- Citigroup (New Castle, DE)
- …client cases using financial statements and documents + Document and report the review / investigation findings and prepare case files with required supporting ... Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, recommending… more
- Citigroup (New Castle, DE)
- … Review / investigations of account activity + Document and report the review / investigation findings and prepare case files with the required supporting ... needed to identify additional information in support of the case + Assist with Drafting and fililing SARs consistent...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (Tampa, FL)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- City of New York (New York, NY)
- …with all regulatory and procedural guidelines. Maintain and update status and statistical reports of unit 's case review activities and output of work on a ... date. In partnership with the Intake/Borough Office Units, conducts case management review , investigation , and...improve productivity. Maintains monthly and annual statistical reports of unit 's case review performance for… more
- USAA (San Antonio, TX)
- …SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review , analyze, and investigate life, health, and ... of state/federal laws and regulations and legal concepts, including contract and case law, to ensure investigations are conducted within regulatory requirements.… more
- State of Massachusetts (Boston, MA)
- …is the direct supervisor of the field Investigators assigned to the Office of Investigation and reports to the Director of Investigations , serving as a designee ... Massachusetts workers' compensation laws and regulations. The Office of Investigations is charged with ensuring all employers are in...monitoring the activities of the assigned employee. This includes review of case files and all written… more
- City of New York (New York, NY)
- …of social services. - Review and assign case records to unit staff. Coordinate the workflow of investigations by providing technical assistance to all ... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public...and provide investigative information. - Maintain control on all case records assigned to the unit . Prepare… more
- The Cigna Group (St. Louis, MO)
- …in compliance investigations to be part of the Legal Department's Enterprise Investigations unit . Our team of seven internal investigators is responsible for ... case list comprised of complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, interviews,… more
- SMBC (Jersey City, NJ)
- …due diligence on real-time and static data escalated alerts and resulting case investigations . Records decision-making on transactions, SWIFT messages, customers ... benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit , ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the … more
- Guidehouse (Richardson, TX)
- …+ Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit as necessary. + Place appropriate holds on accounts deemed to ... Gathering, organizing, and analyzing data as it pertains to case development through the use of analytical tracking and...use of analytical tracking and data management tools. + Review developing cases, identify and analyze points of compromise,… more
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