ll fit right in.</p><p>
Also, qualifications aren&rsquo;t that important to us. If you&rsquo;ve got great experience, and you&rsquo;re great at articulating your thinking, we&rsquo;d like to hear from you.</p><p>
And because we believe that diverse teams build better products, we&rsquo;d especially love to hear from you if you&rsquo;re from an under-represented demographic.</p><div></div><p>
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.</p><p>
We're proud to have a truly international team, and we celebrate our differences.<br>
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.</p><p>
If you want to find out more about what it's like to work at Wise visit <b>Wise.Jobs</b>.</p><p>
Keep up to date with life at Wise by following us on </p></div></div><p></p><div><div><div><div><b>Instagram</b></div></div></div></div></div><div></div>

FinCrime Investigator - AML Investigations

US Office of Inspector General

Criminal Investigator (Forensics) (Direct-Hire)

Catalyst Operations & Analytics

<div><p>Catalyst Operations &amp; Analytics is seeking a <b>Certified Cryptocurrency Investigator</b> with strong analytical skills and proven expertise in blockchain investigations. This role is pivotal in delivering high-quality insights and actionable intelligence to our clients. This position will be on-site at our company headquarters.</p><p></p><p><br>
At Catalyst, we all wear many hats, and flexibility is part of how we work. While your primary focus will be cryptocurrency investigations, you may occasionally be asked to support additional projects or tasks, always with the shared goal of helping our team and mission succeed.</p><p></p><p><b><br>
Key Responsibilities:</b></p>
<ul>
<li>Conduct detailed investigations into cryptocurrency transactions using advanced blockchain analysis tools.</li>
<li>Analyze and interpret blockchain data to identify patterns, anomalies, and suspicious activity.</li>
<li>Prepare clear, detailed, and professional investigation reports suitable for both technical and non-technical stakeholders.</li>
<li>Collaborate with cross-functional teams, including cybersecurity professionals, legal experts, and data scientists, to support comprehensive investigations.</li>
<li>Monitor emerging trends in blockchain and cryptocurrency technologies to enhance investigative methodologies.</li>
<li>Provide expert insights to clients on best practices for cryptocurrency risk management and compliance.</li></ul><br>
<p></p>
<p><b>
Qualifications and Requirements:</b></p>
<ul>
<li>BS Degree and 2&ndash;4 years of experience in cryptocurrency investigations, blockchain forensics, or a related field.</li>
<li>A Certified Cryptocurrency Investigator (CCI) or equivalent certification is required.</li>
<li>Proven ability to analyze and interpret blockchain data effectively.</li>
<li>Familiarity with blockchain analysis tools such as Chainalysis, CipherTrace, Elliptic, or TRM Labs.</li>
<li>Strong understanding of cryptocurrency wallets, exchanges, smart contracts, and decentralized finance (DeFi).</li>
<li>Exceptional problem-solving and critical thinking skills.</li>
<li>Ability to synthesize complex data into actionable insights.</li>
<li>Excellent written and verbal communication skills, with a focus on producing client-ready investigative reports.</li>
<li>Ability to present findings to diverse audiences, including technical and non-technical stakeholders.</li>
<li>Active TS/SCI with polygraph clearance preferred, but not required.</li></ul><br>
<p></p>
<p><b>
Preferred:</b></p>
<ul>
<li>Experience in regulatory compliance, anti-money laundering (AML), or legal investigations.</li>
<li>Knowledge of cybersecurity frameworks and digital forensics.</li></ul><br>
<p></p>
<p><b>
Why Join Catalyst Operations &amp; Analytics?</b><br>
<br>
At Catalyst, you&rsquo;ll be part of a dynamic, fast-growing, mission-driven organization where your work directly impacts the intelligence community. We are dedicated to fostering a positive workplace culture that values innovation, dedication, and a strong sense of community because we believe every team member plays a vital role in our success. We offer a collaborative environment, competitive salary, comprehensive benefits, and opportunities for professional growth.</p><p></p><p><b><br>
Our benefits</b></p>
<ul>
<li>401(k) match of 10% with immediate vesting</li>
<li>Highly subsidized Health, Dental, and Vision Insurance</li>
<li>HSA plan</li>
<li>4 weeks of PTO accrued annually</li>
<li>11 paid Federal Holidays</li>
<li>Paid Parental Leave</li>
<li>Life Insurance, Short and Long-term Disability coverage paid for by the company</li>
<li>Company-sponsored happy hours</li>
<li>Holiday party, networking events, and company social events</li></ul><br>
<p></p>
<p><b><i>
COA is proud to be an Equal Opportunity Employer, and we do not discriminate based on race, religion, gender, national origin, color, age, military service eligibility or veteran status, disability, sexual orientation, gender identity, marital status, or any other protected class. We encourage and support workplace diversity.</i></b></p></div>

