- Truist (Baden, PA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- Huntington National Bank (Pittsburgh, PA)
- Description Job Description Summary The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud/ financial crimes and all ... skills, and the ability to work independently. Specialty Investigations, Sr - Complex Crimes are responsible for...is the primary contact with law enforcement regarding complex financial crimes , elder financial exploitation,… more