- Customs and Border Protection (New Orleans, LA)
- …a salary of $105,383.00 (GS-13, Step 1) to $137,000.00 (GS-13, Step 10). In this Enforcement Analysis position you will become a key team member of the ... grade level, performing duties such as: Conducting multi-source intelligence or law- enforcement analysis to produce written assessments, threat analyses, or… more
- Capital One (New Orleans, LA)
- …+ Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and Subpoena process. **Qualities ... and communication skills + Strong financial investigative and network analysis skills + Strong leader who understands the value...of Process Management experience + 1+ years of Law Enforcement experience + 1+ years of Project Management experience… more
- Capital One (New Orleans, LA)
- …and global sanction activities as well as managing the workflow of the AML analysis . The AML Investigator II coaches their team and teaches others about AML ... Handling: Handle escalated issues as appropriate for advanced investigation and analysis . + Industry Knowledge: Assess internal trends, external regulatory and law… more
- Capital One (New Orleans, LA)
- …related to anti-money laundering as well as managing the workflow of the AML analysis . The AML Investigator II coaches their team and teaches others about AML ... **Handle escalated issues as appropriate for advanced investigation and analysis .** **Industry Knowledge:** **Assess internal trends, external regulatory and law… more