- KeyBank (Amherst, NY)
- …High school diploma or equivalentMinimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 + **This is a hybrid position, an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer… more
- Intuit (Mountain View, CA)
- …AML professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. ... Required: + 5+ years of experience in BSA/AML investigations, financial crimes , or fraud detection, preferably at...leadership experience with the ability to mentor, coach, and lead other investigators. + Demonstrated ability to mentor junior… more
- State of Colorado (Denver, CO)
- …include filing felony level criminal cases in a criminal court as the lead investigator . Required Competencies: The following knowledge, skills, and abilities ... Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply ...may have in the following areas: Investigations of white-collar financial crimes , elder abuse crimes ,… more
- TD Bank (Lexington, SC)
- …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more
- JPMorgan Chase (Tempe, AZ)
- Come join our Global Security Team as an Electronic Crimes Investigator As an Investigator within our Global Security team, you will be an integral part of ... the Electronic Crimes Investigations team, playing a crucial role in safeguarding...and assets worldwide. In this dynamic position, you will lead a team of skilled investigators, managing high-complexity fraud… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all ... ensuring compliance with legal standards and prosecutorial goals. - Lead and coordinate specialized investigative units, including counterterrorism and cybercrime… more
- Bank of America (Charlotte, NC)
- …breadth in knowledge of several technical competencies. **Global Financial Crimes ** division that supports application development for investigator web-based ... Java Full Stack Feature Lead Charlotte, North Carolina;Plano, Texas **To proceed with...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Phoenix, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role** Lead Analytics Consultant - Global Operations Data Analytic...including experience with SAS Visual Analytics and/or SAS Visual Investigator + Demonstrated SQL skills to include the ability… more
- Capital One (Richmond, VA)
- …to the evolution, execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. + Identify, develop and manage ... Director, Financial Intelligence Unit (FIU) Program Innovation Capital One...FIU leadership that drive innovation in order to improve investigator risk identification, quality and efficiency. + Build strong… more
- Ventura County (Ventura, CA)
- …and control activities within a detention facility. Assume role of shift lead worker as needed. Responsible for program component(s) and/or special projects. ... Probation Officer (Sr. DPO). + May function in a lead capacity in the absence of a Sr. DPO,...printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to… more