Suspicious Activity Investigator

Job OverviewPosition: Fraud Investigation SpecialistDuration: 6+ MonthsLocation: RemoteRole Summary:As a Fraud Investigation Specialist, you will play a crucial role in safeguarding our clients' interests by identifying and mitigating fraudulent activities. Your expertise will contribute to maintaining the integrity of our financial systems.Key...

Position Overview:As a key member of our team, you will be responsible for evaluating system-generated alerts to identify potential illicit activities that necessitate reporting in accordance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key Responsibilities:1. Analyze alerts generated by our systems to determine the presence of...

Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full onsite presence, five days a week.Note: Video or face-to-face interviews are mandatory prior to any offers.We are looking for a Data Entry Officer with expertise in wire transfer processes, as well as...

Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full-time onsite presence.Role Overview:The Cash Management and Trade Operations Analyst is an entry-level position focused on supporting various projects and initiatives related to cash management in...

Job SummaryWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at Dexian. As an AML Specialist, you will play a critical role in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.Key ResponsibilitiesConduct thorough reviews of customer transactions...

Position Title: Anti-Money Laundering Investigator - Transaction Monitoring OperationsJob Overview:The selected candidate will play a crucial role in supporting various Anti-Money Laundering (AML) functions across multiple business sectors. Responsibilities may encompass investigations of suspicious activities, reporting, enhanced due diligence, and other...

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by promoting health and safety, fostering independence, and safeguarding vulnerable populations. We focus on supporting individuals and families across various life aspects. We provide...

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by ensuring safety and well-being through effective transportation solutions. We are committed to supporting community independence and protecting vulnerable populations. We provide a...

Introduction Make a Difference with DelDOT At the Delaware Department of Transportation (DelDOT), our mission is to enhance the quality of life for Delaware residents by ensuring safety and well-being, promoting independence, and safeguarding vulnerable communities. We focus on empowering individuals and families through various support services. We...

Senior Investigator of Financial CrimesCity National Bank is seeking a highly skilled Senior Investigator of Financial Crimes. In this pivotal role, you will be tasked with scrutinizing client transactions to ensure adherence to anti-money laundering laws and regulations.Primary Responsibilities:Examine diverse transaction types, including cash deposits,...

Overview The Delaware Department of Justice, led by the Attorney General, is dedicated to enforcing the law, protecting civil liberties, and ensuring the safety of the community. The office comprises a team of skilled professionals committed to serving the public with integrity and diligence. Position Summary We are currently seeking a highly...

Our client, a leading global security company, Allied Universal, is currently seeking professional Security Officers to join their team in a warehouse setting in Wilmington, DE. This is a great opportunity to join a well-established organization with excellent career advancement opportunities.Job Title: Security Flex OfficerThe Security Flex Officer is...

Overview Incyte is a biopharmaceutical organization dedicated to the discovery, development, and commercialization of innovative therapies aimed at addressing significant unmet medical needs in oncology, inflammation, and autoimmunity. The company is devoted to the meticulous pursuit of research and development excellence to enhance patient outcomes,...

Job OverviewPosition: Weekend Overnight 11p-7a - additional Per Diem opportunities available.Compensation: $24.00/hr.**YELLOW OR RED CARD REQUIRED**Role SummaryThe Enhanced Security Officer at OPS Security Group is essential in ensuring the safety and security of the facility. The key responsibilities include:1. Grounds Patrol:Conduct regular inspections of...

Job Summary:Allied Universal is seeking a highly skilled and dedicated Security Flex Officer to join our team. As a Security Flex Officer, you will be responsible for ensuring the safety and security of our clients' facilities, acting as a visible deterrent to crime and client rule infractions, and detecting and reporting suspicious, unsafe, or criminal acts...

Position Overview:As a key member of our team, you will be responsible for evaluating system-generated alerts to identify potential illicit activities that necessitate reporting in accordance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key Responsibilities:1. Analyze alerts generated by our systems to determine the existence...

Job Summary:As a Patrol Driver at Allied Universal, you will be responsible for ensuring the safety and security of assigned locations. This role requires a high level of attention to detail, excellent communication skills, and the ability to work independently.Key Responsibilities:Conduct vehicle patrols of exterior areas to deter and detect potential...

Job SummaryWe are seeking a highly skilled and detail-oriented Security Operations Officer to join our team at Delaware Park Casino & Racing. As a Surveillance Specialist, you will be responsible for maintaining the security and integrity of our operations.Key ResponsibilitiesSurveillance and Monitoring: Conduct thorough surveillance and monitoring of CCTV...

Job DescriptionOverviewAllied Universal, a leading security and facility services company, offers rewarding careers that provide a sense of purpose. As a member of our dynamic, diverse, and inclusive team, you will contribute to a culture that reflects in our communities and customers we serve.Job SummaryWe are seeking a Security Flex Officer to join our...

Job SummaryWe are seeking a highly skilled and detail-oriented Cashier to join our team at Delaware Park Casino & Racing. As a Cashier, you will be responsible for providing exceptional customer service, handling cash transactions, and maintaining a secure and organized cash handling environment.Key ResponsibilitiesCustomer Service: Provide fast, friendly,...