• Fraud Investigator ( onsite )

    Newtown Savings Bank (Newtown, CT)
    …Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . This position is responsible ... . In addition, aid in developing/executing customer/retail banking employee fraud awareness training. The Fraud Investigator...department in the absence of management. This is an onsite opportunity at our corporate office in Newtown, CT.… more
    Newtown Savings Bank (10/22/25)
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  • AML Consultant

    Deloitte (Stamford, CT)
    …(PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (09/12/25)
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  • Senior AML Consultant

    Deloitte (Stamford, CT)
    …(PDM) is a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
    Deloitte (09/14/25)
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