Crime Scene Investigator

CGS, a pioneering force in government innovation, seeks an experienced Senior Financial Crimes Investigator to join our esteemed team. With a proven track record of driving successful investigations and analysis, you will be responsible for uncovering complex financial crimes and bringing perpetrators to justice.Key Responsibilities:Conduct thorough...

About the OpportunityWe are seeking an experienced AML Financial Crimes Consultant to join our team in New York. As a Senior Consultant – AML Financial Crimes, you will play a key role in delivering projects for leading clients across financial services.The ideal candidate will have extensive knowledge of AML laws, regulations, and best practices, as well...

Job SummaryAs a Security Professional at Constellis, you will be responsible for providing routine patrol and access control functions, including property control. You will patrol Buyers facilities and report any security or safety deficiencies. You will also conduct timed patrol tours and special signoffs as directed. In the event of a crime or emergency,...

The City of New York's Business Integrity Commission seeks a highly skilled and experienced individual to join their team as an Associate Fraud Investigator.ResponsibilitiesThe selected candidate will be responsible for conducting complex investigations related to the private carting industry and public wholesale markets. This includes handling complaints,...

Job Opportunity: AML Compliance SpecialistWe are seeking a highly motivated AML Compliance Specialist to join our team in Brooklyn, NY.Salary Range: $28.00-$31.00 per hour (based on location, experience, and job responsibilities)About the RoleThe Anti-Money Laundering Investigations Screening Unit within the Global Financial Crimes Compliance department...

Job Opportunity: Anti-Money Laundering and Know Your Customer AnalystWe are seeking a highly skilled AML/KYC analyst to join our team in Manhattan, New York. This is an exciting opportunity to work with a leading firm in the financial industry.About the RoleThe Anti-Money Laundering (AML) Investigations Screening Unit within Global Financial Crimes...

Job SummaryWe are seeking a skilled Claims Investigator to join our team at Command Investigations. This is a full-time opportunity that offers competitive benefits and a dynamic work environment.About the RoleThe successful candidate will be responsible for conducting thorough investigations, taking recorded statements, and writing comprehensive reports....

Job Summary:Constellis is seeking a Security Protection Specialist to provide routine patrol and access control functions, including property control. This role involves patrolling company facilities, reporting security or safety deficiencies, and responding to emergency situations.Key Responsibilities:• Patrol company facilities and enforce access and...

Company Overview\Futran Tech Solutions Pvt. Ltd. is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. Our technology stack includes a broad variety of proprietary and in-house developed solutions as well as vendor products.\\About the Job\We are seeking an experienced Enterprise Java...

Job Title: Anti-Money Laundering Compliance SpecialistSalary Range: $65,000 - $85,000 per yearAbout the RoleVeterans Sourcing Group is seeking a skilled AML Compliance Analyst to join our team in Brooklyn, NY. As an AML Compliance Specialist, you will play a vital role in identifying potential suspicious activity and ensuring compliance with regulatory...

About The Peninsula New YorkLocated in the heart of Manhattan, The Peninsula New York is a renowned luxury hotel situated on Fifth Avenue. Since its debut in 1988, the hotel has set the standard for exquisite service, heritage, and attention to detail.Salary RangeThe salary range for this position is between $31,550 and $35,760 per year.Job SummaryWe are...

Casino Security ProfessionalThe Resorts Casino Hotel is seeking a skilled Casino Security Professional to ensure the safety and security of our patrons, employees, and assets. As a key member of our security team, you will be responsible for maintaining a safe and secure environment within the casino and hotel complex.About the JobThis role involves a range...

Exciting Pediatric Dentistry OpportunityArthur Marshall Inc is seeking a skilled Pediatric Dentist to join our team in a thriving practice nestled along the scenic Columbia River Gorge. This exceptional opportunity offers a rare chance to work alongside a seasoned provider, focusing exclusively on pediatric dentistry in a modern clinic setting.$400K...

