- State of Massachusetts (MA)
- * Financial Investigator II - Two-year contract with benefits.* The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for ... financial resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment under the guidance of the… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL INVESTIGATOR - CP - 41000964 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 840347 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR - CP - 41000964 Pay Plan: Career Service Position Number:… more
- MyFlorida (Fort Myers, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43002083 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 840660 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43002083 Pay Plan: Career Service Position Number: 43002083… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Financial Exploitation Investigator (Insurance Complaint Analyst) Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4700182) Apply Financial ... Flexible/Hybrid Job Number 25-00986 Agency 216 Department of Insurance & Financial Services - Insurance Opening Date 10/18/2024 Closing Date 11/24/2024 11:59… more
- MyFlorida (Jacksonville, FL)
- FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) - 43061896 Date: Nov 4, 2024 The State Personnel System is an E-Verify employer. For more information ... . Requisition No: 840598 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) - 43061896 Pay Plan:… more
- SGI Global, LLC (Chicago, IL)
- Chicago, IL, USA | Full Time SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern ... District of Illinois. The Senior Financial Analyst/ Investigator will provide services in support of financial investigations, provide analytical services in… more
- Bank of America (Plano, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; ... are guided by a common purpose to help make financial lives better through the power of every connection....offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with… more
- TD Bank (Jacksonville, FL)
- … Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is responsible for… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
- BronxCare Health System (Bronx, NY)
- …- Minimum Two (2) years' experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization - Excellent ... Customer Service Skills - High School or GED - Associates - Basic Computer knowledge Job LocationsUS-NY-Bronx ID2023-4385 Category Accounting/Finance Position Type Regular Full-Time Division BronxCare Hospital Center Max USD $27.04/Hr. Shift Day Shift… more
- M&T Bank (Amherst, NY)
- …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 experience will inform… more
- Bank OZK (Little Rock, AR)
- …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 of all job… more
- Truist (Atlanta, GA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- Randstad US (Cambridge, MA)
- …+ High level of attention to detail in management of high volumes of investigator site financial data. + Works on increasingly complex and problems of ... sr. manager, investigator site budgets. + cambridge , massachusetts +...category life, physical, and social science occupations business and financial operations occupations + reference49062 job details job summary:… more
- MUFG (Tempe, AZ)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Huntington National Bank (Columbus, OH)
- …POSITION BASED IN COLUMBUS, OH Summary: Role is part of the Vulnerable/Elder Financial Exploitation Team and will investigate issues of potential insider abuse and ... to, theft of funds, Power of Attorney abuse, elder financial exploitation, and various scams in which the vulnerable...of investigation experience + Minimum of 2 years in financial crime investigations + Minimum of 2 years in… more
- Walmart (Bentonville, AR)
- …quality consumer investigations. The **Manager, Specialty Compliance and Ethics/AML Investigator ** is an investigative function within Walmart's Financial ... do This position is located at our main campus in Bentonville, Arkansas. Join the ** Financial Services Compliance** team to be a key leader in the Financial … more
- Insight Global (Las Vegas, NV)
- …. Skills and Requirements . 5+ years of experience as a Forensic Investigator at a financial institution or Fortune 500 company OR 3+ ... Job Description The Lead Cyber Forensics Investigator will serve as the companys principal cyber...and presenting findings to internal and external stakeholders. The investigator will utilize advanced forensic tools and techniques to… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS (Albany) Occupational Category Other Professional Careers Salary Grade NS Bargaining ... to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud; an understanding of… more