- Block, Inc (New York, NY)
- …perspectives to see them all. Bring yours to Block. The Role The Block Financial Crimes Machine Learning team is responsible for detecting, preventing, and ... improve workflow and case tools, adding features that empower investigator productivity and automate the high volume of monitoring....and real-time machine learning solutions for the assessment of financial crimes risk at scale across all… more
- SoFi (Midvale, UT)
- Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and ... interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions… more
- Bank of America (Jersey City, NJ)
- Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Global- Financial - Crimes - Investigator \_25025466-2) **Job Description:** At Bank… more
- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic… more
- KeyBank (Albany, NY)
- …We are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud), within our Fraud Investigations ... Team. This individual will focus on investigating employee-related fraud events (such as mysterious disappearances of cash, sales practice violations, business related policy violations, etc.), and will be required to meet our regulatory SLAs as defined by… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Sr. Investigator Phoenix, Arizona;Tampa, Florida; Hunt Valley, Maryland; Charlotte, North Carolina; Chicago, Illinois **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Global- Financial - Crimes -Sr- Investigator \_25026188) **Job Description:** At Bank… more
- Truist (Orlando, FL)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Capital One (Mclean, VA)
- …Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr....offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Bank OZK (Fort Smith, AR)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
- Bank of America (Dallas, TX)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte,...potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… more
- MyFlorida (Tallahassee, FL)
- …eg, Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... conclusions, recommendations. + Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud, waste, and… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; Certified Compliance and Ethics Professional, or other relevant certification, such as: Project Management Professional. *Preference will be given to candidates with professional experience in business, data, or information analysis.… more
- MyFlorida (Bartow, FL)
- …auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other certification, or be ... one other professional certification, such as: certified inspector general investigator , certified inspector general auditor, certified public accountant, certified… more
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 3 - Tax Crimes Unit Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70473/other-jobs-matching/location-only) New ... Share this Job Sign Up for Job Alerts Criminal Investigator 3 - Tax Crimes Unit Why...Certified Fraud Examiner . Minimum of 6 months experience financial Investigations . Ability to conduct a long-term criminal/… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand… more
- TD Bank (New York, NY)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full Time ... The Idaho Department of Insurance (https://doi.idaho.gov/) is searching for aFraud Investigator . This role will report directly to the Investigations supervisor in… more
- Raymond James Financial, Inc. (CT)
- …fund movements to identify potential money laundering, terrorist financing, or other financial crimes . + Conduct thorough investigation utilizing internal and ... complex problems and will have extensive contact with internal stakeholders/ Financial Advisors/Branch personnel to identify, research, resolve potential issues. If… more
- Adams County Government (Brighton, CO)
- …along with knowledge of the investigative techniques available for a variety of crimes , including complex financial crimes . Ability to prepare and ... Chief Investigator (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5004756) Apply Chief Investigator (District… more
- Regions Bank (Houston, TX)
- …Serves as a liaison with outside peer bank security representatives + Participates in financial crimes task forces and outside training + Monitors fraud and loss ... degree and four (4) years of experience in law enforcement with a focus on Financial Crimes investigations and/or risk assessments in public or private sector +… more
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