- Huntington National Bank (Plymouth, MN)
- …and/or OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR ... Minimum of 1 year of experience serving in a business analyst / product ownership related role. + Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent… more
- Huntington National Bank (Akron, OH)
- …and/or OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR ... Minimum of 3 years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent… more
- Bank OZK (Dallas, TX)
- …tools like Power BI, Tableau, Micro Strategy, etc., required. + Prior fraud investigations or analytics experience, preferred. + Certified AML Specialist, ... Bank OZK. Essential Job Functions + Develops metrics for Fraud to support the following forums/reports: Financial ...for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk… more
- State of Massachusetts (Boston, MA)
- …procurements, compliance, litigation and investigations . The Audit, Oversight and Investigations Division investigates possible fraud , waste and abuse of ... *Responsibilities include but are not limited to:* * Acting as lead investigator on complex investigations of all types on the fraud , waste and abuse of public… more
- New York State Civil Service (Albany, NY)
- …Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified ... early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity...Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified … more
- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience +… more
- BlackRock (San Francisco, CA)
- …support for two regulated legal entities and also lead the Americas Financial Crime investigations and reporting function. The successful candidate will ... crime issues, with a focus on anti-money laundering, sanctions, fraud , and investigations . The role would report...relevant board and management reporting. + Manage the Americas Financial Crime investigations function, conduct complex … more
- Bank OZK (Clearwater, FL)
- … schemes, ability to identify red flags and suspicious activity, and conduct fraud investigations , when necessary. + Knowledge of applicable regulations and ... Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established… more
- MyFlorida (Tampa, FL)
- FINANCIAL CONTROL ANALYST - 43001941 Date: Sep 4, 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: 860213 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST… more
- CVS Health (Harrisburg, PA)
- …depositions, etc. **Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits required or ... three years (3 years total) working on health care fraud , waste, and abuse investigations and audits...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more