• Global Financial Crimes Investigator…

    Bank of America (Tampa, FL)
    …will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti - Money Laundering efforts, Office of Foreign Assets Control (OFAC) and ... Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano,...government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + FINRA… more
    Bank of America (11/26/25)
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  • GFC Investigator

    Bank of America (Tampa, FL)
    …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of anti - ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting… more
    Bank of America (11/25/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Jacksonville, FL)
    …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... GFC Investigator (Brokerage - AML/Fraud) Jacksonville, Florida;Tampa, Florida **To...investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for… more
    Bank of America (11/26/25)
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  • Fraud Investigator I

    Truist (Orlando, FL)
    …Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/ Anti - Money Laundering /Patriot Act (BSA/AML), Telephone Consumer Protection Act ... on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager. 6. Identifies and escalates...escalates potential fraud trends, rings, and scams to Fraud Investigator 2. 7. Makes recommendations on improved or new… more
    Truist (11/18/25)
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  • Fraud Investigator

    Bank OZK (Clearwater, FL)
    …a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti - Money Laundering Specialist-CAMS) ... or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job… more
    Bank OZK (11/26/25)
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  • Senior Fraud Investigator

    Bank OZK (Clearwater, FL)
    …a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti - Money Laundering Specialist-CAMS) ... or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list of all job… more
    Bank OZK (11/05/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Tallahassee, FL)
    …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
    Coinbase (11/27/25)
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