- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; ... 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 (Dallas, TX)
- …investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners ... Global Financial Crimes Sr. Investigator ...procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Jacksonville, Florida **Job Description:** At Bank ... the power to make a difference. Join us! **Job Description:** The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Truist (Atlanta, GA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… 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; ... veteran law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR INVESTIGATOR - 41001274 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 840250 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41001274 Pay Plan: Career...(2) years of experience with any of the following: financial crimes investigations, financial examinations,… more
- Employee Benefits Security Administration (Pasadena, CA)
- …You must meet the Specialized Experience to qualify for the Employee Benefits Investigator ( Senior Advisor, Criminal Investigator ) position, as described ... Summary The Investigator position provides direct support/assistance to higher level...working relationships with other DOL components, other Federal agency senior and executive staff authorized to investigate ERISA and/or… more
- TD Bank (New York, NY)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is ... skills, and the ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial… more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Job Description:** The Corporate ... Security Senior Investigator is responsible for complex investigations...Must be multi-task oriented + Certification in Fraud and Financial Investigations preferred + Project management of investigative case… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. As per NY Public Officers Law… more
- CIBC (Chicago, IL)
- …Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... team, regulators, and law enforcement agencies to maintain the integrity of our financial systems. **Advanced Transaction Analysis** : + Dive deep into intricate … more
- Ally (Raleigh, NC)
- …**The Skills You Bring** * 3+ years experience Investigations required (Bank Fraud/ Financial Crimes preferred) * SAR filing and/or SAR process knowledge ... 18535 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and… more
- Guidehouse (Lewisville, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and ... compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality… more
- M&T Bank (Amherst, NY)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical ... Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $60,890.34 - $101,483.90 Annual (USD). The successful candidate's particular combination of knowledge, skills, and… more
- JPMorgan Chase (Brooklyn, NY)
- …- and apply to every customer and client of the firm. **Job summary** As an Investigator in the Global Financial Crimes Compliance Detect and Report team, ... the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements + Effectively communicate… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud, homicides, major narcotics offenses, organized gang ... Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... 68064375 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Nov 1,...Agency for Health Care Administration Working Title: 68064375 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan: Career Service… more
- University of Utah (Salt Lake City, UT)
- …PRN40181B **Job Title** PS Clinical Research Coord Sr. **Working Title** Senior Clinical Research Coordinator FT **Job Grade** F **FLSA Code** Administrative ... We are seeking a bilingual (Spanish-English) individual for our Senior Clinical Research Coordinator position for a funded and...phase of the study. They will assist in the financial management of the project, prepare reports, manage IRB… more
- USAA (San Antonio, TX)
- …of Medicare Supplement Claims. + Experience in life claims fraud or financial crimes investigations. + Excellent communication, interpersonal and problem-solving ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more