- State of Colorado (Denver, CO)
- …crimes background who is looking to work in an innovative environment. A financial crime background either as an investigator or detective, while preferred, ... Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250)...is not limited to, violations of the Colorado Organized Crime Control Act (COCCA), identity theft, organized crime… more
- New York State Civil Service (Albany, NY)
- …exposure to high-risk illicit activity;* Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating and presenting ... currency space;* Assists management in the development, review and revision of Financial Crime related policies and procedures;* Presents analyses and findings… more
- MUFG (Irving, TX)
- …CAMS certification preferred but not required. + Experience in analyzing and managing financial crime investigative processes. + Process oriented coupled with a ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime . This role provides...fraud and/or any other financial risk or crime . This role provides foundational experience in compliance, policy… more
- MUFG (Irving, TX)
- …segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the… more
- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- Truist (Fairfax, VA)
- …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the Financial Intelligence… more
- MUFG (Irving, TX)
- …certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML … more
- MUFG (Tempe, AZ)
- …or equivalent relevant experience. + Minimum of 3 years' experience in a financial crime risk and compliance role, preferably involving suspicious activity ... + CAMS certification preferred but not required. + Experience in conducting financial crime investigations and/or intelligence analysis, in line with established… more
- MUFG (Irving, TX)
- …systems, and helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more