- 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 ... 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 … more
- Comerica (Farmington Hills, MI)
- Fraud Prevention Senior Investigator Accumulate information regarding initial stages of investigation including basic information relative to type of issue ... with little to no assistance. * Ability to identify fraud schemes, rings, kiting, structuring, etc. and characteristics of...enforcement as necessary. * Testify on behalf of the bank in criminal and civil matters. Suspicious Activity Reporting:… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Huntington National Bank (Columbus, OH)
- Description The Internal Security Investigator Senior will work independently to complete a wholistic investigation, including internal fraud , insider ... threat, and data protection. The Internal Security Investigator Senior will utilize experience and knowledge to write a factual evidence-based report of… more
- MyFlorida (Tampa, FL)
- SENIOR FINANCIAL INVESTIGATOR -CP - 41000544 Date: Feb 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 846726 Agency: Office of the Attorney General Working Title: SENIOR FINANCIAL INVESTIGATOR -CP - 41000544 Pay Plan: Career Service Position… more
- Truist (Fort Myers, FL)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As...critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As...critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as… more
- Wells Fargo (Phoenix, AZ)
- …Apply today. **About this role:** Wells Fargo is seeking a Lead Investigator - Internal Investigations within Sales Practices and Conduct Management (SPCM). SPCM ... **In this role, you will:** + Assist Manager and Senior Manager with projects or initiatives. + Lead complex...in response to investigations + Act as a primary investigator on high profile or complex cases + Mentor… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **Financial Crimes Compliance Manager** _Opportunities available ... compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... internal partners (compliance, legal, internal audit, etc.) as well external partners ( bank , law enforcement, etc.) to minimize the threat of others using Intuit… more
- INTECON (Washington, DC)
- …intelligence assignments. + Applies advanced expertise in anti-money laundering (AML), Bank Secrecy Act (BSA) compliance, and financial tradecraft to identify ... intelligence (FININT) operations, offering insights on global money laundering trends, fraud schemes, and regulatory compliance gaps. + Research international and… more