- State of Massachusetts (Boston, MA)
- …motivated individual of integrity and commitment to public service to serve as a Senior Financial Investigator in the Gaming Enforcement Division within the ... crimes pursuant to GL c. 12, | 11M. _Primary Duties_: As a Senior Financial Investigator in the Gaming Enforcement Division, the successful candidate will… more
- SGI Global, LLC (Chicago, IL)
- Chicago, IL, USA | Full Time SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the ... Northern District of Illinois. The Senior Financial Analyst/ Investigator will provide services in support of financial investigations, provide analytical… more
- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... any missing or necessary information. * Completes required training. * The senior financial crimes investigator will focus investigations on OFAC sanctions,… more
- City National Bank (Rochester, NY)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to… more
- Truist (Fort Myers, FL)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- University of Pennsylvania (Philadelphia, PA)
- …of health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator Job Profile Title Research Investigator , ... Senior Job Description Summary The Research Investigator Sr (SRI) will act in a leadership role,...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Biochemistry and Biophysics) Job Profile ... Title Research Investigator , Senior Job Description Summary The Lijun...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- ManTech (Herndon, VA)
- ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company ... lead, and execute investigations, and contribute to control strengthening strategies. The Senior Investigator will report to the Executive Director of… more