- Home Depot (Atlanta, GA)
- … Financial Fraud Organizations such as the International Association of Financial Crimes Investigators, Association of Certified Fraud Examiners or similar ... **Position Purpose:** The Corporate Security Investigator is responsible for investigating and supporting investigations across the Corporate Security portfolio to… more
- Truist (Atlanta, GA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- Intuit (Atlanta, GA)
- …and gender. **Qualifications** Required: + 5+ years of experience in BSA/AML investigations, financial crimes , or fraud detection, preferably at a fintech, MSB, ... US laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance. + Experience using internal and external case… more
- Truist (Atlanta, GA)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
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