- OceanFirst Bank (Toms River, NJ)
- …of You** * Strong knowledge and understanding of financial crimes and global fraud trends * Working experience with case management and unusual activity reporting * ... a high degree of flexibility and confidentiality. * Strong knowledge of Bank fraud detection software/systems. * Working knowledge of core and other systems utilized… more
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations Job Description **Anti-Money ... GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At...hours to be regularly worked. New York City (Hybrid On- Site ): $84,300 - $96,200 for AML Sr. Investigator… more
- Capital One (Wilmington, DE)
- …Avenue (18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The ... Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- NCR Atleos (Atlanta, GA)
- …institutions and retailers across the globe. **Global Security Senior Investigator ** **Location:** Atlanta, GA (midtown office) **Workstyle:** Hybrid (in office ... M/Tu/W/Th and remote Fri) **Position Summary:** As a Global Security Senior Investigator , you will be chartered with conducting a wide variety of internal and… more
- TEKsystems (Denver, CO)
- …potentially suspicious and detected by various financial crimes units (eg transaction monitoring , Enhanced Due Diligence, negative news, fraud ). + Perform ... industry + Experience conducting investigations across numerous referral channels (eg, fraud escalations, negative news, transaction monitoring ) and SAR drafting… more
- Truist (Winston Salem, NC)
- …with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers- site -faq) _If you have a disability and need assistance with the ... suspicious activity investigation and reporting process which entails timely monitoring , identification, investigation, and when appropriate; reporting of suspicious… more
- State of Georgia (Dougherty County, GA)
- Compliance Investigator Georgia - Dougherty - Albany (https://careers.georgia.gov/jobs/61323/other-jobs-matching/location-only) New ... Job Sign Up for Job Alerts PLEASE DO NOT APPLY ON THIS SITE . YOU MUST APPLY AT https://www.governmentjobs.com/careers/georgiadph Click HERE for Video Who we are.… more
- Truist (Winston Salem, NC)
- …with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers- site -faq) _If you have a disability and need assistance with the ... suspicious activity investigation and reporting process which entails timely monitoring , identification, investigation, and when appropriate; reporting of suspicious… more
- Truist (Winston Salem, NC)
- …with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers- site -faq) _If you have a disability and need assistance with the ... for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and… more
- Capital One (Richmond, VA)
- …the agreed upon number of hours to be regularly worked. New York City (Hybrid On- Site ): $99,500 - $113,600 for AML Sr. Investigator II Illinois (Hybrid On- ... Site ): $92,800 - $105,900 for AML Sr. Investigator II Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- City of New York (New York, NY)
- …service list, candidates must have permanent civil service status in the title of Fraud Investigator to be considered. 2. INTERAGENCY TRANSFERS INTO NYCHA OF ... applicability, appropriate classifications and evaluating contract compliance. 3. Conduct site visits to Housing Authority developments to monitor contractor… more
- City of New York (New York, NY)
- …service list, candidates must have permanent civil service status in the title of Fraud Investigator to be considered. 2. INTERAGENCY TRANSFERS INTO NYCHA OF ... making, the selected candidate will perform the following assignments: 1. Conduct site visits to Housing Authority developments throughout the five boroughs to… more
- BASF (Attapulgus, GA)
- …per year rotating shift operation. Accountabilities for the position include monitoring daily manufacturing and shipping operations are in accordance with ... or improve product quality. This includes participating as an investigator for customer concerns as generated in the Non-Conformance...department lines as a part of the operational and site team. * The ability to communicate and report… more