- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; ... all cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is responsible for… 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 ... the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- MUFG (Irving, TX)
- …in a timely way; + Communicate to key stakeholders, including leadership of the Global Financial Crimes Division, emerging risks, new significant matters, ... and undertakes global complex investigations into potential financial crimes risks that could have a...but also sophisticated judgment and problem-solving skills. The GCI investigator must adeptly manage a heavy caseload of predominantly… more
- Capital One (Richmond, VA)
- …Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant ... Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations (TMO) Fraud **The Anti-Money Laundering (AML) Sr. Investigator II supervises… more
- Internal Revenue Service (Washington, DC)
- …in the following specialty areas: One position to be filled in Criminal Investigation, Global Operations, Financial Crimes . The following are the duties of ... for consideration and use in a variety of forums. (20%) Additional Duties: Financial Crimes provides policy guidance and operational coordination support to the… more
- SMBC (Sacramento, CA)
- …applicable regulatory requirements preferred. * Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. * Ability to identify ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...employees. **JOB SUMMARY:** The primary role of the Fraud Investigator will be to investigate cases escalated from the… more
- OceanFirst Bank (Toms River, NJ)
- **What We Expect of You** * Strong knowledge and understanding of financial crimes and global fraud trends * Working experience with case management and ... unusual activity reporting * Critical member of team. Must be reliable, dependable, and maintain a high degree of flexibility and confidentiality. * Strong knowledge of Bank fraud detection software/systems. * Working knowledge of core and other systems… more
- Intuit (Plano, TX)
- …Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses + Knowledge of the… more
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