Register
Recruit Create CV

Financial Crimes Senior Investigator I Jobs

Financial Crimes Investigator Jobs
By City National Bank At Los Angeles, CA, United States
3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience
2 years’ experience using Microsoft Office
Analytical skills, use of good judgment, attention to detail, internet savvy.
Strong verbal, writing and organization skills.
Perform timely investigations with well-reasoned and supported decision making.
Conducts follow-up with line colleagues for any missing or necessary information.
Investigator I Jobs
By County of Richland, SC At , Columbia

The purpose of the class is to conduct investigations on behalf of the Richland County Public Defender Office; to identify, obtain, and analyze anecdotal and documentary evidence relevant to a ...

Financial Crimes Investigator Jobs
By Dexian At Charlotte, NC, United States
Drafts corrective action plans and participates in change management.
Banking and Finance Investigations experience
Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
Recent experience as an Attorney or possess Juris Doctor
Experience writing Suspicious Activity Reports (SAR’s)
Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
Medicolegal Investigator I Jobs
By NYC Careers At , New York $80,725 - $93,825 a year
The candidate should be comfortable with basic typing/computer skills and photography.
1) Experience in Medicolegal Investigations
He/she will identify immediate life-threatening conditions and take/coordinate action to remove hazards.
NYC residency is not required.
Financial Crimes Investigator Sr - Remote
By Synovus At Georgia, United States
Knowledge and understanding of all fraud categories/types.
Thorough knowledge of bank operations, policies, and procedures required to facilitate investigations.
Knowledge of the general fraud risk associated with financial institutions.
Experience working at a large bank or financial services firm is preferred.
Performs other related duties as required.
Proficiency using Microsoft Office software products.
Senior Manager, Financial Crimes Compliance
By Toast At United States
Design scalable processes to support growth in products offered, expansion into new markets, and to satisfy requirements of Toast partners.
Formalize and standardize BSA/AML Program processes and requirements and ensure compliance across Toast’s businesses, products, and services.
Manage and coordinate audits related to BSA, including providing responses to findings/recommendations and having oversight over remediation activities.
Report suspicious activity to state and federal authorities per regulatory requirements.
Partner with stakeholders, including Legal, Compliance Managers, product owners, and the businesses to accomplish BSA/AML program objectives.
At least seven (7) years of experience in an AML/BSA role at (FinTech preferred) company with global operations.
Intake Investigator I - I-Medic
By Qlarant At Dallas, TX, United States
Refers all potential adverse decisions to the Lead Investigator/Manager.
Certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification
Experience in health care fraud investigation/detection.
Experience in a federal or state healthcare programs
Experience in a related field that demonstrates expertise in reviewing, analyzing, and making appropriate decisions.
Enters investigative information into the case tracking systems and will meet with Lead Investigators to assign investigations to the Investigative team.
Financial Crimes Investigator - Cdd Operations
By KeyBank At United States

Location: For Those Who Work At Home - Various, Ohio 44145 "Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer ...

