- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes - Investigator Consumer\_25042120-2) **Job Description:** At… more
- Truist (Fairfax, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau....are looking for candidates that have experience in investigating crimes in the following areas: White collar, Financial… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. -...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- City of New York (New York, NY)
- …- Authorization to work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or ... New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with… more
- Bank of America (Plano, TX)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …fund movements to identify potential money laundering, terrorist financing, or other financial crimes . + Conduct thorough investigation utilizing internal and ... complex problems and will have extensive contact with internal stakeholders/ Financial Advisors/Branch personnel to identify, research, resolve potential issues. If… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$108,943.00, Commensurate with… more
- Bank OZK (Clearwater, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more