- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Charlotte, NC)
- … 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...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- Citizens (Glenside, PA)
- Description As the Corporate Security & Resilience (CS&R) Investigator II , you will undertake independent fact finding investigations related to both criminal ... agencies on identifying suspects, trends, judicial process and related activity to financial crimes . Makes determinations if evidence is sufficient for criminal… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000189 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 851703 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000189 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… more
- Capital One (Richmond, VA)
- …Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant ... Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate...regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: Apr 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number:...mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive… more
- The County of Los Angeles (Los Angeles, CA)
- …in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional auditing experience, with a high degree of ... knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL… more
- The County of Los Angeles (Los Angeles, CA)
- …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S) AND ELECTRONIC ... OR HIGHER ON PART I WILL PROCEED TO PART II . PART II A structured interview worth...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more
- The County of Los Angeles (Los Angeles, CA)
- …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC, STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S ) AND ... OR HIGHER ON PART I WILL PROCEED TO PART II . PART II An interview covering training,...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more