- TD Bank (Lexington, SC)
- … Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- TD Bank (New York, NY)
- …of Sanctions, ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but ... variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this… more
- Truist (Chesapeake, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation… more
- MyFlorida (West Palm Beach, FL)
- SENIOR INVESTIGATOR - 41000687 1 Date: May 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 853968 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 1 Pay Plan:...(2) years of experience with any of the following: financial crimes investigations, financial examinations, health care… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... Gather and analyze critical documentary evidence from various NYSIF departments, financial and governmental including contracts, private investigator reports,… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... Integrity," the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness to defendants. Moreover,...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… 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 ... variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special… more
- HSBC (New York, NY)
- …and the planet we all share. The Assistant Vice President, within Financial Crime Investigations will conduct investigations which originate from HSBC's ... in public- private partnerships. This team coordinates and executes high-impact financial crime investigations derived from coordination with law enforcement… more