- TD Bank (Boston, MA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** 314A ... decisioning and action is conducted. **Job Description Summary:** The Financial Crime Risk Investigation Support...identify and implement the most suitable solution + Completes investigations - reports/escalates risk issues or process… more
- Deloitte (Boston, MA)
- … offering provides services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government and Public… more
- Santander US (Boston, MA)
- …US bank or financial institutions + Experience leading and overseeing + Financial Crime Investigations Teams + Fraud Suspicious Activity Reports ("SAR") ... SAR team operations to minimize the company's exposure to risk . + This includes creating and managing fraud referral...level of proficiency, in the US banking industry & Financial Crime . **E** **xperience at a large… more
- Cambridge Savings Bank (Waltham, MA)
- …preferred + 3 years in banking; 1 year of experience specifically dedicated to financial crime related activities or related field preferred + Advanced working ... closely with senior members of the team to assist with customer risk reviews, investigations , cross functional initiatives, managing internal relationships,… more
- IHG (Boston, MA)
- …and hotel procedures to prevent/minimize the loss from theft and other safety risk or litigation against the hotel. Such investigations may include theft ... in order to protect hotel property, employees and guests against theft, crime , threats and safety hazards. + Investigate loss and safety incidents involving… more