- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes - Investigator Consumer\_25042120-2) **Job Description:** At… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Lead Financial Crimes Investigator conducts and makes decisions on investigations and/or ... reach productive decisions based on informed judgment. + Working knowledge of financial crimes policies and procedures; ability to prevent or report financial… more
- Truist (Fairfax, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- MyFlorida (Fort Lauderdale, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that ... be terminated. + Provides testimony in court, depositions, and hearings Training The Financial Crimes Investigator I is an entry level position that will be… more
- Capital One (Wilmington, DE)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
- Bank OZK (Little Rock, AR)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Bank OZK (Clearwater, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Capital One (Richmond, VA)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Financial Crimes Analyst **Job Description** The...tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or… more
- Bank of America (Plano, TX)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more… 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
- Fannie Mae (Plano, TX)
- …and other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate ... asset management, or repurchase review experience Desired Experience * Bachelor Degree * Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target… more
- Zelis (Boston, MA)
- …Care Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial ... correspondence, device data and other records pertaining to the transactions, events, financial crimes , or other incidents under investigation. + Develop working… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such as: Project Management Professional. *Preference will be given to candidates with professional experience in business, or information analysis. LICENSURE,… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such as: Project Management Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy of the Florida Agency for Health Care Administration that any applicant… more
- Tompkins Community Bank (Brewster, NY)
- …required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime ... regulations, including those related to fraud prevention, consumer protection, and financial security + Demonstrated ability to lead, coach, and develop others,… more
- Toyota (Plano, TX)
- …efficiency **Added bonus if you have** + Advanced Degree (MBA; JD) + Certified Financial Crimes Investigator (CFCI) or Certified AML and Fraud Professional ... Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North… more
- 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
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Date: Dec 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 865476 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand… more
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