- Wilmington Savings Fund Society (Wilmington, DE)
- …in investigating activity linked to terrorism, money laundering, and other financial crimes .Build and sustain relationships with subject matter experts ... grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they...name, it's our mission and our purpose. The Fraud Investigator is primarily responsible for the investigation and resolution… more
- Amerant Bank (Miramar, FL)
- …professional and confidential demeanor at all times.Attend external events related to Financial Crimes . Testify in Civil and Criminal proceedings and ... in the financial industry in operations, operational risk, financial crimes or loss prevention is required. Technical and/or Other Essential Knowledge:… more
- ManpowerGroup (Charlotte, NC)
- **Job Title:** Financial Crimes Investigator **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : Long term contract (12+ ... Fortune 50 Financial Service Clients has a new opportunity as a Financial Crimes Investigator supporting the Commercial Banking team. If you are looking… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... 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 Description:** At ... are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision,… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... 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 Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… 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
- Capital One (Chicago, IL)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr … 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
- MyFlorida (Tallahassee, FL)
- …Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified Financial Crimes Investigator (CFCI), Certified Computer Examiner (CCE), ... within six months of appointment. Serves as an experienced investigator conducting administrative investigations, Whistle-blower determinations and/or investigations, preliminary… 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** **Agency: Education Department**...financial investigations, audits, or analysis. + Experience in financial crimes investigations. + Experience in accounting… more
- Discover (Riverwoods, IL)
- …Business Administration and Management, Management Information Systems, or related. . Certified Financial Crimes Investigator (CFCI) . Advanced application ... your future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** **_Discover will not sponsor or transfer… more
- Ventura County (Ventura, CA)
- …officer-involved shootings, and domestic violence. The Major Fraud Division investigates financial crimes , child abduction, real estate fraud, consumer and ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II… more
- Guidehouse (San Antonio, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior ... compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality… more
- The County of Los Angeles (Los Angeles, CA)
- …I, Public Defender involves conducting investigations (eg, criminal investigations, administrative- financial crimes , medical or insurance fraud, digital forensic ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR … more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …working in a unique VA environment where the continual existence and level of serious crimes are on par with crimes such as homicide, involve an extensive supply ... a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against Veterans Affairs (VA)… more
- Huntington National Bank (Columbus, OH)
- …Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne, Lexis ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...of suspicious activity related to potential external fraud and financial crimes + Understand all types of… 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 ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank, our purpose...an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This… more
