- Idaho Division of Human Resources (Boise, ID)
- FINANCIAL EXAMINER / INVESTIGATOR 1 - DOF Posting Begin Date: 2025/03/03 Posting End Date: 2025/03/16 Work Type: Full Time Location: Boise, ID, United ... has an amazing opportunity for a qualified individual to join our team as a Financial Examiner / Investigator 1 (Underfill for a Financial Examiner… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …in the state executive branch that includes twelve months of full-time work as an Investigator 1 or twenty-four months of full-time work as a Warehouse and Grain ... Dealer Examiner . For additional information, please click on thislink to...you have of full-time work in the classification of Investigator 1 ? + I am not… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Mar 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay...an accredited college or university may substitute for one ( 1 ) year of the required experience. Experience in fraud,… more
- Meta (Chicago, IL)
- …**Required Skills:** Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities: 1 . Ensure efficient and effective risk and ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
- Iowa Department of Administrative Services (Woodward, IA)
- …in the state executive branch that includes twelve months of full-time work as an Investigator 1 or twenty-four months of full-time work as a Warehouse and Grain ... Dealer Examiner . For additional information, please click on thislink to...you have of full-time work in the classification of Investigator 1 ? + I am not… more
- MyFlorida (Jacksonville, FL)
- …inquiries, initiatives, and trends, and conducts periodic case reviews with each investigator and financial analyst to ensure productivity, efficiency and ... certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association… more
- Regions Bank (Hoover, AL)
- …the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of ... potentially suspicious activities including money laundering, fraud, and other financial crimes. **Primary Responsibilities** + Performs a variety of investigative… more
- Huntington National Bank (Columbus, OH)
- …+ 2 years of professional experience working in Fraud, Compliance, Risk, or Financial Investigations + 1 Year Writing Suspicious Activity Reports Preferred ... banking regulations and Suspicious Activity Reporting requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money… more
- University of Colorado (Denver, CO)
- **CU EthicsLine Coordinator & Fiscal Misconduct Investigator ** **University of Colorado Denver** CU EthicsLine Coordinator & Fiscal Misconduct Investigator -36408 ... in government, higher education, or research institutions + Certified Fraud Examiner (CFE), Certified Compliance and Ethics Professional (CCEP), Certified Internal… more
- Capital One (Richmond, VA)
- …certification** **- At least 2 years of AML (Anti-Money Laundering) experience within financial services** **- At least 1 year of people management experience** ... Supervisor - Enhanced Due Diligence Team **The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity… more