- City National Bank (Los Angeles, CA)
- …compliance with applicable laws and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support ... *SENIOR COUNSEL- AML/ FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior...for relevant investigations , regulatory reporting, and regulatory examination issues * Assist… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... and manage approximately eight to ten investigators assigned to investigate insurance, financial and healthcare fraud across upstate and downstate regions.The… more
- City National Bank (Los Angeles, CA)
- …OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well ... Managed Fraud Risk Program. To achieve this objective, one of...The individual will partner with multiple stakeholders including Operations, Investigations , Business and technology to deliver strong data driven… more
- MUFG (Irving, TX)
- …details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML… more
- MyFlorida (West Palm Beach, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... here (https://www.myfloridacfo.com/division/cid/home) for additional information about the Department of Financial Services, Criminal Investigations Division SPECIAL NOTES:… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Financial Services Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4940549) Financial Services Auditor Salary $0.00 Monthly ... LLA is seeking individuals to fill vacancies in our Financial Audit Section. This individual should have a working...and procedures. + May perform special audit projects and investigations , as requested or required. + Uses effective sampling… more
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- Metro Nashville Government (Nashville, TN)
- …to assist the Lead Investigator and the Metropolitan Auditor in conducting investigations for the Metropolitan Nashville Government's Fraud , Waste, and Abuse ... suspects, and relevant parties + Examining and interpreting relevant documents, financial records and data + Obtaining useful, relevant, and reliable documentary,… more
- Louisiana Department of State Civil Service (Hammond, LA)
- Financial Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/1246793) Financial Auditor Salary Depends on Qualifications Location ... LLA is seeking individuals to fill vacancies in our Financial Audit Section. As part of our career progression...and procedures. + May perform special audit projects and investigations , as requested or required. + Uses effective sampling… more
- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud… more