- Meta (New York, NY)
- …Team ensure compliance with policies, procedures, and internal controls. **Required Skills:** Financial Investigation Unit ( FIU ) Transaction Monitoring ... to Legal, Product, Engineering, Risk, and Finance. This role will require investigations into customer activities across multiple platforms to identify any potential… more
- Scotiabank (New York, NY)
- …We work together to drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious ... and external sources. + Responsible for documenting alerts and exceptions investigations using Google, WorldCheck, Internal Databases and other available sources. +… more