Financial Crime Investigator

About the RoleMUFG Bank, Ltd. is seeking a skilled Financial Crimes Investigator to join our team. As a key member of our fraud prevention unit, you will play a critical role in identifying and investigating suspicious transactions to ensure compliance with regulatory requirements.Key ResponsibilitiesConduct thorough investigations of potentially suspicious...

Job Title: Global Financial Crimes InvestigatorJob Summary:At Bank of America, we are committed to creating a workplace that is inclusive and diverse. As a Global Financial Crimes Investigator, you will play a critical role in helping us achieve our goal of being a great place to work. Key Responsibilities:Conduct thorough investigations of external...

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.We are a diverse and inclusive workplace for everyone. We hire individuals with a...

Join Our Team at DTCCWe are seeking a highly skilled Financial Crimes Senior Analyst to join our team at the Depository Trust & Clearing Corporation. As a key member of our team, you will play a critical role in helping us stay at the forefront of innovation in the financial industry.About the RoleThis is an exciting opportunity for a motivated and...

Join Our Team at The Bank of America CorporationAbout the RoleWe are seeking a highly skilled and experienced Global Financial Crimes Investigator to join our team at The Bank of America Corporation. As a key member of our organization, you will play a critical role in helping us achieve our goal of making financial lives better through the power of every...

Fraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Tanisha Systems. As a Fraud Analyst, you will play a critical role in supporting our client's e-commerce business operations around the globe.Key Responsibilities:Investigate activity on customer accounts to establish validity and perform financial remediation.Investigate...

Compensation and Benefits$32.00 hourly based on experience and credentialsWork EnvironmentHybrid, a flexible work model blending in-office and remote workingJob TypeFull TimeWork ScheduleMonday through Friday 8:30 AM - 5:30 PM with rotating Friday shiftsAbout the RoleAs a Fraud Protection Specialist at Suncoast Credit Union, you will play a critical role in...

Compensation and Benefits$32.00 hourly based on experience and credentialsWork EnvironmentHybrid, a flexible work model blending in-office and remote workingJob TypeFull TimeWork ScheduleMonday through Friday 8:30 AM - 5:30 PM with rotating Friday shiftsAbout the RoleAs a Fraud Protection Specialist at Suncoast Credit Union, you will play a critical role in...

At The Bank of America Corporation, we are driven by a shared purpose to enhance financial well-being through the power of every connection. Our approach to Responsible Growth enables us to deliver value to our clients, colleagues, communities, and shareholders. As a key member of our team, you will play a critical role in managing financial risk and...

Job OverviewUrBench is seeking a skilled Fraud Analyst to support our client's ecommerce business operations worldwide.Key ResponsibilitiesInvestigate customer account activity to establish validity and prevent fraudulent actsConduct thorough investigations into policy violations and transaction anomaliesUtilize multiple systems to gather data and update...

Fraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Tanisha Systems. As a Fraud Analyst, you will play a critical role in supporting our client's e-commerce business operations by conducting investigations, analyzing data, and implementing measures to prevent fraudulent activities.Key Responsibilities:Investigate customer...

Job SummaryWe are seeking a highly motivated Financial Crime Compliance Quality Control Specialist to support our team in executing quality control processes in line with our Departmental Operating Instructions (DOIs). The successful candidate will employ a risk-based approach to identify and mitigate financial crime and money laundering risks, contribute to...

Job SummaryWe are seeking a highly skilled Compliance Investigative Analyst to join our team at Sutton Bank. As a key member of our Compliance Department, you will be responsible for conducting thorough investigations into suspicious financial activity, identifying and mitigating potential risks, and ensuring compliance with regulatory requirements.Key...

Job Title: Financial Intelligence AnalystAt TechOp Solutions International, we are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in analyzing and interpreting complex financial and intelligence data to identify emerging threats and financial crimes.Key...

About the RoleCitigroup Inc. is seeking a highly skilled Senior Principal Engineer to join our Financial Crimes Technology team. As a key member of our team, you will be responsible for designing and implementing cutting-edge technology solutions to combat financial crimes.Key ResponsibilitiesPartner with engineering teams to deliver complex technical...

Job Title: Financial Intelligence AnalystAt TechOp Solutions International, we are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in analyzing and interpreting complex financial and intelligence data to identify emerging threats and risks.Key...

{"title": "Staff Accountant Position", "company": "Creative Financial Staffing", "description": "We are seeking a highly skilled Staff Accountant to join our team at Creative Financial Staffing. As a Staff Accountant, you will play a critical role in preparing financial statements, reconciliations, and journal entries. You will also assist in month-end,...

Job SummaryWe are seeking a highly motivated Financial Crime Compliance (FCC) Quality Control Specialist to join our team at Standard Chartered. The successful candidate will support the team in executing quality control processes in line with our Departmental Operating Instructions (DOIs).By employing a risk-based approach, you will address financial crime...

Job SummaryWe are seeking a highly skilled Investigation Specialist II to join our team at the State of Florida. As a key member of our team, you will be responsible for conducting thorough investigations, collecting and analyzing evidence, and preparing and serving subpoenas and other legal documents.Key ResponsibilitiesConduct interviews with complainants,...

Job SummaryWe are seeking a highly skilled Investigation Specialist II to join our team at the State of Florida. As a key member of our team, you will be responsible for conducting thorough investigations and gathering evidence to support our cases.Key ResponsibilitiesInterview complainants, subjects, and other relevant witnesses to gather information and...