Financial Crime Investigator Jobs

Dexian - Charlotte, NC, United States

critically and analyze things Strong writing ability Required to have home office, quiet place to complete the work with reliable Wi-Fi Nice to Haves: Banking and Finance Investigations experience Experience

from: linkedin.com - 2 days ago

Lake Shore Savings Bank - Buffalo, NY, United States

do many great things together. We are seeking a Financial Crimes investigator to join our BSA team to assist and support Lake Shore Savings Bank’s BSA Officer to ensure all regulatory requirements are met

from: linkedin.com - 6 days ago

State of Florida - TALLAHASSEE, FL, US

Requisition No: 826977 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Pay Plan: Career Service Position Number: 43061929 Salary

from: State of Florida - 3 days ago

New Jersey Attorney General's Office - Newark, NJ, United States

crimes by providing financial assistance to victims, their families, and victim service providers to help alleviate the economic and emotional burdens of victimization. ABOUT THE POSITION : Under the close

from: linkedin.com - Yesterday

Intelliswift Software - San Jose, CA, United States

, to report suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Providing subject matter expertise and coaching

from: linkedin.com - 10 days ago

Three Saints Bay - Merrifield, VA

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Money Laundering/ Financial Crimes Investigator with a background in Investigations and Money Unspecified

from: clearancejobs.com - 22 days ago

Marquette University - Milwaukee, WI

. Certified Financial Crimes Investigator (CFCI), Certified Cryptocurrency Investigator (CCI) and/or Certified Fraud Examiner (CFE) designation(s) strongly encouraged. Department Accounting Posting Date 04/08

from: milwaukeejobs.com - 9 days ago

Deutsche Bank - Jacksonville, United States

Do Present findings/exceptions to the Investigators / QA Team Lead in a concise and well-written manner that fully supports the core competency that was marked Validate completeness and accuracy of Financial salary range for this position in Jacksonville is $54,000 to $77,400

from: efinancialcareers.com - 5 days ago

Randstad - seattle, washington

writing, Microsoft excel, ability to work independently or on a team, ? Knowledge of the Canadian and/or US criminal law ? Designations: Certified Fraud Examiner (CFE), Certified Financial Crime $19 - $20 per hour

from: randstadusa.com - 22 days ago

Intelliswift Software Inc - San Jose, CA

, terrorist financing, fraud and/or any other financial risk or crime. Providing subject matter expertise and coaching to more junior AML investigators within the team, including formal training. Qualifications $55+

from: Dice.com - 17 days ago