Financial Investigations Specialist

About the RoleThe Claims Investigator will be responsible for conducting investigations into commercial and personal lines claims. The ideal candidate will possess a strong background in investigation, excellent communication skills, and the ability to meet tight deadlines.Key Skills and Qualifications:- Commercial or personal lines experience preferred-...

Job DescriptionPhaxis - Financial Services seeks an experienced Chief Financial Operations Specialist to support the financial operations team. This role involves assisting with month-end close procedures, booking journal entries, and investigating variances in financial data.The ideal candidate will have strong analytical skills and be able to prepare and...

RIT Solutions, Inc. seeks a highly skilled Financial Crime Investigator to join our team. As an AML (Anti-Money Laundering) professional, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.Key Responsibilities:Conduct thorough investigations into suspicious transactions and activityAnalyze data...

About the RoleAt Disability Solutions, we are seeking an experienced AML Financial Investigator to join our team. This is a key position responsible for maintaining and enhancing our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program.The successful candidate will have a strong background in financial investigations, with a focus on...

About the Role:In this key position, you will play a vital role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements. As an AML Compliance Officer at Crédit Agricole CIB, you will work closely with our team to identify and mitigate potential risks associated with financial crime.Main...

Apollo Solutions is a distinguished, forward-thinking firm on the East Coast, known for its innovation and excellence in forensic accounting solutions.As Manager, you will lead complex financial investigations, provide expert analysis in high-profile legal matters, and guide a team of talented professionals. This role combines technical expertise,...

**About the Role**The Transaction Monitoring Team at Meta is seeking a highly organized and detail-oriented candidate to assist in identifying potential red flags and regulatory reporting. As an investigator, you will work closely with the team lead and collaborate with other members of the Payments Compliance Team, Legal, Product, Engineering, Risk, and...

**The Ideal Candidate**As a skilled Transaction Monitoring Investigator, you will have a strong background in compliance or internal control functions at a financial services organization. You will possess experience conducting AML Transaction Monitoring investigations, including SAR filing responsibilities, with a proven record of high productivity and...

Company Overview:The Financial Services and Markets Authority (FSMA) is responsible for ensuring the stability of the financial system and protecting consumers. As a regulatory body, we rely on experienced professionals like you to help us achieve our goals.Job Description:As an Investigating legal counsel, you will be part of a multidisciplinary team...

Job Description:Company OverviewNYC Health + Hospitals is a leading healthcare provider, committed to delivering high-quality care services without exception. Our mission is to put patients first and provide person-centered care that exemplifies the ICARE values - Integrity, Compassion, Accountability, Respect, and Excellence.Role SummaryWe are seeking an...

Job DescriptionWe are seeking an experienced Financial Crime Investigator to join our team in Jacksonville. In this role, you will oversee the US Interdiction List process, ensuring that all entity names and account numbers are uploaded in a timely manner.You will work closely with key stakeholders, including AFC management and Ops, to ensure that all...

About the RoleAs a SIU Analyst at Argo Group, you will be part of a vibrant team dedicated to fighting insurance fraud. We are an innovative organization that prioritizes respect, equality, wellness, and opportunity. Our collaborative workplace is designed to foster a sense of belonging among employees, where everyone feels comfortable bringing their whole...

Compensation: The salary for this position is estimated at around $60,000 - $80,000 per annum, depending on experience. Benefits include health, dental, vision, life insurance, PTO, and a 401(k) plan.The role comes with performance incentives, biweekly pay, and opportunities for career growth within the organization.We are committed to providing...

We are seeking a Financial Planning Specialist to join our team at Wellington Adams Financial Group. As a Financial Planning Specialist, you will work closely with senior advisors to support the delivery of comprehensive financial planning and investment management services.Position OverviewThis role is ideal for someone who has prior experience in financial...

Medical Billing Specialists are essential to the financial operations of healthcare facilities like NYC Health + Hospitals. As a key member of our team, you will work closely with patients, families, and external agencies to ensure accurate and timely billing and collection of payments.Your responsibilities will include investigating patient eligibility for...

Bloomberg Finance Career OpportunityAt Bloomberg, we are committed to providing exceptional support to our business partners through data-driven insights on business performance and financial oversight. Our Corporate FP&A (Financial Planning & Analysis) team is seeking a skilled Financial Planning Specialist to deliver various FP&A process re-engineering...

Job DescriptionThe Principal Associate, Fraud Investigator role at Capital One is a dynamic position that requires strong investigative skills and the ability to work effectively with law enforcement agencies. The ideal candidate will have a solid understanding of financial crimes and be able to analyze complex data to identify trends and patterns.This...

Job OverviewPhaxis - Financial Services is seeking a highly skilled Lead Financial Specialist to join our team.The ideal candidate will have experience in financial management and be able to work effectively in a fast-paced environment.About the RoleWe are looking for a talented individual to take on the responsibilities of preparing monthly & year-end...

About the OpportunityWe are seeking an experienced SIU Analyst to join our team at Argo Group. As a SIU Analyst, you will play a key role in supporting our investigative teams by conducting research, analyzing data, and identifying potential fraud. This is an exciting opportunity to join a dynamic team and make a meaningful contribution to the fight against...

About IDNYCIDNYC is a government-issued photo identification card that provides access to City services. Our mission is to ensure that every city resident has access to this important resource, regardless of their background or socioeconomic status. As a Senior Program Integrity Specialist, you will play a critical role in helping us achieve this goal by...