Certified Cryptocurrency Investigator

Mechanics Bank

<div><div><div>Mechanics Bank is currently searching for a full time Sr. Fraud Investigator to join our team. This role will be working on-site at either our Irvine HQ or Roseville Executive Offices.</div><div><br>
The Sr. Fraud Investigator is responsible for conducting independent investigations into suspected or actual violations of financial regulations, including but not limited to Fraud, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Combating the Financing of Terrorism (CFT), Sanctions. This role requires a strong understanding of financial transactions, investigative techniques, and applicable laws and regulations. The Investigator will work closely with internal and external stakeholders, including law enforcement agencies, to identify, assess, and mitigate financial crime risks. The role involves conducting detailed investigations, reviewing transaction patterns, writing investigative reports and preparing suspicious activity reports (SARs). The role requires attention to detail, excellent analytical skills and observes the highest degree of confidentiality in the handling of information. The Investigator must thrive in a fast-paced, dynamic environment and demonstrate adaptability in responding to constantly evolving fraud schemes.</div></div><div></div><div>
What you will be doing:</div><ul><li><div>
Collect and analyze customer and financial transactions for potential fraudulent activity, money laundering, terrorist financing to identify patterns of suspicious activity.</div></li><li><div>
Apply critical thinking skills and experience in writing comprehensive investigation analysis to conclude whether or not to file a SAR. Maintain disciplines in consistently following current processes, procedures and policies ensuring compliance with applicable regulatory requirements regarding timely, accurate and thorough investigations are completed.</div></li><li><div>
Use of Bank systems, vendor applications and search engines to validate identities, research individual backgrounds and obtain information on transactional counterparties.</div></li><li><div>
Develop and maintain professional level communication with internal and external parties that recognizes acceptable business protocols.</div></li><li><div>
Interact with federal, state and local law enforcement agencies in receiving and providing critical investigative and case elements that can be used in prosecuting elements of a crime.</div></li><li><div>
Monitor and analyze emerging financial crime threats and trends.</div></li><li><div>
Maintain accurate and up-to-date knowledge of applicable laws and regulations.</div></li><li><div>
Travel required: 0-10%.</div></li></ul><div></div><div>
Who you are:</div><ul><li><div>
Bachelor's degree is preferred.</div></li><li><div>
Minimum 3 years of investigating and reporting financial crimes, particularly fraud is required.</div></li><li><div>
Minimum 2 years of experience using a fraud detection system is preferred.</div></li><li><div>
Investigative and research skills using various systems.</div></li><li><div>
Excellent written and verbal skills.</div></li><li><div>
Completes more complex investigations that are generally non-system generated (e.g., whistleblower, cyber-crime, elder financial abuse, identity theft, and internal, external and victim fraud).</div></li><li><div>
Ability to use multiple systems simultaneously to gather investigative data.</div></li><li><div>
Accurately completes all assigned investigations prior to the assigned and regulatory deadlines.</div></li><li><div>
Portrays strong investigative and analytical skills to identify patterns, trends, and potential red flags in transactions.</div></li><li><div>
Assesses the effectiveness of systems, processes and tools used to monitor risks and identify opportunities for improvement.</div></li><li><div>
Assists in investigating inquiries from peer BSA teams and all front line lines of business.</div></li><li><div>
Reviews customer accounts and analyzes transactions. This may include analyzing customer types, transaction patterns and account activity, and reviewing customer documentation, such as business licenses, articles of incorporation, or tax returns.</div></li><li><div>
Ability to write comprehensive investigative analysis reviews that meets the requirements of the FFIEC&rsquo;s guidelines.</div></li><li><div>
Excellent written and verbal communication skills. Ability to read, analyze, and interpret general business periodicals, professional journals, or governmental regulations.</div></li><li><div>
Ability to calculate figures and amounts, interpret a variety of instructions furnished in written, oral, or schedule form.</div></li><li><div>
Assists with regulatory reporting (i.e., SAR filing and submission, Financial Elder Abuse, Identity Theft, etc.)</div></li><li><div>
Handles sensitive and confidential information with discretion, avoiding conflicts of interest, acting in an unbiased manner, and upholding professional integrity to maintain trust and credibility.</div></li><li><div>
Thorough understanding and remains informed of changes to BSA and OFAC regulations, including suspicious activity red flags. This includes attending training webinars, seminars, conferences and reading industry publications.</div></li><li><div>
Support the Sr. BSA Investigations Manager, Deputy BSA Officer and BSA Officer, as needed.</div></li><li><div>
Maintain a high degree of professionalism and confidentiality.</div></li><li><div>
Adhere to all company policies and procedures.</div></li><li><div>
Perform other duties assigned by management.</div></li></ul><div></div><div><div>
#LI-ML1</div></div><div></div><div>
Pay Range: $72,500.00 - $108,000.00 annually</div><div>
AIP/Bonus: up to 7.5%</div><div></div><div>
Our comprehensive employee benefits program is designed for you to live your best life at work, home, and everywhere in between. Employees working 25 hours or more per week are eligible for health benefits effective the first day of the month following or coinciding with their date of hire.<br>
Benefits package includes[1]:</div><div></div><ul><li><div>
Medical, prescription, dental, and vision coverage for employees and their eligible family members</div></li><li><div>
Employer paid Employee Assistance Program, Life Insurance, AD&amp;D, and Disability benefits</div></li><li><div>
Health Savings Account with employer contribution</div></li><li><div>
Healthcare and Dependent Care Flexible Spending Accounts and Commuter/Parking Benefit</div></li><li><div>
401(k) and Roth 401(k) with company contribution</div></li><li><div>
529 Education Savings plan, Tuition Reimbursement Program and Student Loan Assistance Program</div></li><li><div>
Supplemental Health plans, Voluntary Legal and Identity Theft Services</div></li><li><div>
11 paid holidays, paid Sick days (accrual of one hour for every 30 hours worked), up to 25 paid vacation days, and 16 hours of paid volunteer time throughout the calendar year</div></li><li><div>
Free personal checking and savings account; Discounted rates on primary residence loan with $0 origination fees (restrictions apply)</div></li></ul><div></div><div>
Final compensation package will be determined by the work experience, education, and/or skill level of the applicant along with internal equity and alignment with geographic market data.</div><div></div><ul><li><div>
Mechanics Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, religion, national origin, age, genetic information, veteran status, or on the basis of disability, gender identity, sexual orientation or other bases prohibited by applicable law.</div></li><li><div>
Please view Equal Employment Opportunity Posters provided by OFCCP <div>here</div>.</div></li><li><div>
To learn more about Mechanics Bank&rsquo;s California privacy and security policies, including your right to a Notice At Collection as a California Resident, please visit</div><div><div>
California Privacy Policy for Prospective Employees | Mechanics Bank</div></div></li></ul><div></div><div>
[1] The benefits listed in this job posting reflect the Bank&rsquo;s most reasonable and genuinely expected benefits offered for this position.</div></div>

