Financial Crime Investigator

Job Title: Financial Crime InvestigatorAvant is seeking a skilled Financial Crime Investigator to join our Fraud Operations team in Chicago. As a key member of our team, you will be responsible for investigating and analyzing complex financial crimes, identifying patterns and trends, and developing strategies to prevent and mitigate fraud.Key...

About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Job Title: Fraud InvestigatorThis role is responsible for conducting thorough...

Job Title: Global Financial Crimes InvestigatorLocation: Charlotte, North Carolina; Chicago, Illinois; Pennington, New Jersey; Jacksonville, FloridaJob Summary:At Bank of America, we are committed to creating a workplace that is inclusive and diverse. We are seeking a skilled Global Financial Crimes Investigator to join our team. As a Global Financial Crimes...

Financial Crimes Investigator - Senior AnalystSGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ideal candidate will provide analytical services in support of financial investigations, collection of criminal monetary penalties and civil...

**Job Description:**At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for...

Job SummaryWe are seeking a highly skilled Anti-Money Laundering Investigator to join our team at BMO Financial Group. As a key member of our compliance team, you will be responsible for conducting investigations to identify, assess, and report on activity that indicates an exposure to financial crimes.Key ResponsibilitiesConduct thorough investigations to...

About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Role/DepartmentWe are seeking a highly skilled Subject Matter Expert...

About the RoleThe Financial Crimes Senior Analyst is responsible for monitoring potentially unusual banking transactions by reviewing customer account activity to identify and evaluate atypical behavior, and to escalate any suspicious activity for further investigation.Key ResponsibilitiesLeverage data to identify anomalies and review activity of assigned...

About the RoleThe Financial Crimes Senior Analyst is responsible for monitoring potentially unusual banking transactions by reviewing customer account activity to identify and evaluate atypical activity, and to escalate any suspicious activity for further investigation.Key ResponsibilitiesLeverage data to identify anomalies and review activity of assigned...

Job SummaryWe are seeking a highly skilled and experienced Investigator to join our team at the Chicago Transit Authority. As an Investigator, you will be responsible for conducting internal and external investigations, analyzing crime data, and providing recommendations for improving overall Authority security.Key ResponsibilitiesConduct thorough...

Job Title: InvestigatorUnder general direction, the Investigator will investigate infractions by employees of rules and regulations, conduct criminal investigations of CTA-related criminal activity, and interact with outside law enforcement agencies when required. The Investigator will also perform analysis of crime stats regarding the...

Fraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at CIBC. As a Fraud Analyst, you will play a critical role in identifying and preventing financial crimes, ensuring the security of our customers' accounts and the bank's risk tolerance.Responsibilities:Conduct thorough research and analysis of account activity to...

We're seeking a seasoned professional to join our team as a Senior Investigator, responsible for leading the detection and prevention of financial crimes within our organization.As a key member of our AML team, you will be instrumental in identifying complex money laundering schemes, analyzing suspicious activities, and ensuring compliance with AML...

AML Analyst Job DescriptionAs a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key Responsibilities:Review and analyze financial transactions to identify patterns of suspicious activity.Evaluate the risk associated with specific transactions or clients.Utilize Excel and other...

Senior Anti-Money Laundering InvestigatorWe are seeking a highly skilled and experienced Senior Anti-Money Laundering Investigator to join our team at the Canadian Imperial Bank of Commerce. As a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key Responsibilities:Lead...

Job Title: Anti-Money Laundering AnalystJob Summary:We are seeking a highly skilled Anti-Money Laundering Analyst to join our team at Apex Systems. As a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key Responsibilities:Transaction Monitoring: Review and analyze financial...

Cyber Crime Threat Evaluation ManagerThe Cyber Crime Threat Evaluation Manager is responsible for identifying and assessing cyber threats across the cyber crime threat landscape, specifically evaluating emerging cyber crime trends and AI threats.This role involves developing strategy, analyzing cyber crime trends/activity and using actionable intelligence to...

Senior Financial Auditor/Investigator OpportunityFSA Federal is seeking a highly skilled Senior Financial Auditor/Investigator to support the US Attorney's Office. As a key member of our team, you will play a critical role in delivering exceptional services in support of law enforcement and homeland security.Key Responsibilities:Collaborate with attorneys...

About the RoleCNO Financial Group is seeking a Senior Legal Compliance Analyst to join our Corporate team. As a key member of our compliance team, you will be responsible for executing and operating CNO's Anti-Money Laundering (AML) and watchlist transaction monitoring in a timely manner.Key ResponsibilitiesInvestigate potentially suspicious activity and...

Senior Financial Analyst/InvestigatorSGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The successful candidate will provide expert services in support of financial investigations, analytical services in the collection of criminal monetary...