- Capital One (Plano, TX)
- …analysis + **Industry Knowledge** **:** Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically Exposed Person (PEP).… more
- Capital One (Plano, TX)
- …and analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Bank of America (Dallas, TX)
- …parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. This role will entail completing investigations while ... Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa,...timely and accurate manner for submission to regulators and/or law enforcement . This role may ultimately report… more
- Bank of America (Plano, TX)
- …money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while ... Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders,… more
- Allied Universal (Waco, TX)
- …means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and ... a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to...Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate… more
- Prime Therapeutics (Austin, TX)
- …recovery efforts, internal committees and/or referral to state and federal law enforcement agencies. **Responsibilities** + Develop investigative plans, ... SIU procedures + Recommend referrals to client SIUs, regulatory agencies, and/or law enforcement ; recommend retention of experts or private investigators,… more
- The City of Houston (Houston, TX)
- …contractors, subcontractors and vendors. + Coordinates departmental security activities with other law enforcement officers in the community. + Will drive to ... Security Officer Investigator Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5159806) Apply Security Officer ...a GED. EXPERIENCE REQUIREMENTS Two years of experience in law enforcement or the security field are… more
- Bank of America (Plano, TX)
- …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management, front line ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
- Command Investigations (Dallas, TX)
- … investigator . + A steppingstone into the realms of investigations, security, and law enforcement . + Immersion in the world of covert investigations. + A ... doors to careers in various fields, including the FBI, law enforcement , ATF, US Border Patrol, State...Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more