- Bank of America (Atlanta, GA)
- 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
- Truist (Atlanta, GA)
- … 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
- Intuit (Atlanta, GA)
- …Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... monitoring through detection of suspicious activity that minimizes the potential for financial losses, increased legal or compliance expenses, and reputa tional risk… more