Financial Crimes Investigator

Job Title: Incident Investigation CoordinatorSalary: $60,000 - $80,000 per yearAbout Hills BankHills Bank is a dynamic and growing financial institution committed to providing exceptional banking services and protecting its customers from financial crimes.Job Summary:We are seeking an experienced Fraud Analyst to join our team as an Incident Investigation...

Key ResponsibilitiesMonitor financial crime risk management systems to detect, prevent, and mitigate fraud.Perform complex and/or escalated fraud investigations.Keep management apprised of the status and progression of assigned fraud investigations.Decision items based on judgment and research, job experience, and following established procedures and...

Job DescriptionWe are seeking a highly skilled and detail-oriented individual to join our team as a Risk Management Specialist. In this role, you will be responsible for monitoring financial crime risk management systems, performing complex fraud investigations, and working with internal and external stakeholders to mitigate loss.RequirementsA minimum of 2...

Job Title: Fraud Risk Management ProfessionalSalary: $70,000 - $90,000 per yearAbout Hills BankHills Bank is committed to delivering exceptional banking services while maintaining the highest standards of risk management and compliance.Job Description:This role involves identifying, assessing, and mitigating financial crime risks across various business...

Job DescriptionThis is an onsite full-time role that involves organizing and maintaining Investigational Drug Services across Cedars-Sinai Medical Services. The ideal candidate will work collaboratively with other Investigational Drug Pharmacists to provide safe and effective services. Participates in Research and IRB-related activities to ensure compliance...

SCHEDULE:Full-time; Monday through Friday (8:00 am-5:00 pm) Average of 40 hours per week. LOCATION: 131 E Main St, Hills, Iowa 52231 BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that...

Job Description:Innovative Metrics, a successful innovative online technology company, is seeking a highly skilled Bookkeeper Assistant to provide crucial support to our account management team in all areas of accounting. As a Bookkeeper Assistant, you will be responsible for various tasks including invoicing, checking financial figures, and creating...

Job SummaryBloomfield Hills, a scenic city in Oakland County, Michigan, is seeking qualified individuals to join its Public Safety Department as a Public Safety Officer. This role offers an exciting opportunity to serve the community and make a difference in people's lives.About UsThe City of Bloomfield Hills is committed to providing exceptional public...

**Job Summary:**We are seeking a highly skilled Senior Risk Mitigation Specialist to join our team at Cornerstone Community Financial Credit Union.The ideal candidate will have 2-5 years of experience in fraud investigation or a related field and a two-year college degree or completion of a specialized course of study at a business or trade school. They...

Job DescriptionThe Senior Risk Mitigation and Compliance Officer is a critical role at Cornerstone Community Financial Credit Union, responsible for safeguarding the organization and its members against loss. This position plays a key part in managing and executing fraud detection, prevention, and Bank Secrecy Act (BSA) compliance strategies.This expert will...

Job OverviewInnovative Metrics, a pioneering online technology company since 2005, is seeking a skilled Financial Operations Assistant to provide vital support to our accounting team. As a key member, you will play a crucial role in maintaining the financial health of our organization.About the RoleWe are looking for a detail-oriented and organized...

About the RoleWe are seeking a highly skilled and motivated Law Enforcement Officer to join our team in Polk County, WI.Job SummaryThis is a challenging and rewarding role that requires strong communication, problem-solving, and decision-making skills. As a Law Enforcement Officer, you will be responsible for maintaining law and order, responding to...

About the RoleAt Kelly, we're passionate about helping individuals find a career that suits them. We're currently seeking an experienced Financial Aid Specialist to join our team at a prestigious college in Auburn Hills.This is a fantastic opportunity for someone who wants to make a meaningful impact on students' lives while working in a supportive and...

Job Overview:As a Security Officer with Allied Universal, you will serve as the first line of defense for our clients' properties. You will be responsible for maintaining a safe and secure environment, while providing exceptional customer service.Responsibilities:Patrol premises to prevent and detect signs of crime and other security risks.Respond to...

  At Kelly®, we’re passionate about helping you find a job that works for you. How about this one? We’re seeking a Financial Aid Specialist to work at a prestigious college in Auburn Hills. With us, it’s all about finding the job that’s just right. Why you should apply to be Financial Aid Specialist: $20.51 per hour Supportive and inclusive...

Community Policing PositionThe City of Auburn Hills Police Department is seeking a Public Safety Guardian to join their team. As a key member of the community, this individual will be responsible for maintaining public safety and enforcing laws within the city limits. **Key Responsibilities:**Patrol designated areas to prevent and detect crimeInvestigate...

Job OverviewWith an estimated salary of $60,000 - $80,000 per annum, the Jewish Federation of Detroit is seeking a skilled Security Coordinator to provide a safe and secure environment for students, staff, and visitors.Duties and Responsibilities:Monitor facilities to ensure security and prevent crimeProvide armed response in emergency situations and take...

Job OverviewThe City of Auburn Hills Police Department seeks a highly skilled and dedicated Law Enforcement Officer to join their team. As a vital member of the community, this individual will be responsible for maintaining public safety and enforcing laws within the city limits.**Key Responsibilities:**Patrol designated areas to prevent and detect...

**Job Title:** Security Coordinator**Company Overview:The Jewish Federation of Detroit is seeking a skilled Security Coordinator to join their team. This role requires a strong background in law enforcement or investigation, with a minimum of five years of experience.Salary: $60,000 - $80,000 per year, depending on qualifications and experience.**Job...

Job Description:Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather have the time to deepen relationships and create complex financial plans, then join a team that is a stable industry leader. Fidelity provides a business model with an existing client base and institutional feeders of business that is...

Job Description:Financial Consultant If you no longer want to spend your time on sourcing new clients and would rather have the time to deepen relationships and create complex financial plans, then join a team that is a stable industry leader. Fidelity provides a business model with an existing client base and institutional feeders of business that is...

**Job Overview:** We are looking for a dedicated and experienced Security Coordinator to join our team at The Jewish Federation of Detroit, Jewish Day Schools, and/or Summer Camp Programs.Salary Range: $70,000 - $90,000 per year.**Responsibilities:- Ensure the safety and security of students, campers, staff, visitors, and property at The Jewish Federation of...

Wintrust is a financial holding company with approximately $62 billion in assets whose common stock is traded on the NASDAQ Global Select Market. Guided by its “Different Approach, Better Results” philosophy, Wintrust offers the sophisticated resources of a large bank while providing a community banking experience to each customer. Wintrust operates more...

**About the Role:**We are looking for a dedicated BSA Fraud Prevention Expert to join our team at Cornerstone Community Financial Credit Union. As a key member of our Risk Mitigation Team, you will be responsible for safeguarding our credit union and its members against loss through effective fraud detection, prevention, and BSA compliance strategies.Key...