- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of ... information generated during complex financial criminal/civil investigations and information available through alternative sources...a specialized area of expertise such as Forfeiture, Organized Crime , White Collar Crime , Fraud, Drug, Money… more
- TD Bank (Wilmington, DE)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic ... procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess… more
- TD Bank (Portland, ME)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate ... projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes,...regulations + Familiarity with current AML typologies and emerging financial crime trends in the banking sector… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… more
- Marex (Chicago, IL)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating ... that the controls Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. Responsibilities: +… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …Required Skills The Fraud Investigator is skilled and knowledgeable in managing financial crime risk and mitigating/preventing fraud related losses. The ... ensuring actions taken mitigate transaction, regulatory compliance, and reputation risk to WPCU. The investigator position will...similar program. 3) Four or more years' experience within financial crime risk , Fraud, Anti-Money… more
- Capital One (Mclean, VA)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML...internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally… more
- Truist (Annapolis, MD)
- …and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, ... risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation of… more
- MyFlorida (Orlando, FL)
- …. Requisition No: 860331 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43000416 Date: Oct 17, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- Intuit (San Diego, CA)
- …Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. + Participate in internal and external audits, ... professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this… more
- State of Colorado (Gilpin County, CO)
- Criminal Investigator III - Central City, Gaming Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5116200) Apply Criminal ... Investigator III - Central City, Gaming Division Salary $80,904.00...elements. What we do: The Gaming Enforcement unit provides crime investigations, identifies and interviews suspects, collects evidence, interviews… more
- MyFlorida (Fort Myers, FL)
- …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption, financial crimes, and organized crime , or prior training and ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Oct 15, 2025...following such appointment. This position is classified as Special Risk retirement, which provides eligible members a greater retirement… more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Newtown Savings Bank is seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator . ... POSITION REQUIREMENTS + Bachelor's Degree or its equivalent plus 3-5 years of financial crime investigation experience in the private or public sector. +… more
- New York State Civil Service (Melville, NY)
- …Gather and analyze critical documentary evidence from various NYSIF departments, financial and governmental including contracts, private investigator reports, ... NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS… more
- City of New York (New York, NY)
- …Google, and various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement ... supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations.… more
- MTA (New York, NY)
- …+ Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, criminal groups or ... Investigator Job ID: 12606 Business Unit: MTA Inspector...administration, law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance, computer science, business law, forensic… more
- Robert Half Management Resources (Wilmington, DE)
- …+ Prior banking experience required. + Strong knowledge of BSA, AML, OFAC, and financial crime patterns. + 5+years of experience working with individual and/or ... Description BSA Investigator II A client of ours is looking...Conduct in-depth investigations of escalated alerts, unusual activity, and high- risk transactions. + Work on complex cases including SARs,… more
- New York State Civil Service (New York, NY)
- …Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, criminal groups or ... NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed… more
- BMO Financial Group (Omaha, NE)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and ... for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors and… more
- NBT Bank (Norwich, NY)
- …various types of financial fraud required + Bachelor's Degree in Economic/ Financial Crime or Criminal Justice or equivalent work experience preferred Skills ... in a fast-paced, high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud Investigators. Education and… more
