- City National Bank (Elkton, MD)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... 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
- KeyBank (Brooklyn, OH)
- …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 SLAs as defined by… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... equivalent education and related training. + Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- TD Bank (Portland, ME)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is ... intel-driven projects involving potential money laundering, terrorist financing, and other financial crimes . This role requires extensive knowledge of AML… more
- Bank OZK (Clearwater, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; or Certified Compliance and Ethics Professional. *Preference will be given to candidates with professional experience in data analysis, information systems, business statistics, or systems maintenance and development. *Professional or… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT : HELEN GUNN ### BACKGROUND SCREENING It is the policy of the Florida Agency for Health Care Administration that any applicant… more
- MyFlorida (Bartow, FL)
- …auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other certification, or be ... one other professional certification, such as: certified inspector general investigator , certified inspector general auditor, certified public accountant, certified… 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 - Investigation Specialist** **Job Class: Investigation Specialist**...financial investigations, audits, or analysis. + Experience in financial crimes investigations. + Experience in accounting… more
- Toyota (Plano, TX)
- …efficiency **Added bonus if you have** + Advanced Degree (MBA; JD) + Certified Financial Crimes Investigator (CFCI) or Certified AML and Fraud Professional ... Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North… more
- 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; ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand… more
- TD Bank (Lexington, SC)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more
- Regions Bank (Orlando, FL)
- …law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud ... **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior...of experience in law enforcement with a focus on Financial Crimes investigations + Or High School… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. - As per NY Public Officers ... BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By… more
- 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; ... law enforcement professional for the position of Senior Forensic Investigator . This position will report directly to the First...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist with electronic programming and establishing… more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
- Woodforest National Bank (The Woodlands, TX)
- …Minimum Qualifications/Experience: . 1 years' experience in investigations, employee relations, financial crimes , or risk management role where main duties ... opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest...employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to… more
- Louisiana Department of State Civil Service (LA)
- Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply Investigator /Special Agent 1-4 Salary ... Justice, Office of Attorney General Liz Murrill, is seeking applications for an Investigator /Special Agent 1-4. As part of a Career Progression Group, vacancies may… more
- 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