Financial Crime Investigator
3 days ago
We are seeking a skilled Fraud Analyst to join our team in New Castle, Delaware. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and investigating transactions to prevent financial crimes.
Key Responsibilities:- Monitor and investigate suspicious transactions to prevent financial crimes
- Review and analyze data to identify potential fraud risks
- Collaborate with cross-functional teams to develop and implement anti-fraud strategies
- Stay up-to-date with regulatory requirements and industry best practices
- Strong analytical and problem-solving skills
- Ability to work in a fast-paced environment and meet deadlines
- Excellent communication and collaboration skills
- Knowledge of anti-money laundering regulations and financial crimes
This is a hybrid role that requires a strong understanding of financial crimes and anti-money laundering regulations. If you have a passion for preventing financial crimes and a strong analytical mindset, we encourage you to apply for this exciting opportunity.
-
Financial Crime Investigator
3 days ago
Newark, Delaware, United States Collabera Full timeFraud Analyst PositionWe are seeking a skilled Fraud Analyst to monitor and investigate wire fraud activity in existing accounts. The ideal candidate will have a strong understanding of financial crime and anti-money laundering regulations.Key Responsibilities:Monitor existing accounts for fraudulent wire activityInvestigate and analyze transaction data to...
-
Investigations Manager
2 days ago
Newark, Delaware, United States City National Bank Full timeJob SummaryCity National Bank is seeking a highly skilled Investigations Manager to lead our Fraud Detection and Loss Prevention functions. As a key member of our team, you will be responsible for managing and developing a team of investigators to review fraudulent activity, monitor and sample KYC/EDD/Compliance files, and identify Ponzi activities, investor...
-
Fraud Operations and Investigations Manager
3 weeks ago
Newark, Delaware, United States City National Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Fraud Operations and Investigations Manager to join our team at City National Bank. As a key member of our risk management team, you will be responsible for leading the development and implementation of strategies to prevent and detect financial crimes, as well as ensuring compliance with...
-
AML Investigator
3 days ago
Newark, Delaware, United States Dexian Full timeJob Title: AML AnalystA highly skilled AML Analyst is needed to join our team at Dexian. As a key member of our compliance team, you will be responsible for reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.Key Responsibilities:Document and report case review/investigation...
-
Financial Analyst
2 weeks ago
Newark, Delaware, United States My Careers by Leoforce Full timeJob Title: Criminal Investigator (Special Agent)At My Careers by Leoforce, we are seeking a highly skilled and motivated Criminal Investigator (Special Agent) to join our team.Job Summary:We are looking for a Special Agent to conduct criminal investigations pertaining to financial obligations of the United States. The ideal candidate will have a strong...
-
Investigations Manager
1 month ago
Newark, Delaware, United States City National Bank Full timeJob SummaryCity National Bank is seeking a highly skilled and experienced Investigations Manager to join our team. As a key member of our Risk Management department, you will be responsible for leading investigations into potential fraudulent activities and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead investigations into...
-
Investigations Manager
3 weeks ago
Newark, Delaware, United States City National Bank Full timeJob Title: Investigations Manager/Fraud Prevention SpecialistCity National Bank is seeking a highly skilled Investigations Manager/Fraud Prevention Specialist to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for managing and developing the Investigation Fraud Detection and Loss Prevention...
-
Investigations Manager
4 weeks ago
Newark, Delaware, United States City National Bank Full timeJob Title: Investigations Manager/Fraud Prevention SpecialistCity National Bank is seeking a highly skilled Investigations Manager/Fraud Prevention Specialist to join our team. As a key member of our risk management team, you will be responsible for managing investigations, fraud detection, and loss prevention functions.Key Responsibilities:Supervise daily...
-
AML Compliance Specialist
3 days ago
Newark, Delaware, United States Veterans Sourcing Group Full timeJob Title: AML Compliance AnalystJob SummaryVeterans Sourcing Group is seeking a highly skilled AML Compliance Analyst to join their team in Newark, DE. As a key member of the compliance team, you will be responsible for identifying and mitigating financial crimes, ensuring the company's adherence to regulatory requirements, and maintaining a strong risk...
