Investigator, Financial Services
3 days ago
The New York State Department of Financial Services is seeking a highly skilled Investigator to join our team. As an Investigator, you will be responsible for conducting complex investigations into financial crimes and ensuring compliance with regulatory requirements.
Key Responsibilities:- Conduct thorough investigations into financial crimes, including money laundering, terrorist financing, and other illicit activities.
- Collect and analyze evidence, including financial documents, records, and other relevant materials.
- Interview witnesses, suspects, and other individuals as needed to gather information and build cases.
- Collaborate with law enforcement agencies and other stakeholders to share intelligence and best practices.
- Prepare and present investigative findings and recommendations to senior management and other stakeholders.
- Minimum of 8 years of experience in law enforcement or a related field.
- Strong analytical and problem-solving skills, with the ability to think critically and strategically.
- Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
- Ability to work in a fast-paced environment and meet deadlines.
- Strong knowledge of financial regulations and laws, including anti-money laundering and terrorist financing.
- A competitive salary and benefits package.
- The opportunity to work with a dynamic and experienced team of professionals.
- The chance to make a meaningful contribution to the protection of New York State's financial system.
If you are a motivated and experienced investigator looking for a new challenge, we encourage you to apply for this exciting opportunity.
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Investigator, Financial Services
4 days ago
Albany, New York, United States StateJobsNY Full timeJob SummaryThe New York State Department of Financial Services is seeking a highly skilled Investigator to join our team. As an Investigator, you will be responsible for conducting complex investigations into financial crimes and ensuring compliance with regulatory requirements.Key ResponsibilitiesConduct thorough investigations into financial crimes,...
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Investigator
4 days ago
Albany, New York, United States StateJobsNY Full timeJob Title: InvestigatorWe are seeking a highly skilled and experienced Investigator to join our team at the New York State Department of Financial Services. As an Investigator, you will play a critical role in enforcing the Banking, Insurance, and Financial Services laws, and ensuring the health of the entities we regulate.Key Responsibilities:Conduct a wide...
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Investigator, NS
2 weeks ago
Albany, New York, United States New York State Civil Service Full timeJob Title: Investigator, NSJoin the New York State Department of Financial Services as an Investigator, NS, and contribute to the enforcement of banking, insurance, and financial services laws. As a key member of our team, you will investigate criminal and fraudulent activities in regulated financial institutions, ensuring the integrity of the financial...
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Investigator, NS
4 days ago
Albany, New York, United States StateJobsNY Full timeJob Title: Investigator, NSJoin the New York State Department of Financial Services as an Investigator, NS, and contribute to the enforcement of banking, insurance, and financial services laws. As a key member of our team, you will investigate criminal and fraudulent activities in regulated financial institutions, ensuring the stability of the global...
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Financial Services Agent
1 month ago
Albany, New York, United States PRT Financial Full timeGrow Your Career with PRT FinancialWe are a thriving brokerage company seeking highly experienced life insurance agents to join our team. As a leading provider of financial services, we offer a unique opportunity for professionals to build a successful career in a dynamic and growing industry.Key Responsibilities:Develop and maintain relationships with...
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Financial Services Professional
2 weeks ago
Albany, New York, United States LPL Financial Holdings, Inc. Full timeUnlock Your Potential as a Financial AdvisorLPL Financial partners with banks to offer a comprehensive suite of financial services to their clients. This opportunity at Community Bank in Albany, NY allows you to join the Investment Program as a Financial Advisor associated with LPL Financial. As a Financial Advisor, you will be an independent contractor, not...
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Criminal Forensic Investigator
2 weeks ago
Albany, New York, United States Albany County Full timeJob Title: Criminal Forensic AuditorAlbany County is seeking a highly skilled Criminal Forensic Auditor to join our team.Job SummaryThe Criminal Forensic Auditor will be responsible for conducting thorough investigations and audits to identify and prevent financial crimes.Key ResponsibilitiesConduct forensic audits and investigations to identify financial...
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Agency Incident Investigator
4 weeks ago
Albany, New York, United States Center for the Disability Services Foundation Full timeAgency Incident InvestigatorThe Center for Disability Services is seeking a skilled Agency Incident Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough and confidential investigations into incidents that occur within our programs and services.Key Responsibilities:Conduct investigations into...
