- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… 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