- Bank of America (Atlanta, GA)
- …to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") ... Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York,...("SAR") as a result of a completed investigation. The Senior GFC Investigator will be… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... sufficiently investigated and findings are adequately documented. The Global Financial Crimes ( GFC ) Proficiency Coach role is responsible for delivering coaching… more