Sr. Fraud Investigator

State of Utah

<p></p><div><div><div><div><b>Assistant Attorney General - Internet Crimes Against Children</b></div><div></div><div><br>
The Justice Division of the Utah Attorney General's Office has an immediate opening for a prosecuting attorney on the ICAC (Internet Crimes Against Children) team. The successful candidate will be part of a team that works to protect children in Utah by prosecuting cases involving CSAM (Child Sexual Abuse Material, sometimes referred to as child pornography), child sexual abuse, enticement of a minor, and other sexual offenses against children.<br>
<br>
The successful candidate will have several in-person court appearances per week including oral arguments and evidentiary hearings. This attorney will also work closely with law enforcement by reviewing warrants weekly.<br>
<br>
The ICAC team has cases throughout Utah but the majority of these cases are along the Wasatch Front. This position requires the attorney to read police reports summarizing CSAM. Occasionally, the attorney will need to view these materials. To support the mental health and resilience of the attorney, supportive sessions with a mental health professional are required. Although not for everyone, for the right candidate this position offers the opportunity for deeply meaningful, challenging legal advocacy in a supportive environment.
</div></div><p></p><div><h2 class="jobSectionHeader"><b>Responsibilities</b></h2></div>
<p></p><div><ul><li>Assist law enforcement with investigations of technology-facilitated sexual crimes committed against children</li><li>
Train law enforcement on legal standards for technology-facilitated sexual crimes committed against children</li><li>
Review and advise on warrants related to technology-facilitated sexual crimes committed against children</li><li>
Screen and files criminal charges</li><li>
Litigate criminal cases in state or federal district court</li><li>
Conduct jury trials as appropriate</li><li>
Conduct legal research to provide advice and expertise regarding internet crimes committed against children</li></ul></div><p></p>
<div><h2 class="jobSectionHeader"><b>Qualifications</b></h2></div>
<p></p><div><ul><li>Dedication to protection of child victims and the community</li><li>
Ability to communicate with clarity and conviction</li><li>
Detail-oriented and clarity in written communication skills</li><li>
Ability to resolve disputes and reach resolution or agreement without compromising standards</li><li>
Legal research skills</li><li>
Ability to participate in and contribute to a positive team environment</li><li>
Professionalism, tact, empathy, and sensitivity</li><li>
Integrity and high moral standards</li><li>
Curiosity and commitment to continued learning and development</li></ul></div><p></p>
<div><h2 class="jobSectionHeader"><b>Supplemental Information</b></h2></div>
<p></p><div><ul><li>A Juris Doctorate is required.</li><li>
Salary is dependent on the applicant's Utah State Bar admission date.</li><li>
Risks found in the typical office setting, which is adequately lighted, heated and ventilated, e.g., safe use of office equipment, avoiding trips and falls, observing fire regulations, etc.</li><li>
Typically, the employee may sit comfortably to perform the work; however, there may be some walking; standing; bending; carrying light items; driving an automobile, etc. Special physical demands are not required to perform the work.</li><li>
A conditional offer of employment will be made pending a satisfactory completion of a background investigation.</li><li>
Active or pending membership in the Utah State Bar.</li><li>
Must be able to travel as required.</li><li>
Valid driver license required to drive a motor vehicle on a highway in this state per UCA 53-3-202(1)(a).</li><li>
Attorneys are hired at a salary consistent with their experience-level-peers in non-supervisory positions. For the purpose of starting salary calculation, experience level is based on initial Bar admittance year, less any years not practicing law. Annual salary ranges for each grade level are outlined below:<div><div><div>
Grade Level</div><div> Bar Year</div><div> Approximate Salary</div></div><br>
<div><div>
I</div><div> 2023-2025</div><div> $121,500</div></div><br>
<div><div>
II</div><div> 2020-2022</div><div> $127,700</div></div><br>
<div><div>
III</div><div> 2016-2019</div><div> $134,300</div></div><br>
<div><div>
IV</div><div> 2015-Prior</div><div> $140,900 - $180,000<br>
 (Depending on Experience)</div></div></div></li></ul></div></div></div><p></p>

