- State of Colorado (Denver, CO)
- …our dynamic team. The Financial Fraud Unit investigates and charges complex financial crimes and has jurisdiction throughout the state of Colorado. The Team ... Financial Fraud Investigator (Special Agent III)...We are looking for an individual with a complex crimes background who is looking to work in an… more
- Bank of America (Chicago, IL)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position ... contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …fund movements to identify potential money laundering, terrorist financing, or other financial crimes . + Conduct thorough investigation utilizing internal and ... the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, specialized training… more