- Bank of America (Hunt Valley, MD)
- Global Financial Crimes GFC Investigator Hunt Valley, Maryland;Tampa, Florida; Farmington, Connecticut **Job Description:** At Bank of America, we are guided by ... 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 (Washington, DC)
- Global Financial Crimes Investigations Manager New York, New York;Washington, District of Columbia; Charlotte, North Carolina; Chicago, Illinois **Job ... with the power to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Three Saints Bay (Merrifield, VA)
- …Bay, LLC and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator** with a background in Investigations and Money ... money laundering investigative team. + Prepare and interpret accounting data and financial analysis reports. + Develop...civil proceedings. + Provide expertise relevant to prosecution of financial crimes . + Provide expertise relevant to… more
- Meta (Washington, DC)
- …investigations such as financial crimes , fraud, cyber crimes , sophisticated corporate fraud schemes, corruption and anti -money laundering 16. ... harm to Meta or its users 2. Perform extensive financial analysis, to include gathering data from...Perform extensive financial analysis, to include gathering data from multiple sources, conducting detailed review of transaction… more
- PNC (Tysons Corner, VA)
- …Banking/ Financial Services / Consulting / Technology * Experienced in Fraud/ Financial Crimes / Anti -money laundering detection and prevention * Experienced ... * Solid experience in coding with Python/R-specifically, PySpark or other "big data " applications. * Excellent written and communication skills, both in technical… more
- PNC (Tysons Corner, VA)
- …in at least one area of Credit Risk Banking / Fraud Crimes / Anti -money laundering / Technology / Data infrastructure * Familiar with Machine Learning models ... requires experiences and knowledge of: model implementation and testing, big data structuring and computation; data source investigations; process optimization.… more
- Bank of America (North Bethesda, MD)
- …by understanding profiles and activities related to operational, compliance and financial crimes . Manages client satisfaction through soliciting feedback, and ... are guided by a common purpose to help make financial lives better through the power of every connection....other monitoring and inspection reviews + Ensures accuracy of data and that relevant information is captured for inspection… more