- Woodforest National Bank (The Woodlands, TX)
- …Legal, Corporate Security, and line of business leaders. The Internal & Ethics Investigator I upholds the Bank 's risk management and Ethics Policy framework ... diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the...employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to… more
- M&T Bank (Baltimore, MD)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification M&T Bank is committed to fair, ... an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including...skills + Ability to travel to parts of the Bank footprint to carry-out job duties + Excellent verbal… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... Jersey; Tampa, Florida; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- TD Bank (Lexington, SC)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... on the investigative output of the teams. The Lead Financial Crimes Investigator (AML Public-Private Partnerships ) is responsible for overseeing complex financial… more
- US Bank (Tempe, AZ)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...**Job Description** HR Advisory Services is hiring an HR Investigator to support [business line]. Investigators fact find on… more
- TD Bank (New City, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines… more
- Umpqua Bank (Tigard, OR)
- Fraud Investigator Financial Crimes Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and ... our team as, following the recent merger with Columbia Bank , we have grown to become a leading western-based...we have grown to become a leading western-based regional bank with more than $50B in assets under management… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well ... or Criminal Justice or equivalent experience + Knowledge of Bank Secrecy Act requirements Skills and Abilities: + Team...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES INVESTIGATOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank 's anti-money ... supported decision making. * Utilize a variety of internal bank systems and external research tools to investigate, research,...* Solid understanding of deposit transactions. * Familiar with Bank Secrecy Act and USA PATRIOT acts. * Strong… more
- Bank OZK (Fort Smith, AR)
- …internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as branch… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts,… more
- First Horizon Bank (Knoxville, TN)
- …products or regulations, Reg E, Reg. Z etc. The Card Claim Center Investigator is responsible for receiving and resolving customer disputes and fraud claims to ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- 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 a*2-year ... establish financial resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment under the guidance of the… more
- SGI Global, LLC (Detroit, MI)
- …Detroit, MI, USA | Full Time SGI Global is seeking a full-time Asset Investigator for the United States Attorney's Office (USAO) for the Eastern District of ... Michigan, Detroit Office. The Asset Investigator will perform a variety of ancillary asset investigations-related services in direct support of financial litigation.… more
- Spokane County (Spokane, WA)
- Deputy Medical Investigator - FULL-TIME Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4771455) Apply Deputy Medical Investigator ... hire. + Must be certified as a Medicolegal Death Investigator by the American Board of Medicolegal Death Investigators...and a select group of represented employees receive a bank of hours that combine both vacation and sick… more
- SGI Global, LLC (Detroit, MI)
- …MI, USA | Salary | Full Time SGI Global is seeking a Civil Rights Investigator to support the United States Attorney's Office (USAO) for the District of Michigan. ... Unit and USAO management, attorneys, or the Senior Civil Investigator based on complaints, or may be referred by...or causes of action. + Review, document, photograph, reports, bank records, interview files, computer data, and other produced… more
- Insight Global (Charlotte, NC)
- …GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and ... and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act, USA PATRIOT Act, etc.), as well...policies and procedures to mitigate risk exposure to the Bank . We are a company committed to creating diverse… more
- BMO Financial Group (Omaha, NE)
- BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is accountable for the intake and periodic ... to periodic monitoring by the High-Risk Unit. As an Investigator in our High-Risk Unit, you will conduct detailed...Group where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide… more
- SMBC (Sacramento, CA)
- …benefits to its employees. **JOB SUMMARY:** The primary role of the Fraud Investigator will be to investigate cases escalated from the Fraud Operations team, analyze ... deficiencies detected during the investigative processes. * Maintain knowledge of the bank 's products, services, customers and geographic locations, as well as the… more