- Louisiana Department of State Civil Service (New Orleans, LA)
- Criminal Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5147367) Apply Criminal Investigator 1 / ... + + Criminal Investigator 1 (PS-112)--$ 1 ,764.80 + Criminal Investigator 2 (PS-113)--$ 1 ,888.00 + Criminal Investigator 3(PS-115)--$… more
- Capital One (New Orleans, LA)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or… more
- Capital One (New Orleans, LA)
- …Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2 + years fraud, investigative or compliance experience + 3+ years of experience in ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience +… more
- Capital One (New Orleans, LA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- Capital One (New Orleans, LA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Capital One (New Orleans, LA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Capital One (New Orleans, LA)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... + High School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering (AML) experience within the financial industry **Preferred… more