- 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 (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)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois ... and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators… 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 (Wilson, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… 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
- 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
- SMBC (Los Angeles, CA)
- …Banking/ Financial Services Industry. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Strong working knowledge of ... with supporting documentation. + Participate and present fraud program updates to senior leadership committees + Identify emerging risks and threats and specify… 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
- 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
- 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
- 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
- Veterans Affairs, Veterans Health Administration (Palo Alto, CA)
- …or working at a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against ... and assets and the potential prosecution of criminals. The Senior Criminal Investigator reports to the Chief...order to investigate and prosecute sophisticated, complex, and serious crimes as a Criminal Investigator , the work… 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
- University of Utah (Salt Lake City, UT)
- …Date** 10/24/2024 **Requisition Number** PRN40181B **Job Title** PS Clinical Research Coord Sr . **Working Title** Senior Clinical Research Coordinator FT **Job ... 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
- 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
- Ventura County (Ventura, CA)
- …and reports. + Assumes responsibility as shift leader in the absence of the facility Senior Deputy Probation Officer ( Sr . DPO). + May function in a lead capacity ... in the absence of a Sr . DPO, or in operations involving routine processes. +...printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to… more