- Meta (Chicago, IL)
- …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
- Huron Consulting Group (Chicago, IL)
- …your observations and conclusions. + Deliver investigative outcomes as part of our client's Financial Investigative Unit ( FIU ) while sharing your skills and ... ECM. + Certification from CAMS, CFE, or other advanced certifications in financial crime investigation . + Regulatory Knowledge: Familiarity with global AML… more
- BMO Financial Group (Chicago, IL)
- … investigations , fraud analysis, or related fields within the financial services industry. - Analytical Skills: Strong investigative and analytical capabilities ... BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join...and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations … more