- KeyBank (Amherst, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Lead Financial Crimes Investigator conducts and makes decisions on ... reach productive decisions based on informed judgment. + Working knowledge of financial crimes policies and procedures; ability to prevent or report financial… more
- Intuit (Atlanta, GA)
- …AML professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. ... and gender. **Qualifications** Required: + 5+ years of experience in BSA/AML investigations, financial crimes , or fraud detection, preferably at a fintech, MSB,… more
- TD Bank (Vienna, VA)
- …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
- County of El Dorado (Placerville, CA)
- …and managing investigations related to welfare fraud, public assistance fraud, or similar financial crimes . In your response, include the programs involved (eg, ... Investigator (District Attorney) Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/5068964) Apply ...pushed many progressive and cutting new programs like Team Lead , Cold Case Task Force, and the use of… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 863028 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Insurance… 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
- 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
- Spokane County (Spokane, WA)
- …As an Attorney on the Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so, with what crime or whether to ... refer the case back to the investigator for further investigation, or whether to decline criminal...examples of duties in which the attorney was the lead attorney. + Skilled in communicating effectively both orally… more
- Spokane County (Spokane, WA)
- …As an Attorney on the Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so, with what crime or whether to ... refer the case back to the investigator for further investigation, or whether to decline criminal...examples of duties in which the attorney was the lead attorney. + Skilled in communicating effectively both orally… more