- Marex (Chicago, IL)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from ... Additionally, they participate in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience. Marex… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL … more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... Transaction Monitoring, and Trade Finance processes (collectively as Transaction Driven Financial Crime ("TDFC")) and policies of US Santander Corporate… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our ... at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and… more
- Vanguard (Malvern, PA)
- …360 Data Lake into compelling stories and actionable insights that support financial crime prevention, enhance risk detection, and deliver measurable business ... strategic initiatives that enhance analytical capabilities to detect and mitigate financial crime and risk + Optimize data-driven solutions for financial … more
- 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
- American Express (New York, NY)
- …team within the Global Risk & Compliance organization. **Role Description:** The 1LOD Financial Crime Risks and Controls Team within Global Servicing is looking ... effective management of financial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the transformation as well as BAU… 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