- Capital One (Plano, TX)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:**...organizations, and governments who should be denied access to financial services. In addition, LSO performs screening research, and… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… more
- Highmark Health (Pittsburgh, PA)
- …affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to comply ... Other duties as assigned or requested. **EDUCATION** **Required** + Associate 's Degree **Substitutions** + 3 years of related and...office or related industry **Preferred** + 1 year of financial analysis in acute care hospital or health insurance… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate ** **Job Description:** The Anti-Money ... suspicious activity investigations, 314(b) or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses to ... and execute investigative plans that may include performance of audits of financial business records, provider and subscriber medical data, claims, systems report,… more
- Commonwealth of Pennsylvania (PA)
- …business management, financial services, accounting, or conflict resolution + An associate 's degree or greater, in a field related to investigative work in ... Bilingual Labor Law Investigator - Spanish Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5189107) Apply Bilingual Labor Law Investigator … more
- Louisiana Department of State Civil Service (LA)
- Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) Apply Investigator /Special Agent 1-4 Salary ... Justice, Office of Attorney General Liz Murrill, is seeking applications for an Investigator /Special Agent 1-4. As part of a Career Progression Group, vacancies may… more
- New York State Civil Service (Bronx, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or Protective Services Salary Grade ... Bronx State NY Zip Code 10461 Duties Description The Internal Investigator 2 will be responsible for the following duties:*Perform pre-adjudication investigations… more
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