Senior Investigator Jobs
By WellSense Health Plan At Boston, MA, United States
Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators
Creates detailed investigation reports, including follow-up or remedial action recommendations, per department protocol and presents to department management
Five years of experience in the Managed Care industry preferred; four years’ experience in Medicaid Managed Care highly preferred
Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings
Drafts regulatory reports for manager approval
Drafts responses to subpoenas and other regulatory inquiries for manager approval
Senior Investigator Jobs
By New York City Housing Authority (NYCHA) At New York, NY, United States
Intake employee complaints and maintain organized files in a case management system.
In Addition To Meeting The Minimum Qualification Requirements
Provide other support and guidance to employees and managers as needed, including supporting other initiatives of ODEI.
One year of satisfactory United States legal experience subsequent to admission to any state bar; or
Minimum of two years recent full-time experience in conducting internal EEO investigations subsequent to admission to any bar.
Three - five years of prior experience in EEO.
Investigator I Jobs
By Elevance Health At , Woodland Hills, Ca
Receive offers of settlement for review and discussion with management.
Preparation of statistical/financial analyses and reports to document findings and maintain up-to-date electronic case files for management review.
Communication skills, both oral and written required for contact with all customers, internal and external, regarding findings.
Date Posted: May 31, 2023
Preparation of final case reports and notification of findings letters to providers.
Location: Hybrid, 0-3 times/month in office
Investigator I Jobs
By State Bar of Texas At Greater Houston, United States
Prepares investigative reports, attends hearings, and makes presentations to grievance committees on the results of investigations of attorney complaints.
Assists trial attorneys in the preparation and prosecution of disciplinary actions.
Maintains close liaison with law enforcement and other governmental agencies.
Responds to telephone and written inquiries from complainants, respondents, witnesses, and the public while maintaining confidentiality.
Performs other duties as assigned.
Investigator I Jobs
By State Bar of Texas At Dallas, TX, United States
Prepares investigative reports, attends hearings, and makes presentations to grievance committees on the results of investigations of attorney complaints.
Assists trial attorneys in the preparation and prosecution of disciplinary actions.
Maintains close liaison with law enforcement and other governmental agencies.
Responds to telephone and written inquiries from complainants, respondents, witnesses, and the public while maintaining confidentiality.
Performs other duties as assigned.
Financial Crimes Investigator 1 Jobs
By BECU At , , Wa $29.28 - $35.67 an hour
Perform all responsibilities in accordance with BECU Competencies, compliance, regulatory and Information Protection requirements.
Associate’s degree in criminal justice or related field, or equivalent work or educational experience required.
Minimum two years of experience in Financial Crimes investigation preferred.
Proficient spreadsheet and word processing experience preferred.
Excellent organizational and problem-solving skills required.
Excellent verbal and written communication skills to effectively communicate and provide customer service required.
Investigator I Jobs
By Elevance Health At United States
Knowledge of Plan policies and procedures in all facets of benefit programs management with heavy emphasis in negotiation preferred.
Receive offers of settlement for review and discussion with management.
Preparation of statistical/financial analyses and reports to document findings and maintain up-to-date electronic case files for management review.
Communication skills, both oral and written required for contact with all customers, internal and external, regarding findings.
Fraud certification from CFE, AHFI, AAPC or coding certificates preferred.
National +50 Miles away from nearest PulsePoint, National +50 Miles away from nearest PulsePoint
Hybrid: Global Financial Crimes: Senior Us Investigations And Screening Professional
By Morgan Stanley At New York, NY, United States
Excellent written and verbal communications skills, attention to detail and strong time management skills
Experience writing and preparing SARs in accordance with applicable regulatory requirements
Manage complex multi-jurisdictional investigations, identifying trends and escalating potentially suspicious activity
5-7 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
Experience in conducting due diligence
Developed investigative skills - inquiry and analysis, interviewing, testing, organization, and presentation (both written and verbal)
Senior Investigator Jobs
By Office of Financial Management At Olympia, WA, United States

What this job is about:

Senior Investigator Jobs
By Sungrow Power Supply Co., Ltd. At United States
Track and follow up on consequence management and/or process improvements resulting from investigation findings and recommendations
Collaborate with Compliance and management to identify any potential remedial measures and root causes.
Responsible for issue escalation and mitigation within team. Identify trends within the investigations team and report findings to management
Manage third party vendors utilized during investigations and liaise with law enforcement when necessary to support investigations
Competitive benefits package and employee programs
Partner with Legal, Internal Audit, Human Resources, and Functional Stakeholders on investigations
Financial Crimes Investigator 1 Jobs
By Truist At Winston-Salem, NC, United States
3. Experience with BSA transaction monitoring or case management applications
1. Bachelor's degree or equivalent education and related training.
5. Strong investigative research and documentation skills
6. Strong analytical and critical thinking skills
1. Three years of experience in investigation, law enforcement, or lending role
2. Working knowledge of user acceptance testing including planning, development and execution of test cases 
Financial Crimes Bsa/Aml Investigator
By Regions Bank At Fort Lauderdale, FL, United States
Experience with search engines, case management systems, databases, and similar automation platforms
This position may be filled at a higher level depending on the candidate's qualifications and relevant experience.
Performs a variety of investigative functions to assist FCU BSA/AML with compliance of all Anti-Money Laundering program requirements
One (1) year of related experience
Basic knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC, and FinCEN related laws and regulations
Bachelor's degree in Business, Criminal Justice, Finance, or other related field