- Capital One (Richmond, VA)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Sr . Investigator , Law Enforcement **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money Laundering… more
- Capital One (Wilmington, DE)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more
- Bank OZK (Little Rock, AR)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
- Bank of America (Jersey City, NJ)
- …and acting as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- Regions Bank (Nashville, TN)
- …law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud ... section of the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely...of experience in law enforcement with a focus on Financial Crimes investigations + Or High School… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. -...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this… more
- Guardian Life (New York, NY)
- …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... reports to accurately monitor transactions in real time. + Assists in anti- financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in … more
- Securities and Exchange Commission (Washington, DC)
- …and 3. Developing evidence by interviews and collecting and analyzing records involving financial crimes . SK-13: Applicant must have at least one year of ... investigations involving suspected violations of fraud against the government, financial crimes , misconduct or illegal/inappropriate actions of agency… more
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