• Financial Crime Investigator…

    Marex (New York, NY)
    …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating ... that the controls Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. Responsibilities: +… more
    Marex (10/10/25)
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  • AML Sr Investigator III- List Screening…

    Capital One (Jericho, NY)
    …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML...internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally… more
    Capital One (11/04/25)
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  • Fraud Quality Assurance and Controls Supervisor

    Tompkins Community Bank (Brewster, NY)
    …certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime Investigator (CCCI) are ... to ensure alignment of fraud controls and reporting. + Participate in fraud risk assessments and contribute to the development of mitigation strategies for emerging… more
    Tompkins Community Bank (11/29/25)
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