- 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)
- 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
- City National Bank (Wilmington, DE)
- ** FINANCIAL CRIMES INVESTIGATOR ** **WHAT IS THE OPPORTUNITY?** Responsible for performing analysis on clients' transactions identified through the bank's ... to drive phenomenal growth today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. 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
- MyFlorida (Fort Lauderdale, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that ... be terminated. + Provides testimony in court, depositions, and hearings. Training The Financial Crimes Investigator I is an entry level position that will be… 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
- 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
- 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
- Guidehouse (Richardson, TX)
- …relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying… 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
- 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
- MyFlorida (Fort Myers, FL)
- …such appointment. DESIRABLE SKILLS AND EXPERIENCE: Notable investigative experience in major crimes , public corruption, financial crimes , and organized ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Sep 1, 2024...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator /Special Agent. As part of a Career Progression Group, vacancies may be… more
- US Bank (Columbus, OH)
- …suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part ... unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing… more
- State of Massachusetts (Danvers, MA)
- …Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse ... rape, indecent touching, assault and battery, and theft. A DDS Staff Investigator is charged with fairly, thoroughly, and efficiently investigating complaints of… more
- Capital One (Chicago, IL)
- …or at least 1 year of investigative techniques experience used in the investigation of financial crimes - 1 year of experience in the Banking industry - ... 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening… more