- Walmart (Bentonville, AR)
- …in the Financial Intelligence Unit (FIU) team for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure ... Unit and mitigate financial risk by conducting quality consumer investigations. The AML Investigator , Specialty Compliance and Ethics is an investigative… 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
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: May 6, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position… 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
- Bank of America (Charlotte, NC)
- Global Financial Crimes GFC Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… 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 (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