- 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 (Winston Salem, NC)
- …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: Mar 15,...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… more
- MyFlorida (Tallahassee, 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
- M&T Bank (Amherst, NY)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical ... Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $51,504.81 - $85,841.35 Annual (USD). The successful candidate's particular combination of knowledge, skills, and… more
- M&T Bank (Amherst, NY)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical ... Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $60,890.34 - $101,483.90 Annual (USD). The successful candidate's particular combination of knowledge, skills, and… 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 (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; or Certified Compliance and Ethics Professional. Professional or nonprofessional experience can substitute on a year-for-year basis for the preferred education. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ###… 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
- 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
- Commonwealth of Pennsylvania (PA)
- Special Investigator 1 - Region 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4855405) Apply Special Investigator 1 - Region 3 Salary ... Board (PLCB) has an exciting opportunity for a Special Investigator 1 within the Office of Asset Protection. This...health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing… more