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Financial Crimes Investigative Analyst Jobs

Investigative Analyst I Jobs
By ASRC Federal Holding Company At , Washington, 20004, Dc
Generate electronic case files in INTERPOL Washington’s internal case management system, including data entry and uploading of preliminary investigative findings.
1+ years of experience performing the basic tasks of this position as described in the duties and responsibilities
Experience with various software is essential, e., Microsoft Office Suite, particularly Access and Excel
Experience applying analytical and evaluation methods and techniques
Transmit investigative information through international and domestic telecommunication systems in response to routine investigative and humanitarian inquiries
Answer and respond to phone inquiries from both domestic and international law enforcement partners
Financial Crimes Java Developer
By Morgan Stanley At , New York, 10036, Ny
4+ years of hands on experience working on Core Java and advanced Java
Strong Database design skills including SQL, procedures, and query tuning
Strong oral and written communication skills
Excellent interpersonal skills and professional approach
RestFul / Web Services, XML, REST, SOAP, JSON
Service Design Concepts, OO and Functional Development concepts
Financial Crimes Operations Supervisor
By Frost At San Antonio, TX, United States
Experience in a Financial Crimes management position at a bank
Utilize current Financial Crimes and regulatory knowledge to propose procedure and process improvements.
Bachelor’s Degree in relevant field or equivalent work experience
4+ years of financial crimes experience
Demonstrated experience leading a group
Demonstrated experience working well with other departments and teams
Research Analyst - Financial Crimes
By Forrest Solutions At Washington DC-Baltimore Area, United States
Bachelor's degree in a relevant field such as Business, Finance, Criminal Justice, or related disciplines.
Moderate experience in research, investigative analysis, or related fields is preferred.
Strong analytical skills with the ability to synthesize and interpret information from diverse sources effectively.
Knowledge of corruption, money laundering, fraud, and unethical behavior indicators is a plus.
Excellent written and verbal communication skills to convey complex information in a clear and concise manner.
Detail-oriented and adept at spotting irregularities or anomalies within data.
Financial Crimes Analyst - Remote | Wfh
By Get It Recruit - Finance At Alpharetta, GA, United States

Are you ready to be part of an innovative FinTech company making waves in the industry? We are a dynamic Atlanta-based company, at the forefront of solving complex operational challenges faced by ...

Financial Crimes Analyst Jobs
By STCU At Liberty Lake, WA, United States
Flexible schedules and remote-work opportunities
An Overview Of The Benefits Can Be Found Here.
Paid time off—plus 11 paid holidays!
Medical, dental, vision and life insurance
Financial Crimes Specialist Jobs
By Fifth Third Bank At United States
Minimum Knowledge, Skills And Abilities Required
Ability to make decisions or know when to escalate matters to management
Ability to Communicate with management
Possesses working knowledge of industry trends.
One to three years of specialist experience in compliance, investigative work, or a related field.
Associates Degree or commensurate work experience.
Investigative Analyst Jobs
By Cybersecurity and Infrastructure Security Agency At Arlington, VA, United States

Duties Summary Who May Be Considered: U.S. Citizens View common definitions of terms found in this announcement. This position is located in the Cybersecurity and Infrastructure Security ...

Digital Investigative Analyst Jobs
By Express Employment Professionals - Garland, TX At Garland, TX, United States
Experience and/or certifications in mobile device forensics.
Experience as an investigative analyst for a government agency or in a technology or social media company.
Texas Department of Safety (DPS) National Crime Information Center (NCIC)/ Texas Crime Information Center (TCIC) certification preferred not required.
Basic knowledge of different investigative techniques.
Comprehensive knowledge of analyzing physical and digital forensics.
Comprehensive knowledge in organizing and presenting computer data through various methods.
Financial Crimes Program Manager
By Robinhood At Denver, CO, United States
5+ years experience working in project and program management
Strong written and verbal communication, analytical skills, project management ability, and attention to detail
Perform risk management to minimize project risks
Ensure that all projects are delivered on-time and satisfy the requirements
Knowledge of Actimize, including the SAM, CDD and ActOne Modules
Experience working on Financial Crimes and Compliance at a financial institution or related consulting experience.
Quality Assurance Lead, Financial Crimes
By Cash App At Phoenix, AZ, United States
2+ years people management experience
Stay up-to-date with regulatory updates and new requirements, and understand overall impact to daily work
5+ years of experience developing or leading regulatory compliance teams at financial institutions
Knowledge of reporting tools, data query and analysis, or programming
Experience presenting to senior leadership and ability to collaborate across compliance programs
Working experience leading and developing quality assurance compliance teams at financial institutions
Investigative Analyst Jobs
By Abbott At Golf, IL, United States
Technical skills - Analytic editing/writing - Leadership - Research methodology - Social network analysis - information/data management.
Knowledge and experience in one or more of the following is desired:
Bachelor’s or Associates degree or equivalent work experience required.
Experience in areas of intelligence analysis.
E-Commerce Marketing – historical analysis, tagging, filtering, retrieval, removal, trademark/copyright knowledge, platform quality assurance.
experience in areas of intelligence analysis.
Impd Narcotics Investigative Analyst
By City of Indianapolis At Indianapolis, IN, United States

