- City National Bank (Elkton, MD)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic… more
- City National Bank (Wilmington, DE)
- * SENIOR FINANCIAL CRIMES INVESTIGATOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited… more
- Truist (Charlotte, NC)
- … 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...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- MyFlorida (West Palm Beach, FL)
- SENIOR FINANCIAL INVESTIGATOR -...Requirement: + Six (6) years of experience conducting complex financial crimes investigations with at least one ... Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004166...means within the past three (3) years) conducting complex financial crimes investigations or examinations;or + A… more
- State of Massachusetts (Boston, MA)
- … in the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating a broad range of criminal ... excessive use of force by law enforcement officers. The Senior Investigator will also support other matters...Prior experience with the investigation of public corruption and financial crimes is preferred. * Ability to… more
- MTA (New York, NY)
- …B&T employees or individuals committing crimes against the agency. The Senior Investigator will lead investigative efforts by gathering and analyzing ... Senior Investigator Job ID: 11371 Business... Senior Investigator Job ID: 11371 Business Unit: Bridges and...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004171 Date: Apr 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 847088 Agency: Office of Financial Regulation 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; ... veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- City of New York (New York, NY)
- …and justice for all. KCDA has an exciting opportunity to work as a Senior Financial Investigator . Under general supervision, with latitude for independent ... trials. - Work independently to develop investigations into complex financial crimes . - Perform other related duties...to trial. - Must have experience working as a Financial Investigator . - Must be proficient in… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security ... Senior Investigator is responsible for complex investigations...but not limited to Sales Practice, Conduct and other Financial Crimes by conducting thorough analysis and… more
- TD Bank (Portland, ME)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is ... skills, and the ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial… more
- Guidehouse (San Antonio, TX)
- …Investigator **Travel Required** **:** None **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors ... BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team… more
- Insight Global (Mount Laurel, NJ)
- …and sensitive investigations into potential money laundering, terrorist financing, and other financial crimes . This role involves conducting thorough analyses of ... Job Description The Senior AML Investigator will be joining...to determine sufficient evidence of money laundering or other financial crimes - Provide investigative, developmental, and… more
- Guidehouse (Draper, UT)
- …two Vice Presidents to round out these high performing teams.** If you are a savvy financial crimes investigator , come join us! **All work will be performed ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying… more
- MyFlorida (Bartow, FL)
- …auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other certification, or be ... Inspector General for the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the performance of the Agency… more
- NANA Regional Corporation (Washington, DC)
- …Matters, Civil Rights, Counterterrorism, Foreign Counterintelligence, Organized Crime/Drugs, Violent Crimes and Major Offenders, and Financial Crime. **Job ... in other departments, external legal professionals, external medical professionals, financial institutions, government/regulatory agencies, potential customers, vendors and suppliers… more
- Ventura County (Ventura, CA)
- …and reports. + Assumes responsibility as shift leader in the absence of the facility Senior Deputy Probation Officer (Sr. DPO). + May function in a lead capacity in ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more