- Fidelity TalentSource LLC (Merrimack, NH)
- …cases. This position should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In ... NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial...and ad hoc presentations. Able to educate and influence senior management regarding complex Fraud / AML… more
- TD Bank (Lewiston, ME)
- …for this role. **Line of Business:** Anti Money Laundering **Job Description:** The Senior Manager, AML Operations oversees a large and significant multi-faceted ... guidance on a broad and diverse range of complex AML operational activities / analysis and/or specialized project support...team focused on reviewing case information referred by the Fraud and GSI investigative teams for the purpose of… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision,… more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- MyFlorida (Miami, FL)
- …The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI that conducts criminal, administrative, and ... apply limited resources to achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision of the Area Financial… more
- JPMorgan Chase (San Antonio, TX)
- …referred from JPMC's LOB, Regional AML Investigations, GFC Legal Counsel, and Senior Management. As a seasoned investigator , you will analyze, and report on ... the status quo and striving to be best-in-class. The Senior Anti Money Laundering Investigator position is...in the organization. Candidate is expected to interact with AML management, senior representatives of varied lines… more
- PNC (Charlotte, NC)
- …Investigations Unit or Special Investigations Unit **Job Description** + Supports all AML , risk and fraud /loss related processes. Minimizes operational risk and ... may not be available in all geographic locations. The Detection & Investigation Investigator Sr should have extensive knowledge and experience with AML … more