Blackstone is the world's largest alternative asset manager, dedicated to creating positive economic impact and long-term value for its investors, portfolio companies, and communities worldwide. We achieve this by leveraging our exceptional people and flexible capital to help companies overcome challenges.Position OverviewThe SVP of AML will report directly...

Pinnacle Live is a premium, in-house AV partner that elevates live event expectations for people and venues who demand better.With an expert balance of big-picture problem-solving and boots-on-the-ground execution, we deliver bespoke AV solutions for in-person, virtual, and hybrid meetings and live events.The most impressive, impactful meeting and events all...

Director, Financial Crime Compliance RiskLocation: New York, NY - 2 days a week onsiteAbout the Firm:This role is with a leading global financial institution operating here in the US.Role:The Director of Financial Crime Compliance Risk, will play a pivotal role in managing and enhancing the organization’s Financial Crime Compliance (FCC) programs. This...

Job Family:Digital ConsultingTravel Required:Up to 50%Clearance Required:NoneWhat You Will Do:Guidehouse continues to invest in its Financial Crimes and Fraud technology practice and is currently seeking candidates with experience in data analyses and science. This role is to support its growth in fraud across both the public and commercial sectors, and the...

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision, with some latitude for independent judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry...

About the Team:As a member of the Finance, Risk, and Compliance (“FRC”) group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale change initiatives, for leading clients across financial services.Capco FRC is a global team that prides itself on our industry-leading expertise from strategy...

About the Team:As a member of the Finance, Risk, and Compliance (“FRC”) group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale change initiatives, for leading clients across financial services.Capco FRC is a global team that prides itself on our industry-leading expertise from strategy...

p style="text-align:left">Job Family:Digital ConsultingTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain...

Job Family:Digital Consulting (Digital)Travel Required:Up to 25%Clearance Required:NoneWhat You Will Do:Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and...

Director, Financial Crime Compliance RiskLocation: New York, NY - 2 days a week onsiteAbout the Firm:This role is with a leading global financial institution operating here in the US.Role:The Director of Financial Crime Compliance Risk, will play a pivotal role in managing and enhancing the organization’s Financial Crime Compliance (FCC) programs. This...

About the Team: As a member of the Finance, Risk, and Compliance (“FRC”) group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale change initiatives, for leading clients across financial services. Capco FRC is a global team that prides itself on our industry-leading expertise from...

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act,...

Job Family:Digital ConsultingTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud...

Explore a part-time position with the potential to become full-time as a skilled SIU/Claims Investigator in New Orleans. Join Lemieux & Associates and grow your career with us.About UsLemieux & Associates is dedicated to excellence in the field of SIU/Claims investigation. With over 25 years of combined experience, our entrepreneurial owners understand the...

Company Description What Will You Be Doing?  Responsible for the execution of Asset Protection initiatives in assigned locations (4-8 stores), as well as, implementation of shortage reduction programs in high shrink location(s) Partner with local store management to meet strategic Asset Protection objectives Effectively leverage business and...

Constellis - 430 E 29TH ST [Safety Officer / Security Guard] As an Unarmed Security Officer at Constellis, you'll: Provide all routine patrol and access control functions including property control; Patrol Buyers facilities and report all security or safety deficiencies; Conduct timed patrol tours and special signoffs as directed; Respond to the scene of...

Constellis - 430 E 29TH ST [Safety Officer / Security Guard] As an Unarmed Security Officer at Constellis, you'll: Provide all routine patrol and access control functions including property control; Patrol Buyers facilities and report all security or safety deficiencies; Conduct timed patrol tours and special signoffs as directed; Respond to the scene of...

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act,...

Eligible for 20% pay differential** Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and...

Job Description: The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...

Job Description: The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...

Job Description: Lead Analyst, Financial Crimes Digital Asset Surveillance The Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. There are thousands of transactions that occur every day across all of Fidelity’s...