Global Financial Crimes Investigator

Financial Crimes Investigator - Senior AnalystSGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ideal candidate will provide analytical services in support of financial investigations, collection of criminal monetary penalties and civil...

**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...

About the RoleWe are seeking a highly skilled Financial Crime Investigator to join our team at CIBC. As a key member of our Fraud Management US Region, you will be responsible for conducting complex research and analysis of account activity to assess levels of risk and fraud type.Your primary objective will be to make a fraud determination and complete all...

Job Title: Senior Financial Analyst/InvestigatorJob Summary:SGI Global is seeking a highly skilled Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The successful candidate will provide analytical services in support of financial investigations, collection of criminal monetary...

About the RoleThe Financial Crimes Senior Analyst is responsible for monitoring potentially unusual banking transactions by reviewing customer account activity to identify and evaluate atypical behavior, and to escalate any suspicious activity for further investigation.Key ResponsibilitiesLeverage data to identify anomalies and review activity of assigned...

Cyber Crime Threat Evaluation Manager Job DescriptionJob Summary: We are seeking a highly skilled Cyber Crime Threat Evaluation Manager to join our team at Bank of America. The successful candidate will be responsible for identifying and assessing cyber threats across the cyber crime threat landscape, specifically evaluating emerging cyber crime trends and...

Cyber Crime Threat Evaluation ManagerThe Cyber Crime Threat Evaluation Manager is responsible for identifying and assessing cyber threats across the cyber crime threat landscape, specifically evaluating emerging cyber crime trends and AI threats.This role involves developing strategy, analyzing cyber crime trends/activity and using actionable intelligence to...

We are seeking a seasoned Senior Financial Investigations Lead to join our Financial Investigations and Dispute Advisory Services (FIDS) Practice at RSM, a leading provider of professional services to the middle market globally.Our purpose is to empower clients and people to realize their full potential in a world of change. As a Senior Financial...

We're seeking a seasoned professional to join our team as a Senior Investigator, responsible for leading the detection and prevention of financial crimes within our organization.As a key member of our AML team, you will be instrumental in identifying complex money laundering schemes, analyzing suspicious activities, and ensuring compliance with AML...

AML Analyst Job DescriptionAs a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key Responsibilities:Review and analyze financial transactions to identify patterns of suspicious activity.Evaluate the risk associated with specific transactions or clients.Utilize Excel and other...

At Efi Global, we are seeking a skilled Structural Analysis Engineer - Failure Investigation Specialist to join our team of experts in forensic engineering and failure analysis.The ideal candidate will have a strong background in structural analysis and a passion for investigating complex engineering failures. As a Failure Investigation Specialist, you will...

Senior Financial Auditor/Investigator OpportunityFSA Federal is seeking a highly skilled Senior Financial Auditor/Investigator to support the US Attorney's Office. As a key member of our team, you will play a critical role in delivering exceptional services in support of law enforcement and homeland security.Key Responsibilities:Collaborate with attorneys...

We're seeking a seasoned professional to join our team as a Senior Anti-Money Laundering Investigator. In this role, you'll play a critical part in detecting and preventing financial crimes within our organization.Key ResponsibilitiesAdvanced Transaction Analysis: Dive deep into intricate financial transactions to uncover hidden patterns and anomalies.Case...

About the RoleCNO Financial Group is seeking a Senior Legal Compliance Analyst to join our Corporate team. As a key member of our compliance team, you will be responsible for executing and operating CNO's Anti-Money Laundering (AML) and watchlist transaction monitoring in a timely manner.Key ResponsibilitiesInvestigate potentially suspicious activity and...

LaSalle Network has partnered with a leading financial services firm in Rosemont, IL, to find a Financial Risk Management Specialist to join their team. This role is ideal for a financial decision maker who drives business in measurable ways.The Financial Risk Management Specialist will play a crucial role in ensuring effective financial risk management...

Interactive Brokers is seeking a skilled Client Operations - Security and Fraud Prevention Analyst to join our team. This role involves proactive handling of client inquiries, tracking of fraud cases, and creation of training materials.Key responsibilities include:Proactive handling of client exceptional inquiries via call backs and client...

About the RoleAt Robinhood, we're committed to safeguarding our customers' assets and maintaining the highest standards of security and integrity. As a Fraud Ops Associate, you'll play a key role in detecting and investigating fraudulent activities, ensuring the integrity and security of our credit card services.Key ResponsibilitiesConduct thorough...

About UsAxiom Global is a pioneering legal technology platform that bridges the gap between legal teams and top talent. Our mission is to empower legal departments to work smarter, adapt faster, and go further. We achieve this by connecting growing mid-market and Fortune 500 companies with a world-class bench of experienced, specialized legal...

Job SummaryWe are seeking a highly experienced and skilled Global Controller to join our team at RSM US LLP. As a key member of our financial leadership team, you will be responsible for overseeing the financial activities of the company, including high-level accounting, managerial accounting, and transaction processing activities.Key...

About Northern Trust:Northern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity has enabled us to maintain a...