Financial Crime Investigator

Job OverviewCompany OverviewNewance is a prominent player in the manufacturing sector, specializing in innovative solutions for water heating and treatment technologies. With a rich history and a commitment to excellence, we pride ourselves on our skilled workforce and our dedication to continuous improvement.As a key member of our engineering team, the...

Job SummaryFirst Horizon is seeking a highly skilled Financial Crimes Investigator to join our BSA Compliance team. As a key member of our team, you will be responsible for conducting confidential research and investigations to detect and prevent financial crimes.Key ResponsibilitiesAnalyze client account transactions to detect potentially suspicious...

Why join us Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Tens of thousands of companies from startups to enterprises - including DoorDash, Flexport, and Compass - use Brex to proactively control spend, reduce...

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate. We are built for a constantly evolving financial...

KPMG Advisory practice is currently our fastest growing practice.We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down.In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture.At KPMG, our people are our number one priority.With a wealth of...

JOB DETAILS AND QUALIFICATIONS The Clackamas County Sheriff’s Office is seeking a qualified candidate for the position of Crime Analyst assigned to the Clackamas County Interagency Task Force (CCITF). The mission of CCITF is to combat drug related crime by disrupting and dismantling criminal organizations impacting Clackamas County communities. The...

K2 Integrity is seeking a dedicated AML (anti-money laundering) Manager to enhance our Financial Crimes Risk Management practice. This position offers a hybrid work environment.Key Responsibilities:Oversee and direct projects related to assessments, system integrations, gap evaluations, remediation efforts, process enhancements, and segmentation...

About the Job**Crime Analyst - Intelligence Specialist**Vets Hired is seeking a highly skilled Crime Analyst - Intelligence Specialist to join our team. As a Crime Analyst - Intelligence Specialist, you will play a critical role in analyzing and interpreting crime data to support law enforcement efforts.Key Responsibilities**Collect and Analyze Crime Data**:...

About the Job**Crime Analyst - Intelligence Specialist**Vets Hired is seeking a highly skilled Crime Analyst - Intelligence Specialist to join our team. As a Crime Analyst - Intelligence Specialist, you will play a critical role in analyzing and interpreting crime data to support law enforcement efforts.Key Responsibilities:**Data Analysis**: Collect,...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Company DescriptionBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups...

Job Summary:We are seeking a skilled Investigator to join our team at TJX Companies. As a key member of our asset protection team, you will play a critical role in maintaining a safe and secure shopping environment for our customers.Key Responsibilities:Conduct thorough investigations into incidents and allegations of theft, shoplifting, and other...

Job Summary:We are seeking a skilled Investigator to join our team at TJX Companies. As a key member of our asset protection team, you will play a critical role in maintaining a safe and secure shopping environment for our customers.Key Responsibilities:Conduct thorough investigations into incidents and allegations of theft, shoplifting, and other...

Job Summary:The Child Welfare Investigative Specialist plays a critical role in ensuring the safety and well-being of Arizona's children. This position conducts thorough investigations into allegations of child abuse and neglect, working closely with internal and external stakeholders to gather evidence and build cases.Key Responsibilities:Assess and respond...

Job SummaryThe Arizona Department of Child Safety is seeking a highly skilled and experienced Child Welfare Investigative Specialist to join our team. As a key member of our investigative unit, you will be responsible for conducting thorough and sensitive investigations into allegations of child abuse and neglect.Key ResponsibilitiesConduct home visits and...

Location: On site at location listed in job postingSUMMARYThe position is responsible for performing confidential research and investigations of money laundering and other financial crimes with the suspicious activity monitoring (SAM) team of BSA Compliance.ESSENTIAL DUTIES AND RESPONSIBILITIESAnalyze client account transactions from various internal...

The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and/or neglect, which may have resulted in serious injury, or death of a child. This position conducts home visits, and documents interviews, testifies in court, assists and trains staff in the navigation of a variety of...

Job Summary:The Child Welfare Investigative Specialist plays a critical role in ensuring the safety and well-being of Arizona's children. This position conducts thorough investigations into allegations of child abuse and neglect, working closely with internal and external stakeholders to gather evidence and build cases.Key Responsibilities:Assess and respond...

Location: On site at location listed in job posting SUMMARY The position is responsible for performing confidential research and investigations of money laundering and other financial crimes with the suspicious activity monitoring (SAM) team of BSA Compliance. ESSENTIAL DUTIES AND RESPONSIBILITIES Analyze client account transactions from various internal...

Company DescriptionWe represent victims of sexual abuse in civil cases. Our attorneys have extensive experience advocating for survivors of sexual abuse. We are dedicated to helping victims of these horrible crimes heal the wounds of their abuse by empowering them through the legal process.We are currently seeking a full-time Investigator for our office...

Company DescriptionWe represent victims of sexual abuse in civil cases. Our attorneys have extensive experience advocating for survivors of sexual abuse. We are dedicated to helping victims of these horrible crimes heal the wounds of their abuse by empowering them through the legal process.We are currently seeking a full-time Investigator for our office...