Financial Crimes Investigator

About the JobWe are seeking a highly skilled Financial Crime Investigator to join our team in San Antonio, TX. As a Financial Crime Investigator, you will be responsible for identifying and mitigating financial crime risks, as well as implementing effective controls to prevent such risks from materializing.Estimated Salary: $80,000 - $100,000 per year.Key...

Job OverviewAllSTEM Connections is a leading provider of STEM professionals, currently seeking an experienced AML/Fraud Analyst to join our team. This role will be based in San Antonio, working fully onsite.Job ResponsibilitiesCollect and analyze data from various sources, including transaction records, customer information, and relevant alerts to identify...

Job OverviewGuidehouse is seeking a highly skilled AML Risk Analyst and Financial Crimes Investigator to join our team. This role will be responsible for performing AML alert/case reviews, applying research and analytic techniques to identify complex information sets, and documenting findings in narrative style format.About the RoleThe ideal candidate will...

Company Overview:Guidehouse is a leading global consulting firm dedicated to solving complex problems and making a positive impact on society.We are committed to creating a diverse and inclusive work environment that fosters collaboration, innovation, and growth.Salary:$85,000 - $110,000 per yearJob Description:This full-time role involves performing AML...

Veterans Sourcing Group is a Global Financial Services firm seeking an experienced Financial Crime Analyst on a Temporary basis for their San Antonio, TX office location. The estimated salary for this position is $80,000 - $105,000 per year.Job Overview:The successful candidate will be responsible for conducting periodic internal account/customer reviews to...

About the Role:We are seeking a highly skilled AML Investigator Analyst to join our team at Guidehouse. This is an exciting opportunity for someone who wants to make a real impact in the fight against financial crime.Job Summary:The Analyst will be responsible for performing AML alert/case reviews, applying research and analytic techniques to mitigate risks...

Key Responsibilities">The Lead Fraud Investigator is responsible for managing efforts in detecting, investigating, and preventing fraudulent activities. This includes overseeing complex fraud cases, developing investigative strategies, and collaborating with internal and external stakeholders to mitigate fraud risks for the Bank and Sponsor Banking...

Job OverviewWe are seeking a highly motivated Financial Crime Prevention Specialist to join our team in San Antonio, TX USA.Estimated Salary: $85,000 - $110,000 per yearAbout the RoleThis is a contract opportunity with a duration of 6 months and possible extension.Key ResponsibilitiesInterpret AML Risk standards, guidelines, policies, and procedures to make...

About GuidehouseGuidehouse is a leading management consulting firm. We are seeking an experienced AML Financial Crime Analyst to join our team.Job Description:We are looking for a skilled AML Financial Crime Analyst to assist in the detection and prevention of financial crimes. The ideal candidate will have experience in anti-money laundering (AML)...

Job OverviewAs a Financial Crimes Analyst Level II, you will play a critical role in applying research and analytic techniques to digest complex information sets and make logical determinations regarding unusual and potentially suspicious activity.

Job Title: AML Investigations AnalystVeterans Sourcing Group is hiring an AML Investigations Analyst to work in our San Antonio, TX office.Estimated Salary: $90,000 - $115,000 per year, depending on experience.Job Requirements:Conduct periodic internal account/customer reviews to identify potentially suspicious activityAnalyze transactional information to...

Job Title: AML Investigations AnalystWe are seeking a highly skilled AML Investigations Analyst to join our team at Veterans Sourcing Group in San Antonio, TX.Estimated Salary: $95,000 - $120,000 per year, depending on experience.Key Responsibilities:Conduct internal account/customer reviews to identify potentially suspicious activityAnalyze transactional...

Company OverviewGuidehouse is a leading management consulting firm that provides expertise in risk, strategy, digital transformation, operations improvement, and human capital management. Our team has extensive experience in the financial services industry, including anti-money laundering (AML) compliance.About the RoleWe are seeking an experienced AML...

Job DescriptionWe are seeking a highly skilled AML Compliance Analyst to join our team at ATR International.The ideal candidate will be responsible for conducting comprehensive research and investigations to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entities.In this role, you will...

About the Role">This position is responsible for leading efforts in detecting, investigating, and preventing fraudulent activities. The successful candidate will oversee complex fraud cases, collaborating with internal and external stakeholders to develop strategies that mitigate fraud risks for the Bank and Sponsor Banking Program.The ideal candidate will...

About the Opportunity:Guidehouse is seeking an experienced AML Investigator Analyst to join our team. This role offers the chance to work on high-profile projects and collaborate with experts in the field.Key Responsibilities:Conduct thorough reviews of AML alerts and cases to identify potential financial crimes and suspicious activity.Apply research and...

Job OverviewAt AllSTEM Connections, we are committed to understanding the complexities of the financial industry and providing innovative solutions that drive growth.Job ResponsibilitiesWe are seeking a skilled Senior Anti-Financial Crimes Analyst to join our team. In this role, you will be responsible for collecting and analyzing data to identify potential...

Investigative RoleThe Advanced Criminal Investigator position at CAPPS, Inc. offers a challenging and rewarding career in law enforcement. As a Medicaid Fraud Investigator, you will play a crucial role in conducting complex investigations of Medicaid provider fraud and nursing home related investigations.This high-profile position requires a strong...

Requirements and QualificationsTo be successful in this role, you must have:A high school diploma or equivalentAt least four years of experience in law enforcement or a related fieldValid TCOLE certificationExcellent analytical and problem-solving skillsAbility to work effectively in a fast-paced environmentPreferred qualifications include:Experience...

Are you a detail-oriented and analytical professional with a passion for compliance and investigations? We are seeking a skilled Senior Compliance Investigator to join our team at AllSTEM Connections.About the RoleThis is a challenging and rewarding opportunity to work in a dynamic environment, where you will be responsible for conducting independent...