- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... for any missing or necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations on OFAC… 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...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… 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
- 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
- MyFlorida (West Palm Beach, FL)
- SENIOR INVESTIGATOR - 41000687 Date: Mar 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 848011 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 Pay Plan: Career...two (2) years of experience with anyof the following: financial crimes investigations, financial examinations,health… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. As...NY Public Officers Law 2, 3-B, US citizenship required. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- Guidehouse (San Antonio, TX)
- …Investigator **Travel Required** **:** None **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors ... BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team… 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
- Insight Global (Mount Laurel, NJ)
- …and sensitive investigations into potential money laundering, terrorist financing, and other financial crimes . This role involves conducting thorough analyses of ... Job Description The Senior AML Investigator will be joining...to determine sufficient evidence of money laundering or other financial crimes - Provide investigative, developmental, and… more
- State of Michigan (MI)
- …experience investigating crimes involving allegations of identity theft/fraud and/or other crimes involving financial fraud. If you do not possess this ... Regulation Agent 12 ( Senior Agent) - Identity Fraud Investigation Section -...United States Armed Services providing investigative services as an investigator or sworn detective may be substituted for the… 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
- NANA Regional Corporation (Washington, DC)
- …Matters, Civil Rights, Counterterrorism, Foreign Counterintelligence, Organized Crime/Drugs, Violent Crimes and Major Offenders, and Financial Crime. **Job ... in other departments, external legal professionals, external medical professionals, financial institutions, government/regulatory agencies, potential customers, vendors and suppliers… more
- Ventura County (Ventura, CA)
- …and reports. + Assumes responsibility as shift leader in the absence of the facility Senior Deputy Probation Officer (Sr. DPO). + May function in a lead capacity in ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more