- Bank of America (Pennington, NJ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; ... all cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is responsible for… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- OceanFirst Bank (Toms River, NJ)
- **What We Expect of You** * Strong knowledge and understanding of financial crimes and global fraud trends * Working experience with case management and ... unusual activity reporting * Critical member of team. Must be reliable, dependable, and maintain a high degree of flexibility and confidentiality. * Strong knowledge of Bank fraud detection software/systems. * Working knowledge of core and other systems… more