Financial crime investigation jobs in United States

This Police Officer position is in Police Services at the VA Medical Center), located at the White River Junction, VT location. This position is full-time at 40 hours per week. To qualify for this position, applicants must meet all requirements by the closing date of this announcement.GS-05 En...

PLEASE NOTE THIS APPLICATION IS EXPRESSING INTEREST IN THIS ROLE AND NOT A FORMAL APPLICATION* GENERAL DESCRIPTION Applicants for this position should be prepared to pass an extensive background investigation, including a comprehensive criminal history, employment, education, financial st...

Salary: $4,853.00 Monthly Location : Monterey Park, CA Job Type: Full-time Job Number: 23-10POPRE Department: Police Opening Date: 08/03/2023 Closing Date: Continuous Police Officer Recruit (Pre-Service) candidates are currently attending, or have graduated from a California POST-certified Police...

Introduction *NOW OFFERING A $10,000 HIRING BONUS* Effective August 9, 2020, paid incrementally over 4 years. THIS IS A NEW CONTINUOUS EXAMINATION. The eligible list resulting from this examination will cancel any existing list and may last approximately one year but can be extended. This examina...

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% o...

AML Investigations Quality Assurance Analyst Specialist, Financial Intelligence Unit (FIU) Austin, Texas Come Join the *** Team Do you want to be a foundational member of an elite compliance team operationalizing ***'s Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program? Do you ...

Financial Crimes/Fraud Investigation Specialist * Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, AZ * Duration: 9+ Months Su mmary: Identifies, research and analyses more complex ...

We are seeking a Financial Crimes investigator to join our BSA team to assist and support Lake ... alert/investigation findings. Able to work autonomously. * Additional duties may be assigned or ...

With a 110-year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier ... The position functions as the investigative arm of the NICB, working in cooperation with member ...

Conducting criminal investigations pertaining to financial obligations of the United States. * Providing protection for various protectees. * Planning and implementing security designs for National ...

Conducting criminal investigations pertaining to financial obligations of the United States. * Providing protection for various protectees. * Planning and implementing security designs for National ...

... investigation and prosecution of money laundering and terrorist financing, and other closely related criminal activity; and building a "culture of compliance" to ensure efficient and effective risk ...

... Crime Specialist (CFCS) are highly desirable. * Experience with data analytics tools and ... investigations is a plus. * Demonstrated leadership abilities, including the ability to lead and ...

Investigation experience required; financial crimes preferred SAR experience preferred Ability to research and manage multiple projects and deadlines simultaneously Strong PC skills, particularly MS ...

Financial Investigation CGS is seeking a Financial Investigator to join our team providing legal ... Qualifications: -Minimum of four years experience in planning and conducting civil or criminal ...

... financial means to retain their own counsel. We aspire to provide the highest level of legal ... strategies and investigation plans and to formulate client-centered arguments and solutions

Four (4) + years of experience in the investigation and research of money laundering and/or ... or other related financial crime and the ability to position our processes to ensure we can ...

Investigate criminal cases and provide legal advice to prospective clients. * Communicate ... freedom, financial futures, physical well-being, and peace of mind. We believe there is a better ...

As part of their ongoing commitment to combating financial crime, we are seeking a skilled and ... Prepare and maintain documentation of investigation findings, including suspicious activity reports ...

Participate in audits from the State and Federal Governments as well as investigations or focused ... Applicants, with criminal histories, are considered in a manner that is consistent with local ...

Prepare financial statements, as needed for various projects or programs, including those of the ... investigation which may include, but is not limited to: fingerprinting, criminal record search ...

Confidential Financial Disclosure Form required. Measles and Rubella immunization required for ... criminal charges. You may be subject to a credit check as a part of the background investigation ...

... any financial records collected. Maintains case information in database. * Maintain and ensure ... investigation which includes providing a signed declaration of all pending and prior criminal ...

... may involve workmanship, financial matters, and administrative violations. Duties and ... Criminal History for submission to the Federal Bureau of Investigation for its report policy ...