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Investigator - Buffalo, Syracuse, NYC
2 weeks ago
Albany, New York, United States New York State Civil Service Full timeJob Title: InvestigatorWe are seeking a highly skilled and experienced Investigator to join our team at the New York State Civil Service. As an Investigator, you will be responsible for conducting confidential and sensitive investigations regarding allegations of fraud, abuse, corruption, conflicts of interest, and other criminal activity involving New York...
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Criminal Forensic Investigator
2 weeks ago
Albany, New York, United States Albany County Full timeJob Title: Criminal Forensic AuditorAlbany County is seeking a highly skilled Criminal Forensic Auditor to join our team.Job SummaryThe Criminal Forensic Auditor will be responsible for conducting thorough investigations and audits to identify and prevent financial crimes.Key ResponsibilitiesConduct forensic audits and investigations to identify and prevent...
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Financial Services Associate
6 days ago
Albany, New York, United States The Colony Group Full timeClient Service AssociateWe are seeking a highly motivated and detail-oriented Client Service Associate to join our team at The Colony Group. As a key member of our financial advisory team, you will be responsible for providing exceptional client service and support to our high-net-worth and ultra-high-net-worth clients.Key Responsibilities:Assist clients and...
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Agency Incident Investigator
1 month ago
Albany, New York, United States Center for the Disability Services Foundation Full timeAgency Incident InvestigatorThe Center for Disability Services is seeking a highly skilled Agency Incident Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough and confidential investigations, developing plans to prevent and manage incidents, and recommending agency responses.Key...
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Private Investigator
3 weeks ago
Albany, New York, United States Delta Group Full timeJob OpportunityDelta Group, a leading investigative firm, is seeking a skilled Private Investigator to join our team. As a Private Investigator, you will play a crucial role in gathering facts and documentation on claimants related to Work Comp and Liability claims.ResponsibilitiesConduct surveillance on Liability and Work Comp Insurance claims.Prolonged...
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Experienced Surveillance Investigator
3 days ago
Albany, New York, United States Command Investigations Full timeInvestigative Opportunities with Command InvestigationsCommand Investigations LLC is a leading provider of investigative services, offering a dynamic and challenging work environment for experienced surveillance investigators. Our team of professionals is dedicated to delivering top-tier investigative solutions to our clients, and we are seeking a skilled...
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Experienced Surveillance Investigator
4 days ago
Albany, New York, United States Command Investigations Full timeJob Title: Experienced Surveillance InvestigatorCommand Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for...
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Financial Representative
3 weeks ago
Albany, New York, United States Fidelity TalentSource LLC Full timeJob Description:We are seeking a highly skilled and motivated Financial Representative to join our team at Fidelity Investments. As a key member of our branch, you will play a critical role in building strong relationships with our clients and helping them achieve their financial goals.The Expertise We're Looking For:Proven customer service skills, with...
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Experienced Surveillance Investigator
5 hours ago
Albany, New York, United States Command Investigations Full timeJob OverviewCommand Investigations LLC is a pioneering investigative firm that has been at the forefront of the industry since its inception. With a steadfast commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and reliability in the field. Our seasoned team of...
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Financial Representative
3 weeks ago
Albany, New York, United States Fidelity TalentSource LLC Full timeJob Description:We are seeking a highly skilled and motivated Financial Representative to join our team at Fidelity Investments. As a key member of our branch, you will play a critical role in building strong relationships with our clients and helping them achieve their financial goals.The Expertise We're Looking For:Proven customer service skills, with...
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Financial Services Representative
4 weeks ago
Albany, New York, United States Nationwide Full timeJoin Our Team as a Financial Services RepresentativeWe are seeking a highly motivated and customer-focused individual to join our team as a Financial Services Representative. As a representative, you will be responsible for providing exceptional customer service and sales support to our clients.About the RoleProvide customer service and sales support to...
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Financial Services Professional
4 weeks ago
Albany, New York, United States Citizens Full timeJob SummaryCitizens is seeking a highly skilled Financial Advisor to join our Wealth Management division. As a Virtual Financial Advisor, you will be responsible for delivering personalized financial strategies to mass affluent clientele, growing client assets, and retaining and acquiring new clients through exceptional service and sales solutions.Key...