- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 855960 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061893 Pay Plan: Career Service Position… more
- Marex (Chicago, IL)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating ... Additionally, they participate in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience. Marex… more
- State of Colorado (Denver, CO)
- …background who is looking to work in an innovative environment. A financial crime background either as an investigator or detective, while preferred, is not ... Financial Fraud Investigator (Special Agent III)...is not limited to, violations of the Colorado Organized Crime Control Act (COCCA), identity theft, organized crime… more
- MUFG (Irving, TX)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… more
- Coinbase (Boise, ID)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and ... Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. *… more
- Salt Lake City Corporation (Salt Lake City, UT)
- Position Title: Senior Crime Scene Investigator Job Description: Under the general supervision of a Crime Scene Supervisor, incumbent provides crime ... with disabilities. This position MAY be underfilled as a Crime Scene Investigator I or II depending...and well-rounded benefits package designed to support your health, financial future, and professional growth. To learn more, visit… more
- City of New York (New York, NY)
- …to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This position will report directly to ... the Chief Detective Investigator . The responsibilities of the position include, but are...including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent… more
- City of New York (New York, NY)
- …variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special ... of Staten Island to pursue justice for victims of crime , to prevent crime in all its...law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are… more
- Capital One (Riverwoods, IL)
- …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...least 3 years of Anti-Money Laundering (AML) experience within financial services + At least 2 years of people… more
- Truist (Fairfax, VA)
- …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more