• Sr . Global Financial Crimes

    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 ... 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:**… more
    Bank of America (07/10/25)
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  • Financial Crimes Investigator

    City National Bank (Wilmington, DE)
    * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... 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
    City National Bank (07/08/25)
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  • Internal Fraud Investigations, Senior

    KeyBank (Albany, NY)
    …**Job Profile:** 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… more
    KeyBank (07/10/25)
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  • Financial Crimes Investigator

    Truist (Winston Salem, NC)
    …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
    Truist (07/15/25)
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  • AML Investigator , Transaction Monitoring…

    Capital One (Wilmington, DE)
    …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more
    Capital One (07/18/25)
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  • Senior Investigator II-TMO Fraud

    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...managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and… more
    Capital One (07/23/25)
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  • Inspector General-Cit

    MyFlorida (Bartow, FL)
    …auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other certification, or be ... Inspector General for the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the performance of the Agency… more
    MyFlorida (07/03/25)
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  • Sr GFC Investigator - Proficiency…

    Bank of America (Phoenix, AZ)
    …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... Sr GFC Investigator - Proficiency Coach...sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is… more
    Bank of America (07/01/25)
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  • Sr . Analyst - Transaction Monitoring AML…

    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
    Raymond James Financial, Inc. (07/18/25)
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  • Financial Crime Risk Senior

    TD Bank (New York, NY)
    …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex ... investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a deep… more
    TD Bank (07/24/25)
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  • Senior Forensic Investigator

    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; ... a veteran law enforcement professional for the position of Senior Forensic Investigator . This position will report...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist with electronic programming and establishing… more
    City of New York (07/03/25)
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  • Senior Rackets Investigator

    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 ... the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. -...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
    City of New York (05/14/25)
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  • Senior Fraud/AML Investigator

    Guardian Life (New York, NY)
    …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... reports to accurately monitor transactions in real time. + Assists in anti- financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in … more
    Guardian Life (06/06/25)
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  • Senior Anti-Money Laundering…

    CIBC (Chicago, IL)
    Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Description** CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative… more
    CIBC (07/12/25)
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  • Deputy Chief Detective Investigator

    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; ... of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$95,000.00, Commensurate with… more
    City of New York (07/03/25)
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  • Chief Investigator (District Attorney's…

    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 ... vehicles properly registered and maintained. Supervisory Responsibilities The Chief Investigator provides direct supervision of Senior Investigators,… more
    Adams County Government (07/13/25)
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  • Deputy Probation Officer I

    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 the absence of a Sr . DPO, or in operations involving routine processes. +...printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to… more
    Ventura County (05/06/25)
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