- TD Bank (Lewiston, ME)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts end to end ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM… more
- TD Bank (Charlotte, NC)
- … Financial Crimes Investigator leads and manages complex financial crime investigations; develops, implements, and maintains AML policies, procedures, ... AML regulations, trends and typologies, and best practices. The Financial Crime Risk Lead Investigator ...Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but ... variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special… more
- MyFlorida (West Palm Beach, FL)
- SENIOR INVESTIGATOR - 41000687 1 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 853968 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 1 Pay Plan:...(2) years of experience with any of the following: financial crimes investigations, financial examinations, health care… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... Gather and analyze critical documentary evidence from various NYSIF departments, financial and governmental including contracts, private investigator reports,… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover,...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- City of New York (New York, NY)
- …to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This position will report directly to ... variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special… more
- HSBC (New York, NY)
- …and the planet we all share. The Assistant Vice President, within Financial Crime Investigations will conduct investigations which originate from HSBC's ... in public- private partnerships. This team coordinates and executes high-impact financial crime investigations derived from coordination with law enforcement… more
- MUFG (Irving, TX)
- …but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML… more
- DHS Headquarters (Washington, DC)
- …The primary purpose of this position is to serve as a Criminal Investigator overseeing and conducting criminal investigations in an effort to protect the ... This is a non-bargaining unit position. Responsibilities As a Criminal Investigator , GS-1811-13, your typical work assignments may include: Carrying out assignments,… more
- Intuit (Plano, TX)
- **Overview** Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering (AML) and ... as part of Intuit's Small Business/ Self-Employed Group. The Senior Investigator is a proven, effective and...stakeholders to facilitate information sharing and coordinate responses to financial crime incidents. + Develop and implement… more
- Capital One (Richmond, VA)
- …our company, but our community and our country + Reimagine how we do financial crime investigations at Capital One, inclusive of transformational process changes ... Senior Associate, Product Management - Clarity Product Management...to help tens of millions of customers make smarter financial choices? Do you want to change the way… more
- NANA Regional Corporation (Washington, DC)
- …Counterintelligence, Organized Crime /Drugs, Violent Crimes and Major Offenders, and Financial Crime . **Job ID** 2025-16746 **Work Type** On-Site **Pay ... 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 ... printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to...6. Conviction of or sustained petitions for a sex crime 7. Having any convictions for violent crimes or… more