- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- State of Massachusetts (Boston, MA)
- …include but are not limited to:* * Acting as lead investigator on complex investigations of all types on the fraud , waste and abuse of public funds. * ... litigation and investigations . The Audit, Oversight and Investigations Division investigates possible fraud , waste and...Director and Deputy Director. This position will serve as lead investigator on complex reviews and investigations … more
- Pinkerton (Sunnyvale, CA)
- …a specific client, will provide day to day oversight of the embedded Global Investigations team and conduct various types of criminal, civil, proprietary and ... policy violation investigations , interviews and report writing. The Investigator records all...manner with special attention to quality and accuracy. + Lead and mentor a team of global… more
- American Express (New York, NY)
- …of integrity and professionalism. **Key Responsibilities:** + Lead internal investigations involving suspected internal fraud , misconduct, theft, data loss, ... define the future of American Express. **Position Overview:** The Director of Internal Fraud , Insider Threat and Conduct Risk Investigations will be responsible… more
- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... will likely be involved in: + Managing a small team of investigators + Performing case investigations ...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Citizens (Johnston, RI)
- …noncriminal matters impacting Citizens, our colleagues and/or our customers. This role will lead a variety of investigations on an independent basis and support ... Primary responsibilities include + Conducts routine and more complex investigations into incidents of check fraud , card...back to our local communities. When you join our team , you are part of a supportive and collaborative… more
- Coinbase (Charlotte, NC)
- … team , you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Coinbase (Providence, RI)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- LinkedIn (Omaha, NE)
- …and identifying account abuse to protect LinkedIn's platform. + Knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... days, as determined by the business needs of the team . This role will be based in Omaha, NE...way the world works. We are looking for a Lead Analyst, Account Review for Trust Review Operations (TRO)… more
- Guidehouse (Lewisville, TX)
- …experience.in the areas of OFAC Sanctions, Anti-Money Laundering, and/or Financial Fraud Investigations . + Bachelor's degree from an accredited ... You Will Do** **:** + Manage and supervise a team of Analysts and Senior Analysts, executing Bank Secrecy...Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client. + Monitor… more