, terrorist financing, credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Director... Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations. In partnership with teams...
, floor coverings, etc.; alerts the Director of Residential Services of any major structural problems. Conducts and records... to the individual's situation, and that the staff is evaluating the resident's capabilities. Regularly inspects case records...
Unit (SVU) and Major Case Unit (MCU), to handle sexual assault cases and serious physical abuse cases, respectively. The...Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration...