- 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
- 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 ... here. Responsibilities The selectee will serve as an Investigative Analyst in the Office of Field Operations, Kansas City...counterfeiting of US currency and obligations, terrorism, and other financial crimes . Serving as a member of… more
- TEKsystems (Chicago, IL)
- …or a PhD in a related field. Desired Skills & Experience Experience with Financial Crimes / Fraud Models Experience with complex data architecture, data ... Overview We are seeking a highly analytical and detail-oriented Quantitative Risk Analyst to join our team. This role is responsible for independently conducting… 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
- 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