Financial Crime Investigator

Fraud Analyst - Wire FraudWe are seeking a skilled Fraud Analyst to join our team in New Castle, Delaware. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and investigating transactions to prevent financial crimes.Key Responsibilities:Monitor and investigate suspicious transactions to prevent...

Job SummaryCity National Bank is seeking a highly skilled Investigations Manager to lead our Fraud Detection and Loss Prevention functions. As a key member of our team, you will be responsible for managing and developing a team of investigators to review fraudulent activity, monitor and sample KYC/EDD/Compliance files, and identify Ponzi activities, investor...

About the RoleWe are seeking a highly skilled and experienced Fraud Operations and Investigations Manager to join our team at City National Bank. As a key member of our risk management team, you will be responsible for leading the development and implementation of strategies to prevent and detect financial crimes, as well as ensuring compliance with...

Job Title: AML AnalystA highly skilled AML Analyst is needed to join our team at Dexian. As a key member of our compliance team, you will be responsible for reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.Key Responsibilities:Document and report case review/investigation...

Job Title: Criminal Investigator (Special Agent)At My Careers by Leoforce, we are seeking a highly skilled and motivated Criminal Investigator (Special Agent) to join our team.Job Summary:We are looking for a Special Agent to conduct criminal investigations pertaining to financial obligations of the United States. The ideal candidate will have a strong...

Job SummaryCity National Bank is seeking a highly skilled and experienced Investigations Manager to join our team. As a key member of our Risk Management department, you will be responsible for leading investigations into potential fraudulent activities and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead investigations into...

Job Title: Investigations Manager/Fraud Prevention SpecialistCity National Bank is seeking a highly skilled Investigations Manager/Fraud Prevention Specialist to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for managing and developing the Investigation Fraud Detection and Loss Prevention...

Job Title: Investigations Manager/Fraud Prevention SpecialistCity National Bank is seeking a highly skilled Investigations Manager/Fraud Prevention Specialist to join our team. As a key member of our risk management team, you will be responsible for managing investigations, fraud detection, and loss prevention functions.Key Responsibilities:Supervise daily...

Job Title: AML Compliance AnalystJob SummaryVeterans Sourcing Group is seeking a highly skilled AML Compliance Analyst to join their team in Newark, DE. As a key member of the compliance team, you will be responsible for identifying and mitigating financial crimes, ensuring the company's adherence to regulatory requirements, and maintaining a strong risk...

Financial Analyst Job DescriptionAllSTEM Connections is seeking a skilled Financial Analyst to join our team in the banking industry.Key Responsibilities:Apply financial principles to analyze and prepare financial operations and statements.Maintain accurate records in databases and generate reports for data analysis.Process corporate actions events,...

Job Title: Financial AnalystWe are seeking a highly motivated Financial Analyst to join our team at BCforward. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options.Key Responsibilities:Process miscellaneous corporate actions for US and international...

Job Title: Financial AnalystBCforward is seeking a highly motivated Financial Analyst to join our team. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options. You will also be working closely with front and middle offices, depositories, global custodians, and...

Job Title: Financial AnalystWe are seeking a highly motivated Financial Analyst to join our team at BCforward. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options.Key Responsibilities:Process corporate actions events, including unit splits, warrant exercises,...

Job Title: Financial AnalystBCforward is seeking a highly motivated Financial Analyst to join our team. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options. You will also be working closely with front and middle offices, depositories, global custodians, and...

Job SummaryBCforward is seeking a highly motivated Financial Analyst to join our team in Newark, DE. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options.Key Responsibilities:Process corporate actions events, including unit splits, warrant exercises, and...

Job Title: Assistant Vice President - PERE AccountingWaystone Governance Ltd. is seeking an experienced Assistant Vice President to join our team in PERE Accounting. As a key member of our team, you will be responsible for the day-to-day administration of Private Equity Funds, ensuring timely delivery to clients and supporting team members.Key...

Job Title: Security OfficerWe are seeking a highly skilled and dedicated Security Officer to join our team at Allied Universal. As a Security Officer, you will be responsible for ensuring the safety and security of our facilities and clients.Key Responsibilities:Provide visible deterrence to crime and client rule infractionsDetect and report suspicious,...

Job Title: Senior Audit ManagerWe are seeking a highly skilled Senior Audit Manager to join our team at Bank of America. As a Senior Audit Manager, you will be responsible for leading audits of Lines of Business (LOBs) ranging in scale and scope.Key Responsibilities:Developing audit plans, assessing issues for impact, and assigning severity ratingsProducing...

Job Title: AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team at Pyramid Consulting, Inc. in New Castle, DE.Job Summary:The AML Compliance Specialist will be responsible for reviewing and analyzing customer transactions and information for potentially suspicious activity, performing AML or financial...

Job Title: AML Compliance WriterWe are seeking a highly skilled AML Compliance Writer to join our team at Pyramid Consulting, Inc. The successful candidate will be responsible for managing a caseload of investigations, performing analysis, and following up on cases from beginning to completion according to AML procedures and policies.Key...