- Louisiana Department of State Civil Service (New Orleans, LA)
- Criminal Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5131300) Apply Criminal Investigator 1 / ... or job appointment. Career Progression: Vacancies may be filled from this recruitment as a Criminal Investigator 1 , 2 , or 3, based on the level of… more
- Capital One (New Orleans, LA)
- …the financial services industry + 2 + years of people management experience + 2 + years of Google Suite experience + 1 + years of Process Management experience ... Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations...School Diploma, GED or equivalent certification + At least 2 years of investigative experience, or at least … more
- Capital One (New Orleans, LA)
- …Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2 + years fraud, investigative or compliance experience + 3+ years of experience in ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience +… more
- Capital One (New Orleans, LA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Capital One (New Orleans, LA)
- …laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training ... School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations...AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… more
- Capital One (New Orleans, LA)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... + High School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering (AML) experience within the financial industry **Preferred… more
- Capital One (New Orleans, LA)
- …Assurance experience or 1 year of Quality Control Audit experience + 2 years of Bank Secrecy Act (BSA) investigative experience + Association of Certified ... **Basic Qualifications:** + High School Diploma, GED or equivalent certification + At least 1 year of Microsoft Office or Google Suite experience + At least 2… more