- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... or necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations on OFAC sanctions, anti-bribery… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough ... of potentially suspicious activities including money laundering, fraud, and other financial crimes . **Primary Responsibilities** + Performs a variety of… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough ... suspicious activities including money laundering, terrorist financing, fraud, and other financial crimes . Associates at this level are considered analytical… more
- Truist (Winston Salem, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... equivalent education and related training. + Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Atlanta, GA)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Winston Salem, NC)
- … 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...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- MyFlorida (Tallahassee, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769...SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Feb 14,...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… more
- TD Bank (Miami, FL)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is ... skills, and the ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial crime… more
- MyFlorida (West Palm Beach, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that ... be terminated. + Provides testimony in court, depositions, and hearings. Training The Financial Crimes Investigator I is an entry level position that will be… more
- MyFlorida (Jacksonville, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... and trends, and conducts periodic case reviews with each investigator and financial analyst to ensure productivity,...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… more
- Bank OZK (Fort Smith, AR)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
- Guidehouse (Draper, UT)
- …two Vice Presidents to round out these high performing teams.** If you are a savvy financial crimes investigator , come join us! **All work will be performed ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying… more
- Truist (Atlanta, GA)
- …Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI), Security Operations Center (SOC), ... other security and investigative units. Closely collaborates with teams handling financial crimes , employee misconduct, workplace safety, and ethics violations,… more
- MyFlorida (Miami, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy of the Florida Agency for Health Care Administration that any applicant… more
- MUFG (Irving, TX)
- …nature. The GCI team coordinates and undertakes global complex investigations into potential financial crimes risks that could have a significant impact on the ... with law enforcement and peer institutions to stay abreast of and internalize relevant financial crimes typologies. GCI works closely with Financial … more
- Guidehouse (Richardson, TX)
- …**:** None **Clearance Required** **:** None **What You Will Do** **:** As a Financial Crimes Compliance Analyst, your responsibilities will include, but are not ... Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques… more
- Guidehouse (San Antonio, TX)
- …Investigator **Travel Required** **:** None **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors ... and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team performance and… more
- TD Bank (Lewiston, ME)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , and ensures compliance with regulatory requirements; ... assists with overseeing complex investigations into potential money laundering and other financial crimes ; ensures compliance with all relevant AML regulations,… more
- MTA (New York, NY)
- Office of the MTA Inspector General: Financial Investigator Job ID: 10637 Business Unit: MTA Inspector General Location: New York, NY, United States ... Description Metropolitan Transportation Authority Office of the Inspector General Job Title: Financial Investigator Salary: $68,727 - $85,909 Open & Closing… more
- Huntington National Bank (Columbus, OH)
- …Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) + Experience with ActOne, Lexis ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...of suspicious activity related to potential external fraud and financial crimes + Understand all types of… more