- Louisiana Department of State Civil Service (LA)
- …in the Medicaid program; + Experience in criminal investigations; + Experience in financial crime investigations Job Duties and Other Information The job duties ... approach to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, pharmacies,… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are saving for retirement,… more
- RELX INC (Atlanta, GA)
- …and trades, ensuring compliance with sanctions, watchlists, PEPs, and other financial crime regulations. Responsibilities + Leading the design, development ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more
- Bank of America (Chicago, IL)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber- Crime -Senior-Specialist--Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America, we are… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY POSITIONS- 71001626 1 Date: Nov 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 862735 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY POSITIONS- 71001626 1 Pay Plan: Career Service Position Number:… more
- Robert Half Management Resources (Wilmington, DE)
- …+ Prior banking experience required. + Strong knowledge of BSA, AML, OFAC, and financial crime patterns. + 5+years of experience working with individual and/or ... business accounts. + Familiarity of Bank products and services is preferred. + Proficiency in Micrsoft Word, Excel, and case management systems (eg, Verafin). + Excellent written and verbal communication skills; ability to work across teams. + Familiarity with… more
- ManpowerGroup (New York, NY)
- …industry and technical experience and expertise to improve knowledge of AML and financial crime prevention. + Competitive pay range. + Equal Opportunity ... Employer. If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you! Pay Rate: $45/HR W2 **About ManpowerGroup, Parent… more
- Pegasystems (Charlotte, NC)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation in account management,… more
- Amentum (Albuquerque, NM)
- Amentum is seeking a ** Crime Gun Intelligence Specialist Level I** to support active contracts in Albuquerque, NM. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides...pass an ATF background investigation which includes criminal history, credit/ financial queries, drug use, previous employment/education verification, and DMV… more
- State of Georgia (Fulton County, GA)
- …Attorney General - White Collar and Cyber Crime Section Georgia - Fulton - Atlanta ... Department of Law Prosecutions - White Collar and Cyber Crime section The mission of the Department of Law...and a strong interest in cryptocurrency, cyber-enabled fraud, and financial crimes. Being a prosecutor in the Attorney General's… more