- US Bank (Columbus, OH)
- …not eligible for visa sponsorship._** This data analyst will be part of the FIU ( Financial Investigations Unit ) and Systems Support team to provide technical ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to... Crimes related data. This team has responsibility for reporting and data visualizations within the FIU and within… more
- Kemper (Chicago, IL)
- …that delivers on our promises._ **POSITION SUMMARY:** The Director of Enterprise Investigations Unit (EIU) is responsible for conducting timely, unbiased, ... channels (eg, email, specific contact person or department, other internal reporting systems), and coordinating investigations . The Director will collaborate… more
- The Hartford (Los Angeles, CA)
- …the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will cover Los Angeles County. The ... adjudication of the claim. The mission of the Special Investigations Unit (SIU) is to contribute to...the laws pertaining to insurance claims and mandated fraud reporting as well as a general knowledge of legal… more
- TD Bank (Jacksonville, FL)
- …evidence gathered for both internal and external investigations . This includes reporting , mitigating, and disrupting financial crime for AML, ATF, Sanctions ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible… more
- Citigroup (New Castle, DE)
- …and analysis on business cases. **Responsibilities:** + Assist with AML Review/ investigations of account activity + Document and report the review/investigation ... case + Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on… more
- CVS Health (Hartford, CT)
- …development, validation and delivery of algorithms, statistical models, and reporting tools. Solves moderately complex analytical problems. + Develops, validates, ... collect and standardize data that helps generate insights and addresses reporting needs. + Uses data visualization techniques to effectively communicate analytical… more
- CVS Health (Hartford, CT)
- …the development, validation and delivery of algorithms, statistical models, and reporting tools. Solves complex analytical problems. + Develops and/or uses ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- Nuclear Regulatory Commission (Rockville, MD)
- …to NRC's security ownership restrictions. Subject to initial and annual confidential financial disclosure reporting . You must meet the qualifications for this ... The supervisor for these positions will be the Assistant Inspector General for Investigations or the Deputy Inspector General This position is Non-Bargaining Unit… more
- Capital One (Mclean, VA)
- …with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing ... AML Sr. Investigator I - Proactive Investigations **The Anti-Money Laundering (AML) Sr. Investigator I**...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). + Review system generated alerts,… more
- City of New York (New York, NY)
- …professional to serve as the Director of the Recruitment and Candidate Investigations within Human Resources. Reporting to the Assistant Commissioner, the ... managing investigative operations to ensure policy compliance and operational efficiency. The Unit will be responsible for recruiting, onboarding and vetting DOP job… more
- Metropolitan Council (Minneapolis, MN)
- Manager, Investigation and Resolution Unit Print (https://www.governmentjobs.com/careers/metrocouncil/jobs/newprint/4926890) Apply Manager, Investigation and ... Resolution Unit Salary $93,704.00 - $152,068.80 Annually Location Minneapolis, MN Job Type Full-Time Job Number 2025-00087 Division Regional Administration… more
- Commonwealth of Pennsylvania (PA)
- …Specialist Supervisor - South Mountain Secure Treatment Unit - Franklin County Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4912907) Apply ... Juvenile Justice Specialist Supervisor - South Mountain Secure Treatment Unit - Franklin County Salary $60,506.00 - $82,475.00 Annually Location Franklin County, PA… more
- Commonwealth of Pennsylvania (PA)
- …Justice Specialist - South Mountain Secure Treatment Unit , Franklin County Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4916766) Apply ... Juvenile Justice Specialist - South Mountain Secure Treatment Unit , Franklin County Salary $55,394.00 - $72,189.00 Annually Location Franklin County, PA Job Type… more
- TD Bank (Mount Laurel, NJ)
- …evidence gathered for both internal and external investigations . This includes reporting , mitigating, and disrupting financial crime for AML, ATF, Sanctions ... Crimes Investigator (Insider Risk) is responsible for leading and managing financial crime investigations involving or associated with current or former… more
- CVS Health (Columbus, OH)
- …compassionate. And we do it all with heart, each and every day. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional ... Direct and oversee complex reviews. Ensure timely and accurate reporting of review findings and coordinate with investigative to...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Truist (Charlotte, NC)
- …process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to ... risk or crime. As part of this process, the Financial Intelligence Unit (FIU) develops and implements...US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FinCEN advises in ... the BSA/AML Manual that "suspicious activity reporting forms the cornerstone of the BSA ...is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering,… more
- CGI Technologies and Solutions, Inc. (Austin, TX)
- …needed * Understanding of state and local government functions * Data analysis, reporting * Accounting, Budgeting or Financial background * Familiarity with ... **Senior Advantage Financial Consultant** **Category:** ERP/CRM/Tools **Main location:** United States,...just "technology consulting." As part of the Texas Business Unit Public Sector team, we use technology intentionally to… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- Financial Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3141094) Financial Auditor Salary Depends on Qualifications Location ... LLA is seeking individuals to fill vacancies in our Financial Audit Section. As part of our career progression...information reported and the dependability of record keeping and reporting practices of an audited entity. + Performs operational… more
- SGI Global, LLC (Detroit, MI)
- …and conduction of investigations of a highly complex nature. Potential investigations are identified by Civil Rights Unit and USAO management, attorneys, ... the Unit should take, and assists the Unit 's attorney(s) in planning and conducting investigations ...and other pertinent authorities. + Understand and analyze medical, financial , and other reporting information and materials… more