Financial Crimes Investigator

Financial Crimes Enforcement Network (FinCEN)FinCEN is a bureau within the United States Department of the Treasury that safeguards the financial system from the abuses of financial crime. As a Senior International Policy Advisor at FinCEN, you will play a critical role in preventing and detecting terrorist financing, money laundering, and other financial...

OverviewThe Financial Crimes Enforcement Network (FinCEN) is a key unit within the U.S. Department of the Treasury that plays a vital role in preventing and detecting terrorist financing, money laundering, and other financial crimes.Job DescriptionThis position is located in our Global Investigations Division, where you will provide administrative support to...

Job OverviewCareer Opportunities at the US Secret ServiceThe United States Secret Service (USSS) is a federal law enforcement agency with a unique mission - to protect national leaders, visiting heads of state and government, major presidential and vice presidential candidates, and their families. As a Special Agent, you will have the opportunity to serve in...

About this RoleK2 Integrity is seeking a skilled Business Analyst to support the development of our banking payments risk platform.Key ResponsibilitiesLeverage expertise in bank payments to articulate, gather, and document business requirements.Analyze business problems to ensure all proper contexts are understood and integrate into actionable...

Overview Be a part of an exceptional team that leads company shrink mitigation and safety initiatives while keeping our Guests, Associates, and Communities at the center of everything they do. The face of retail is constantly changing, and this agile team is at the forefront of the latest Loss Prevention technology and analytical tools that help protect...

About the JobWe are seeking a Strategic Policy Analyst to join our team at the Treasury, Financial Crimes Enforcement Network. As a key member of our Office of Strategic Policy, you will play a critical role in developing and implementing policies that safeguard the U.S. financial system from illicit activities.Job DescriptionThe successful candidate will...

About the RoleAt Xcelerate Solutions, we're seeking a highly skilled Criminal Analyst (Med) to join our team in support of an Enterprise Intelligence and Investigative Analysis contract.Job OverviewWe're offering a competitive salary range of $90,000 - $120,000 per annum, based on experience and qualifications.ResponsibilitiesDevelop comprehensive...

K2 Integrity Holdings, Inc. is seeking an expert to support and drive engagements in the Financial Crimes Risk Management advisory practice. The ideal candidate will have deep knowledge of anti-money laundering and countering the financing of terrorism (AML/CFT) related issues.This role involves providing guidance, policy analysis, recommendations, and...

Your Career Awaits: Financial Crime Senior ConsultantCrowe is a leading public accounting, consulting and technology firm in the United States. Our team provides audit services to public and private entities while helping clients achieve their goals with tax, advisory, risk and performance services.We're offering an exciting opportunity for a Senior...

Join Ladgov Corporation, a leading organization in law enforcement training, as an Advanced Investigative Training Specialist. This exciting opportunity offers a competitive salary of $120,000 per year.About the RoleThis position requires a subject matter expert with at least 15 years of experience in investigative techniques and ATF policies. The ideal...

About the RoleWe are seeking a Compliance Specialist to support and drive engagements in our Financial Crimes Risk Management advisory practice. As a key member of our team, you will play an integral role as a subject-matter expert on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues.ResponsibilitiesManage and lead...

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

Job DescriptionJob DescriptionPosition Summary TDI — the strategic the strategic advisory and risk intelligence firm — is currently seeking a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. The successful candidate will be team oriented and collaborative, have 3-5 years of experience managing US,...

Command Investigations LLC is a forward-thinking investigative company that has been at the forefront of the industry since its inception. With a relentless 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...

Your Journey at Crowe Starts Here:At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

Job Title: Surveillance InvestigatorCommand Investigations is a leading-edge investigative company that has been at the forefront of the industry since its inception. Our team of seasoned professionals, coupled with cutting-edge technology, has allowed us to stand out as a leader in the investigation industry.What You'll Get:A dedicated position as a...

We are seeking an experienced Senior Chinese Investigative Specialist to join our Commercial Risk Management team at TD International in Washington, D.C. The ideal candidate will have 3-5 years of experience conducting investigations for commercial clients and/or professional services firms, with a strong focus on China and Southeast Asia.Key...

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

About the US Secret ServiceThe US Secret Service is a world-renowned organization dedicated to protecting national security and investigating financial crimes. Our mission is to safeguard the integrity of the U.S. financial system and protect national leaders.Job SummaryWe are seeking highly skilled and motivated individuals to join our team as Police...

Job SummaryThe District of Columbia Bar seeks a skilled Forensic Investigator to support its attorneys in investigating and prosecuting ethical complaints. As a key member of the team, you will work closely with the Disciplinary Counsel to identify information needed by attorneys and prepare investigative plans showing potential sources of information.Key...