-
Financial Analyst
4 weeks ago
Newark, Delaware, United States AllSTEM Connections Full timeFinancial Analyst Job DescriptionAllSTEM Connections is seeking a skilled Financial Analyst to join our team in the banking industry.Key Responsibilities:Apply financial principles to analyze and prepare financial operations and statements.Maintain accurate records in databases and generate reports for data analysis.Process corporate actions events,...
-
Financial Analyst
3 weeks ago
Newark, Delaware, United States BCforward Full timeJob Title: Financial AnalystWe are seeking a highly motivated Financial Analyst to join our team at BCforward. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options.Key Responsibilities:Process miscellaneous corporate actions for US and international...
-
Financial Analyst
4 days ago
Newark, Delaware, United States BCforward Full timeJob Title: Financial AnalystBCforward is seeking a highly motivated Financial Analyst to join our team. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options. You will also be working closely with front and middle offices, depositories, global custodians, and...
-
Financial Analyst
4 days ago
Newark, Delaware, United States BCforward Full timeJob Title: Financial AnalystWe are seeking a highly motivated Financial Analyst to join our team at BCforward. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options.Key Responsibilities:Process corporate actions events, including unit splits, warrant exercises,...
-
Financial Analyst
2 weeks ago
Newark, Delaware, United States BCforward Full timeJob Title: Financial AnalystBCforward is seeking a highly motivated Financial Analyst to join our team. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options. You will also be working closely with front and middle offices, depositories, global custodians, and...
-
Financial Analyst Professional
2 days ago
Newark, Delaware, United States BCforward Full timeJob SummaryBCforward is seeking a highly motivated Financial Analyst to join our team in Newark, DE. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options.Key Responsibilities:Process corporate actions events, including unit splits, warrant exercises, and...
-
Financial Services Specialist
2 weeks ago
Newark, Delaware, United States Waystone Governance Ltd. Full timeJob Title: Assistant Vice President - PERE AccountingWaystone Governance Ltd. is seeking an experienced Assistant Vice President to join our team in PERE Accounting. As a key member of our team, you will be responsible for the day-to-day administration of Private Equity Funds, ensuring timely delivery to clients and supporting team members.Key...
-
Security Officer
4 weeks ago
Newark, Delaware, United States Allied Universal® Full timeJob Title: Security OfficerWe are seeking a highly skilled and dedicated Security Officer to join our team at Allied Universal. As a Security Officer, you will be responsible for ensuring the safety and security of our facilities and clients.Key Responsibilities:Provide visible deterrence to crime and client rule infractionsDetect and report suspicious,...
-
Senior Audit Manager
2 weeks ago
Newark, Delaware, United States Bank of America Full timeJob Title: Senior Audit ManagerWe are seeking a highly skilled Senior Audit Manager to join our team at Bank of America. As a Senior Audit Manager, you will be responsible for leading audits of Lines of Business (LOBs) ranging in scale and scope.Key Responsibilities:Developing audit plans, assessing issues for impact, and assigning severity ratingsProducing...
-
AML Compliance Specialist
2 weeks ago
Newark, Delaware, United States Pyramid Consulting Full timeJob Title: AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team at Pyramid Consulting, Inc. in New Castle, DE.Job Summary:The AML Compliance Specialist will be responsible for reviewing and analyzing customer transactions and information for potentially suspicious activity, performing AML or financial...
-
AML Compliance Writer
3 days ago
Newark, Delaware, United States Pyramid Consulting Full timeJob Title: AML Compliance WriterWe are seeking a highly skilled AML Compliance Writer to join our team at Pyramid Consulting, Inc. The successful candidate will be responsible for managing a caseload of investigations, performing analysis, and following up on cases from beginning to completion according to AML procedures and policies.Key...