- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Sedgwick (Salt Lake City, UT)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Marine Investigator **PRIMARY PURPOSE** **:** To ... Bachelor's degree from an accredited college or university preferred. Private investigator license preferred (40-hour course), class C investigators license or… more
- Intuit (Mountain View, CA)
- …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH,… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Assistant Chief Investigator - Field Operations, Downstate, NS Occupational Category Other Professional Careers ... diverse fraud schemes and other emerging criminal activity affecting insurance, financial and healthcare companies;* Monitors investigator performance to ensure… more
- New York State Civil Service (Rochester, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T ... Code 14623 Duties Description The New York Department of Financial Services seeks to build an equitable, more transparent...Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate… more
- MyFlorida (Lake Wales, FL)
- …. Requisition No: 857021 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Jul 30, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- TEKsystems (Honolulu, HI)
- TEKsystems is looking for a Fraud Investigator for a large financial customer! 6 month contract to hire in Honolulu, HI! Description As a Fraud Investigator ... critical role in safeguarding our customers and digital platforms from financial crimes. You'll investigate suspicious activity, analyze fraud trends, and… more
- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more