- MyFlorida (West Palm Beach, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTI - 41001092 Date: Aug 22, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 835901 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTI - 41001092 Pay Plan: Career Service… more
- SGI Global, LLC (Clarksburg, WV)
- SGI Global is seeking a Senior Financial Investigator to support the United States Attorney's Office (USAO) - Northern District of West Virginia. The Senior ... Financial Investigator will assist with reviewing and analyzing financial records. The USAO regularly investigates, litigates, and prosecutes matters… more
- Bank of America (Plano, TX)
- Global Financial Crimes Investigator Plano, Texas;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....as well as roles filled within specialized investigations. An Investigator may be asked to partner with GFC Risk… more
- ManpowerGroup (Charlotte, NC)
- **Job Title:** Financial Crimes Investigator **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : Long term contract (12+ ... 50 Financial Service Clients has a new opportunity as a Financial Crimes Investigator supporting the Commercial Banking team. If you are looking for a highly… more
- SGI Global, LLC (Chicago, IL)
- SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ... Senior Financial Analyst/ Investigator will provide services in support of financial investigations, provide analytical services in the collection of criminal… more
- Randstad US (Charlotte, NC)
- financial crimes investigator . + charlotte , north carolina + posted august 9, 2024 **job details** summary + $50 - $53.13 per hour + temporary + bachelor degree ... + category business and financial operations occupations + referenceAB_4585514 job details Randstad Strategic...contract position with a top tier bank in the financial industry. If you are interested in becoming part… more
- 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 ... 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
- TEKsystems (Wilmington, DE)
- …Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI). + Must have a strong ... Production: 20 - 25 alerts completed per day The Financial Crimes Analyst I is responsible for the daily...are 20 - 25 cases per week The Fraud Investigator I is primarily responsible for the investigation and… more
- Truist (Atlanta, GA)
- …equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or ... understanding of how changes in those regulations or compliance requirements affect Financial Crimes. 4. Thorough working knowledge of the risk indicator trends in… more
- Truist (Pennsburg, PA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- TEKsystems (Austin, TX)
- Investigator , Financial Intelligence Unit - The position of FIU Investigator will be responsible for conducting timely, special, and complex investigations ... related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services… more
- New York State Civil Service (Buffalo, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator 1 Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud; an understanding of… more
- MyFlorida (Lake Wales, FL)
- …. Requisition No: 834027 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001585 Date: Aug 23, 2024...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
- MyFlorida (Tampa, FL)
- …. Requisition No: 835321 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001504 Date: Aug 14, 2024...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
- MyFlorida (Plantation, FL)
- …. Requisition No: 833493 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001488 Date: Aug 24, 2024...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
- Guidehouse (San Antonio, TX)
- … Financial Account Specialist - GMS, Financial Researcher, Financial Researcher - GMS, Investigator , Operational Effectiveness, Operations Support ... Will Do:** Guidehouse is seeking experienced personnel to provide financial regulatory compliance support to federal clients as part...support to federal clients as part of a larger financial modernization effort. As a ** Financial Controls… more
- MyFlorida (Miami, FL)
- …professional certification, such 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… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified ... Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. *Professional experience as described above can substitute on a year-for-year basis for the preferred college education. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such 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… more
- Truist (Atlanta, GA)
- …as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering (CAMS), Certified Financial Crimes Investigator (CFCI), Certified Cyber Crimes Investigator ... in large datasets related to cyber threats, fraud incidents, and financial transactions. Extract actionable insights to improve detection and response capabilities.… more