- MyFlorida (West Palm Beach, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004166 Date: Apr 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 851619 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004166 Pay Plan: Career Service Position Number:… more
- City of New York (New York, NY)
- …and justice for all. KCDA has an exciting opportunity to work as a Senior Financial Investigator . Under general supervision, with latitude for independent ... likely to go to trial. - Must have experience working as a Financial Investigator . - Must be proficient in Microsoft Office (Word, Excel, PowerPoint, Outlook,… more
- City National Bank (Wilmington, DE)
- * SENIOR FINANCIAL CRIMES INVESTIGATOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to… more
- TD Bank (Lewiston, ME)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- City National Bank (Elkton, MD)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic… more
- Truist (Charlotte, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... or regulatory risk. 12. Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. 13. Provide leadership for strategic… more
- State of Massachusetts (Boston, MA)
- …employees to report suspected fraud, waste and abuse in public transportation spending. * Senior Investigator : Position Overview * The Senior Investigator ... supervise the case teams, including lead investigators, investigators and analysts. The Senior Investigator will also review case teams' workpapers and analyses… more
- State of Massachusetts (Boston, MA)
- … in the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating a broad range of criminal ... ethics laws, campaign finance violations, tax fraud, forgery, perjury, financial fraud, and excessive use of force by law...excessive use of force by law enforcement officers. The Senior Investigator will also support other matters… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function ... rigorous, nimble, and sustainable risk management. **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations,** leads and conducts complex… more
- MTA (New York, NY)
- Senior Investigator Job ID: 11371 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... JOB INFORMATION Resume Due Date: April 29, 2025 Functional Job Title: Senior Investigator Department/Division: Internal Affairs Work Location: Randalls Island,… more