- Fannie Mae (Plano, TX)
- …other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will ... asset management, or repurchase review experience Desired Experience * Bachelor Degree * Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Stockman Bank of Montana (Miles City, MT)
- …with this role. As a BSA Analyst, you play an important role in fighting financial crimes while meeting regulatory requirements. You can look forward to personal ... responsibilities: + Investigate suspicious activity and high-risk customers to prevent financial crimes . + Work with department team members, along with branch… more
- Stockman Bank of Montana (Miles City, MT)
- …+ Here is a quick run-down. The BSA/AML Department at Stockman Bank fights financial crimes while meeting regulatory requirements. Our goal is to help prevent, ... customers, and assist Stockman Bank branches navigate the vast world of financial crimes and investigations. As a BSA Specialist you will play an important… more
- County of El Dorado (Placerville, CA)
- …and managing investigations related to welfare fraud, public assistance fraud, or similar financial crimes . In your response, include the programs involved (eg, ... cases, including child abuse, code enforcement, narcotics, sexual assault, environmental crimes , consumer fraud, real estate fraud, workers' compensation fraud and… more
- MyFlorida (Miami, FL)
- …State Attorney in the capacity of the Civil Litigator for the South Florida Financial Crimes Strike Force (Strike Force). The Strike Force is a multi-agency ... Circuit Court all forfeiture actions on behalf of the South Florida Financial Crimes Strike Force that arise from their law enforcement operations, the… more
- System One (Pittsburgh, PA)
- …Risk Industry background: Banking, risk and controls testing, risk mitigation + Fraud/ Financial Crimes Investigations + Regulatory Compliance + Banking + ... required Years of experience: Level 3. 5-7 years Role Differentiator: Fraud, Financial Crimes Investigation, and Regulatory Compliance experience, fraud specific… more
- TEKsystems (Charlotte, NC)
- …Laws, Rules, Regulations * Banking Domain Knowledge Skills Python, SQL, Development, Financial Crimes Additional Skills & Qualifications The team is looking ... for people with specific Global Financial Crimes experience like KYC, Sanction Screening, Transaction Monitoring, Fraud and Case Investigation. Experience Level… more
- Wells Fargo (Charlotte, NC)
- …to deliver a new workflow across the enterprise supporting all processes within Financial Crimes Operations. **In this role, you will:** + Advise experienced ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- US Secret Service (Kansas City, MO)
- …and research projects in support of diverse investigations to include financial crimes , cybercrime, and protective intelligence activities. For definitions ... fraud, counterfeiting of US currency and obligations, terrorism, and other financial crimes . Serving as a member of various anti-crime taskforces. Participating… more