Associate Investigator of Financial Crimes

Job Title: Financial Crimes and Fraud SpecialistJob Family: Digital ConsultingTravel Required: Up to 50%Clearance Required: NoneJob Summary:Guidehouse is seeking a Financial Crimes and Fraud Specialist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, as well...

Job Title: Senior Java Developer for Financial Crimes TechnologyJob Summary:We are seeking a highly skilled Senior Java Developer to join our Financial Crimes Technology team. As a key member of our team, you will be responsible for designing and delivering technology solutions for our Alert Review and Investigations squad, specifically relating to the...

About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We take pride in our enduring principles of service, expertise, and...

Job Title: Senior Java Developer for Financial Crimes TechnologyJob Description:Futran Tech Solutions Pvt. Ltd. is seeking a highly skilled Senior Java Developer to join our Financial Crimes Technology team. As a key member of our team, you will be responsible for designing and delivering technology solutions for alert review and investigations...

Job SummaryThe Hispanic Technology Executive Council is seeking a highly skilled Financial Crimes Risk Specialist to join our team in New York. As a Senior Vice President, you will be responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business.Key...

Job SummaryThe Financial Crimes Risk Specialist will play a key role in ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. This position is responsible for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance...

Job SummaryThe Financial Crimes Risk Specialist will play a key role in ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. This position is responsible for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance...

Job Title: Business Analyst with Financial Crimes Domain ExpertiseAt Diverse Lynx, we are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain.Key Responsibilities:* Experience in Financial Crimes domain (ECRR, AML, KYC, Sanctions Screening, Actimize tool)* Hands-on expertise in SQL and data analysis* Proficient in creating...

Job SummaryWe are seeking a highly skilled CDD Utility Manager to join our team at Michael Page. As a key member of our Financial Crimes Consultancy, you will be responsible for establishing a best-in-class utility that promotes compliance with regulatory requirements and provides actionable customer intelligence.Key Responsibilities:Design, develop, and...

Job SummaryThe City of New York seeks a skilled Forensic Photographer to join our team at the Office of Chief Medical Examiner. As a key member of our forensic science team, you will be responsible for capturing high-quality photographs of autopsy scenes, evidence, and crime scenes. Your expertise will help us provide accurate and detailed visual...

Job SummaryPhyton Talent Advisors is seeking a highly skilled Financial Crimes Risk Management Specialist to join our team. The ideal candidate will have a strong background in Anti-Financial Crime (AFC) functions and business roles supporting AFC programs.Key Responsibilities: Develop and execute a framework to escalate customers involved in AFC risk events...

We are seeking a highly skilled Senior Java Developer to join our Financial Crimes Technology team at Omni Inclusive. As a key member of our team, you will be responsible for designing and delivering technology solutions for our Alert Review and Investigations squad, specifically relating to the Actimize platform.The ideal candidate will have hands-on...

The City of New York's Victim Services Unit is seeking a dedicated and compassionate Crime Victim Advocate to join our team in pursuing justice for victims of crime and promoting their safety and well-being.As a Crime Victim Advocate, you will work closely with victims, law enforcement, and community agencies to provide support, resources, and advocacy. Your...

Underwriter - Crime Role OverviewWe are seeking a skilled Crime Underwriter to join our team at Tokio Marine HCC. As a Crime Underwriter, you will work closely with the Underwriting team to analyze risk, exposure, loss, and coverage information for group and individual risk accounts. Your primary responsibility will be to structure and price programs that...

About CLS GroupCLS Group is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows through our systems each day.Our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for...

Cyber Crime Squad DetectiveThe Metropolitan Transportation Authority is seeking a highly skilled Cyber Crime Squad Detective to join their Intelligence Division. As a member of this elite team, you will be responsible for supporting investigations centered around computers and technology, as well as providing technical assistance on investigations involving...

Job SummaryWe are seeking a highly organized and detail-oriented Financial Services Associate to join our team at Stifel Financial. As a key member of our client services team, you will be responsible for providing exceptional support to our financial advisors and clients.Key ResponsibilitiesAssist financial advisors with opening and maintaining client...

Role: Business AnalystLocation: New York City, NYJob Type: FulltimeJob DescriptionAs a seasoned Business Analyst with expertise in Financial Crimes, you will play a pivotal role in driving our company's success. With a strong background in ECRR, AML, KYC, and Sanctions Screening, you will be responsible for analyzing complex data and developing effective...

Job DescriptionITTConnect is seeking a seasoned BPO Sales Executive with expertise in Financial Crimes & Compliance. This is a full-time, senior Sales role with a global leader in IT and Business Consulting present in over 50 countries.Responsibilities:Develop and discuss Sales plans with Portfolio Heads to identify major opportunities in the Financial...

Career OpportunityThe City of New York is seeking a licensed therapist to provide trauma-informed counseling and support services to crime victims. As a member of the Crime Victims Assistance Unit, you will work with a diverse population, providing crisis intervention, safety planning, and ongoing therapy to meet the unique needs of victims.Job...