- City National Bank (Charlotte, NC)
- ** FINANCIAL CRIMES INVESTIGATOR SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for performing analysis on clients' transactions identified through the ... to drive phenomenal growth today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security ... Senior Investigator is responsible for complex investigations...Must be multi-task oriented + Certification in Fraud and Financial Investigations preferred + Project management of investigative case… more
- Bank of America (Dallas, TX)
- …investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners ... Global Financial Crimes Sr. Investigator ...procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Jacksonville, Florida **Job Description:** At Bank ... the power to make a difference. Join us! **Job Description:** The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Truist (Mifflin, PA)
- … 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
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security ... Investigator is responsible for initial and/or less complex investigations...& Scope:** + Works independently but receives assistance/coaching from senior levels to investigate internal and/or external fraud +… more
- Cambridge Savings Bank (Waltham, MA)
- …Savings Bank is to protect the Bank, its customers, and their assets against financial crimes . This team focuses on the identification, prevention, analysis, and ... is an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This role involves… more
- Veterans Affairs, Veterans Health Administration (Buffalo, NY)
- …if necessary. Virtual: This is not a virtual position. Position Description/PD#: Senior Criminal Investigator /PD99720S Financial Disclosure Report: Not ... Western New York VAMC, located in Buffalo, NY. The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against… more
- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004713 Date: Oct 7, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 838753 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… 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 ... one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. As per NY Public Officers Law… more
- CIBC (Chicago, IL)
- …Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... team, regulators, and law enforcement agencies to maintain the integrity of our financial systems. **Advanced Transaction Analysis** : + Dive deep into intricate … more
- Guidehouse (Draper, UT)
- …(AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC… more
- Guidehouse (San Antonio, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and ... compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at ... financial trades or businesses. Serve as the primary investigator or team lead, or provides support to junior...(SAR) filing obligations, or other laws and regulations involving financial crimes , including but not limited to… more
- Internal Revenue Service (New York, NY)
- …back to the founding of our nation. As the steward of US economic and financial systems, Treasury is a major and influential leader in today's global economy. We ... assigned field office. Managing all human, physical, information technology, and financial resources assigned to his/her field office, which includes directing… more
- USAA (Tampa, FL)
- …of Medicare Supplement Claims. + Experience in life claims fraud or financial crimes investigations. + Excellent communication, interpersonal and problem-solving ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- Intuit (Plano, TX)
- …Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... monitoring through detection of suspicious activity that minimizes the potential for financial losses, increased legal or compliance expenses, and reputa tional risk… more
- SMBC (Los Angeles, CA)
- …Banking/ Financial Services Industry. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Strong working knowledge of ... with supporting documentation. + Participate and present fraud program updates to senior leadership committees + Identify emerging risks and threats and specify… more