Position Summary Position is responsible for maintaining the Indianapolis Metropolitan Police Department (IMPD) drug vault. Secures drugs confiscated by police officers as evidence and performs ...

Investigative Analyst Jobs
By U.S. Forest Service At Jackson County, MS, United States

Summary This position is located with the Forest Service, Law Enforcement and Investigations (LEI) office and is responsible for performing a variety of criminal investigative assignments, technical ...

Investigative Analyst (Healthcare Fraud)
By US Defense Health Agency At , Wallops Island, Va $71,099 - $109,908 a year
Highly Qualified. Candidates in this category possess good skills and experience above the minimum requirements for the announced position.
If you are relying on your education to meet qualification requirements:
Qualified. Candidates in this category meet the minimum experience requirements for the announced position.
Professional certification as a Certified Fraud Examiner (CFE) within 36 months of employment.
Male applicants born after December 31, 1959 must complete a Pre-Employment Certification Statement for Selective Service Registration.
Your resume may be submitted in any format and must support the specialized experience described in this announcement.
Investigative Analyst Jobs
By US Office of Inspector General At , Raleigh, Nc $98,496 - $133,395 a year
If you are relying on your education to meet qualification requirements:
Prepare data trend analysis and/or abnormality reports for dissemination to organizational components, management and field activities.
Education cannot be substituted for experience at this grade level.
Telework availability will be based upon the mission requirements and supervisory determination.
Travel requirement is less than 25%.
Qualified Category - Meets the minimum qualifications as described in the Qualifications section of this announcement.
Fraud Investigative Analyst Jobs
By Visions Federal Credit Union At , Endwell, 13760, Ny $20.00 - $25.50 an hour
Efficient time management and organizational skills
Essential Knowledge, Skills, & Abilities:
Excellent interpersonal and communication skills (both verbal and written)
Strong computer and math skills, adherence to confidentiality, detail-oriented
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
Familiar with the operation of all major credit union products, services and systems including, but not limited
Financial Crimes Specialist Jobs
By Fifth Third Bank At Rosemont, IL, United States
Minimum Knowledge, Skills And Abilities Required
Ability to make decisions or know when to escalate matters to management
Ability to Communicate with management
Possesses working knowledge of industry trends.
One to two years of specialist experience in compliance, investigative work, or a related field.
Associates Degree or commensurate work experience.
Quantitative Model Validation Analyst – Fraud/Financial Crimes/Compliance
By U.S. Bank National Association At , Remote $99,365 - $128,590 a year
Thorough knowledge of the quantitative and qualitative risk factors, industry risks, competition risks, and risk management approaches
Strong analytical, organizational, problem-solving, negotiation, and project management skills
Bachelor’s degree in a quantitative field, and five or more years of relevant experience
MA/MS in a quantitative field, and three or more years of related experience
PhD in a quantitative field, and less than two years of related experience
Thorough data compilation, programming skills and qualitative analysis skills
Investigative Analyst I Jobs
By Orange County Sheriff's Office, Orlando, Florida At Greater Orlando, United States
Ability to attend various training classes to enhance analytical skills and technical knowledge.
Ability to effectively present information to and respond to questions from management, outside agencies, businesses, and the general public.
Must have FCIC/NCIC Limited Operator certification within one (1) year of employment.
Some positions, depending on the responsibilities, may require the candidate to successfully pass a physical or other selection processes when needed.
Retirement benefits are provided by the Florida Retirement System
Education incentive and reimbursement programs