- TD Bank (Wilmington, DE)
- …policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess ... determined by the business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the ... certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior… 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 ... that the controls Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. Responsibilities: +… 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...internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally… more
- Truist (Fairfax, VA)
- … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the...trends in money laundering, terrorist financing or other related financial crime and the ability to position… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 865765 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001533 Date: Nov 24, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- MyFlorida (Plantation, FL)
- …. Requisition No: 865473 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001557 Date: Nov 19, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- MyFlorida (Fort Myers, FL)
- …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption, financial crimes, and organized crime , or prior training and ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Nov 13, 2025...following such appointment. This position is classified as Special Risk retirement, which provides eligible members a greater retirement… more
- City of New York (New York, NY)
- …Google, and various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement ... supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations.… more
- Robert Half Management Resources (Wilmington, DE)
- …+ Prior banking experience required. + Strong knowledge of BSA, AML, OFAC, and financial crime patterns. + 5+years of experience working with individual and/or ... Description BSA Investigator II A client of ours is looking...Conduct in-depth investigations of escalated alerts, unusual activity, and high- risk transactions. + Work on complex cases including SARs,… more