- Capital One (New Orleans, LA)
- …Diploma, GED or equivalent certification + At least 2 years of Anti - Money Laundering experience within financial services **Preferred Qualifications:** ... AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special...of AML experience within the financial industry + Certified Anti - Money Laundering Specialist (CAMS)certified +… more
- Truist (Fairfax, VA)
- …Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) laws and regulations, specifically as ... , terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the...and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS), or… more
- Bank of America (New York, NY)
- …Activities & Typologies **Required Qualifications:** + Minimum 5 years' experience in anti - money laundering (AML), financial crimes investigations, including ... GFC Investigator - Commercial (AML/Fraud) Charlotte, North Carolina;Jersey City,...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) +… more
- 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
- Zions Bancorporation (Midvale, UT)
- …may meet requirements. . Relevant Professional Certification: Association of Certified Anti - Money Laundering Specialists (ACAMS), Associate of Certified ... bring the opportunity. We are currently seeking a **Fraud Investigator ** to join our team. This position will be...BSA/AML Compliance as it applies to suspicious activity for money laundering , terrorist financing and fraud. .… more
- Truist (Wilson, NC)
- …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
- State of Indiana (Indianapolis, IN)
- …with Bank Secrecy Act. + Certified Fraud Examiner (CFE) and/or Certified Anti - Money Laundering (CAMS) preferred. + Strong interpersonal communication ... Investigator - Securities & Financial Crimes Date Posted:...documents via applicable legal process. + Coordinate with Chief Investigator to review cases and determine the investigative plan.… more
- Bank OZK (Little Rock, AR)
- …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 (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
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS). + Experience with the ... following tools: Feedzai or similar, Threat Metrix, Visa, LexisNexis + Background in payroll, implementation, and/or contact center operations is a plus. + Excellent communication skills + Fast learner + Ability to influence + Analytical Base salary offers for… more