- ManpowerGroup (Charlotte, NC)
- **Job Title:** Financial Crimes Investigator **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : Long term contract (12+ ... Service Clients has a new opportunity as a Financial Crimes Investigator supporting the...training **Job Summary:** We are seeking a highly skilled Senior Financial Crimes /Risk Analyst to… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigator Phoenix, Arizona;Tampa, Florida; Atlanta, Georgia; Charlotte, North Carolina; Chicago, Illinois; Chandler, Arizona **Job ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr . Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- State of Minnesota (Minneapolis, MN)
- …skills. **Preferred Qualifications** + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist ... **Working Title: Senior Investigator ** **Job Class: Investigation Specialist**...financial investigations, audits, or analysis. + Experience in financial crimes investigations. + Experience in accounting… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Capital One (Chicago, IL)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money… more
- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Global Financial Crimes Compliance Detect and Report Investigator in the Global Financial ... the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with… more
- Huntington National Bank (Columbus, OH)
- Description Job Description Summary The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud/ financial crimes and all ... skills, and the ability to work independently. Specialty Investigations, Sr - Complex Crimes are responsible for...is the primary contact with law enforcement regarding complex financial crimes , elder financial exploitation,… more
- US Bank (Columbus, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Cambridge Savings Bank (Waltham, MA)
- …Savings Bank is to protect the Bank, its customers, and their assets against financial crimes . This team focuses on the identification, prevention, analysis, and ... is an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This role involves… more
- Wells Fargo (Phoenix, AZ)
- …in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management ... in response to investigations + Act as a primary investigator on high profile or complex cases + Resolve...+ Exposure to fraud and/or BSA/AML investigations, investigations of financial crimes transactions or policy violations, risk… more
- Guidehouse (Draper, UT)
- …(AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. As per NY Public Officers Law… more
- 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 ... team, regulators, and law enforcement agencies to maintain the integrity of our financial systems. **Advanced Transaction Analysis** : + Dive deep into intricate … more
- Guidehouse (Washington, DC)
- …a deep understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational organized ... as well as ensure a baseline understanding of crypto crimes and associated red flags. + Assist senior...laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes . **What Would Be Nice To… more
- Guidehouse (San Antonio, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and ... compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …or working at a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against ... environment where the continual existence and level of serious crimes are on par with crimes such...and assets and the potential prosecution of criminals. The Senior Criminal Investigator reports to the Chief… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...**About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct… more