- Iowa Department of Administrative Services (Des Moines, IA)
- …* Experience: Proven, progressive experience in insurance investigations, regulatory compliance, financial crimes investigation, or a related enforcement field. ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation Investigator… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- City of New York (New York, NY)
- …this position will be the primary analyst assigned to investigations involving financial crimes . Responsibilities include but are not limited to: - Assist ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In...public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze,… more
- CACI International (Washington, DC)
- … Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) highly preferred + Industry ... Senior Data Analyst Job Category: Information Technology Time Type: Full...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- Huntington National Bank (Bay City, MI)
- …and/or OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes , and/or Corporate Investigations Programs, OR ... BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on...underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to… more
- Truist (Charlotte, NC)
- …of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- State of Colorado (Pueblo, CO)
- …personnel.) + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct ... to have direct contact with vulnerable persons. Felony convictions, conviction of crimes of moral turpitude, or convictions of misdemeanors related to job duties… more
- State of Colorado (Pueblo, CO)
- …personnel. + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct ... to have direct contact with vulnerable persons. Felony convictions, conviction of crimes of moral turpitude, or convictions of misdemeanors related to job duties… more
- State of Colorado (Pueblo, CO)
- …personnel.) + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct ... to have direct contact with vulnerable persons. Felony convictions, conviction of crimes of moral turpitude, or convictions of misdemeanors related to job duties… more