- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Financial Crime Investigator ** manages a portfolio of ... and; identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Lexington, SC)
- … Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- TD Bank (New York, NY)
- …of Sanctions, ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but ... variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this… more
- Truist (Chesapeake, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover,...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- MUFG (Irving, TX)
- …but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML… more
- Intuit (Plano, TX)
- **Overview** Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering (AML) and ... as part of Intuit's Small Business/ Self-Employed Group. The Senior Investigator is a proven, effective and...stakeholders to facilitate information sharing and coordinate responses to financial crime incidents. + Develop and implement… more
- Capital One (Richmond, VA)
- …our company, but our community and our country + Reimagine how we do financial crime investigations at Capital One, inclusive of transformational process changes ... Senior Associate, Product Management - Clarity Product Management...to help tens of millions of customers make smarter financial choices? Do you want to change the way… more
- NANA Regional Corporation (Washington, DC)
- …Counterintelligence, Organized Crime /Drugs, Violent Crimes and Major Offenders, and Financial Crime . **Job ID** 2025-16746 **Work Type** On-Site **Pay ... in other departments, external legal professionals, external medical professionals, financial institutions, government/regulatory agencies, potential customers, vendors and suppliers… more
- Stony Brook University (Stony Brook, NY)
- …legal documents, or similar field of experience. Demonstrated financial and/or administrative experience. **Preferred Qualifications:** **Bachelor's degree (foreign ... Sponsored Programs, Tech Licensing, Research Compliance, Legal Counsel, Sponsor, Principal Investigator , School of Medicine (SOM)/ Office of Clinical Trials (OCT),… more
- Spokane County (Spokane, WA)
- …(SCMEO) staff, develop skills required to perform the duties of a Medical Investigator and/or Autopsy Assistant. The student will have the opportunity to assist with ... and investigative/medical interview techniques. + Develop basic knowledge of crime scene investigation, processing and evidence collection techniques + Learn… more
- Ventura County (Ventura, CA)
- …and reports. + Assumes responsibility as shift leader in the absence of the facility Senior Deputy Probation Officer (Sr. DPO). + May function in a lead capacity in ... printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to...6. Conviction of or sustained petitions for a sex crime 7. Having any convictions for violent crimes or… more