- WSFS Bank (Wilmington, DE)
- …Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association of ... assessments and any resulting matters or control gaps to senior management or the board of directors or an...Certified Anti-Money Laundering Specialists Certified Cyber Crimes Investigator (CCCI) - International Association of Financial … more
- Adams County Government (Broomfield, CO)
- Sr . Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply ... Sr . Investigator - Financial Crimes Unit...for the Office of the District Attorney and assists Senior Investigators with investigations of complex crimes … more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators… more
- Guidehouse (San Antonio, TX)
- …compliance related reviews and investigations on behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance ... assurance reviews, and track and report on results. The responsibilities of the ** Financial Crimes AML Investigator /Compliance Analyst & Quality & AML… more
- Truist (Raleigh, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- SMBC (Sacramento, CA)
- …applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to identify ... the associated alerts, and the investigation and reporting of internal and external financial crimes against the bank. **PRINCIPAL DUTIES & RESPONSIBILITIES:** +… more
- TEKsystems (Tampa, FL)
- Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of ... external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. * Candidate Requirements… more
- Insight Global (Charlotte, NC)
- … institutions again money laundering, terrorist financing and other financial crimes . The Sr AML Investigator will conduct enterprise-wide investigations ... Insight Global is looking to hire on a Sr . AML Investigator for a large financial services client. This position plays a crucial role in safeguarding … more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and ... to make cases that have industry-wide impact. In this position, the Investigator will assist the unit with both long-term and short-term investigations related… more
- Commerce Bank (Kansas City, MO)
- …This Job The main purpose of this job is to prevent, detect, and investigate financial crimes , waste and abuse against the Bank and the Bank's stakeholders. ... Essential Functions + Investigate financial crimes committed against the Bank and...some roles. This compensation range is for the Corporate Investigator I, II & Senior job and… more
- Guidehouse (San Antonio, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors (Leads) ... 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 (Bridgeport, CT)
- …years' experience in fraud, Bank Secrecy Act, Anti-Money Laundering, investigations of financial crimes transactions or policy violations, risk management, or ... a wide range of systems to obtain evidence and take steps to mitigate financial losses. Assists in managing change to prevent and mitigate risk. Develops and… more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
- Guidehouse (Salt Lake City, UT)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Manage and supervise a team of Team ... Lead(s), Senior Analysts and Analysts, executing across a variety of...Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to,… more
- JPMorgan Chase (Washington, DC)
- …the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence Unit (GFIU) ... JPMC's LOB, Regional AML Investigations, GFC Legal Counsel, and Senior Management. The role of the Data Analyst involves...of data which the GFIU leverages to develop actionable Financial Crimes intelligence to identify existing and… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud, homicides, major narcotics offenses, organized gang ... Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting… more
- Ventura County (Ventura, CA)
- …promote public safety. DPOs may also assume responsibilities for a unit Senior DPO in the senior 's/supervisor's absence, perform assignments requiring ... (K4 - 10 year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to...a sex crime. 8. Having any convictions for violent crimes or domestic violence incidents that prohibit the possession… more