Assistant Attorney General - Internet Crimes Against Children

JOB
<br>Assistant Attorney General - Internet Crimes Against ChildrenThe Justice Division of the Utah Attorney General's Office has an immediate opening for a prosecuting attorney on the ICAC (Internet Crimes Against Children) team. The successful candidate will be part of a team that works to protect children in Utah by prosecuting cases involving CSAM (Child Sexual Abuse Material, sometimes referred to as child pornography), child sexual abuse, enticement of a minor, and other sexual offenses against children. The successful candidate will have several in-person court appearances per week including oral arguments and evidentiary hearings. This attorney will also work closely with law enforcement by reviewing warrants weekly.The ICAC team has cases throughout Utah but the majority of these cases are along the Wasatch Front. This position requires the attorney to read police reports summarizing CSAM. Occasionally, the attorney will need to view these materials. To support the mental health and resilience of the attorney, supportive sessions with a mental health professional are required. Although not for everyone, for the right candidate this position offers the opportunity for deeply meaningful, challenging legal advocacy in a supportive environment.
<br><br>
EXAMPLE OF DUTIES
<br>Assist law enforcement with investigations of technology-facilitated sexual crimes committed against childrenTrain law enforcement on legal standards for technology-facilitated sexual crimes committed against childrenReview and advise on warrants related to technology-facilitated sexual crimes committed against childrenScreen and files criminal chargesLitigate criminal cases in state or federal district courtConduct jury trials as appropriateConduct legal research to provide advice and expertise regarding internet crimes committed against children
<br><br>
SUPPLEMENTAL INFORMATION
<br>A Juris Doctorate is required.Salary is dependent on the applicant's Utah State Bar admission date. Risks found in the typical office setting, which is adequately lighted, heated and ventilated, e.g., safe use of office equipment, avoiding trips and falls, observing fire regulations, etc.Typically, the employee may sit comfortably to perform the work; however, there may be some walking; standing; bending; carrying light items; driving an automobile, etc. Special physical demands are not required to perform the work.A conditional offer of employment will be made pending a satisfactory completion of a background investigation.Active or pending membership in the Utah State Bar.Must be able to travel as required.Valid driver license required to drive a motor vehicle on a highway in this state per UCA 53-3-202(1)(a). Attorneys are hired at a salary consistent with their experience-level-peers in non-supervisory positions. For the purpose of starting salary calculation, experience level is based on initial Bar admittance year, less any years not practicing law. Annual salary ranges for each grade level are outlined below: Grade LevelBar YearApproximate SalaryI2023-2025$121,500II2020-2022$127,700III2016-2019$134,300IV2015-Prior$140,900 - $180,000 (Depending on Experience)

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Assistant Attorney General - Internet Crimes Against Children

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