NewConsumer Card Fraud Regional Investigator JPMorgan Chase & CoConsumer Card Fraud Regional InvestigatorSan Antonio, TXChase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. You will analyze customer accounts and transactions to detect potential fraud, conduct thorough investigations, and collaborate with colleagues, merchants, and law enforcement to recover funds and prevent future losses.
NewSenior Bsa/Aml Investigator (Sat - Wed) TwitterSenior Bsa/Aml Investigator (Sat - Wed)Bastrop, LA$120,000–$145,000 / yearITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings.
Criminal Investigator (Deputy U.S. Marshal) U.S. Department of JusticeCriminal Investigator (Deputy U.S. Marshal)Birmingham, AL$54,485–$70,307 / yearThe mission of the USMS includes protection of the judiciary, court security, witness security, asset forfeiture, apprehending fugitives and violent offenders, apprehending and prosecuting unregistered sex offenders, prisoner transportation, management, and custody, and providing assistance in matters of Federal emergencies and other critical incidents. This specialized experience must be gained in a full time certified law enforcement officer position(s) which includes: Independently execute and enforce the civil and/or criminal process; Plan the execution of warrants of arrest; Plan and carry out investigations; Execute warrants of arrest; Lead security assignments for court proceedings in criminal and/or civil trials; or.
AML Investigator Citizens Financial Group IncAML InvestigatorMAAs required by Citizens Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML application, referrals from business lines, and opensource intelligence such as negative media, internet research, information from peer banks, and information from law enforcement. As an AML Investigator, you will conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations or identified as a member of a higher AML risk population.
NewCRIME INTELLIGENCE ANALYST I - 43001501 Government of FloridaCRIME INTELLIGENCE ANALYST I - 43001501JACKSONVILLE, FLThe State's total compensation package for employees features a highly competitive employee benefits including: State Group Health Insurance Coverage; $25,000 Life Insurance Policy (100% paid by employer); Dental, vision, and other supplemental insurance options available; Annual and Sick Leave benefits; 10 paid holidays each year; Retirement plan options, including employer contributions (For more information, please click www.myfrs.com); Flexible Spending Accounts; and. Candidates claiming Veterans' Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code.
NewFraud Investigator II - Officer First Financial Bankshares IncFraud Investigator II - OfficerAbilene, TXHowever, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. Knowledge of banking products, services, systems and workflows, transaction processing applicable regulations, especially the Bank Secrecy Act an amended by the USA PATRIOT Act; and financial crime typologies including terrorist financing is preferred.
GFC Investigator – Commercial Banking (AML) Bank of AmericaGFC Investigator – Commercial Banking (AML)Charlotte, North CarolinaReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
GFC Investigator (Brokerage - AML) Bank of AmericaGFC Investigator (Brokerage - AML)Jacksonville, FloridaResponsibilities for this role include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management.
NewGFC Investigator – Correspondent Banking (AML) Bank of AmericaGFC Investigator – Correspondent Banking (AML)Charlotte, North CarolinaThis job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities for high risk client segments, including Money Service Businesses (MSBs), Casinos, Third Party Payment Processors (TPPPs), Professional Services Entities, Embassies/Missions/Consulates, Consultants, Virtual Currency firms, and Correspondent Banking relationships. Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations.
Investigator/Special Agent 1-4 (Statewide) State Of LouisianaInvestigator/Special Agent 1-4 (Statewide)LA$53,164.80–$80,017.60 / yearThe job duties may include, but are not limited to the following: Review and evaluate allegations of abuse and/or neglect of residents in health care facilities and the circumstances surrounding the events to determine if further investigation is warranted; Assist other Assistant Attorney Generals in case preparation and testify at grand jury and trial as needed; Request, review, and analyze complex medical documentation; the provisions of care delivered by health care providers in all health care settings. Louisiana Bureau of Investigations: Provides follow-up investigation services for the LADOJ; responds to requests for investigative assistance from government agencies, including the apprehension of fugitives; and provides investigative services in cybercrimes, white collar crimes, and public corruption.
Consumer Transaction Monitoring Investigator GuidehouseConsumer Transaction Monitoring InvestigatorSan Antonio, TexasEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
NewInvestigator Analyst Level II GuidehouseInvestigator Analyst Level IILewisville, TexasEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
Transaction Monitoring Investigator GuidehouseTransaction Monitoring InvestigatorSan Antonio, TXEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
NewLead Insider Threat Investigator (US) The Toronto-Dominion BankLead Insider Threat Investigator (US)Jersey City, NJ$91,000–$136,240 / yearTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest.
Senior Investigator - On-Call / As-Needed Charles F. Day & Associates LLCSenior Investigator - On-Call / As-NeededWashington, DCThe Senior Investigator will support complex civil and criminal investigations and may perform investigative planning, research, interviews, evidence review and analysis, investigative documentation, litigation support, intelligence-gathering activities, and coordination with federal and other law-enforcement organizations. Review and analyze documentary and electronic evidence, including emails, communications, telephone records, internet information, bid documents, court filings, transcripts, recordings, and other evidence.
NewInvestigator Chainalysis Government SolutionsInvestigatorDistrict of ColumbiaChainalysis Government Solutions (CGS) is a wholly-owned Chainalysis subsidiary that provides blockchain intelligence solutions, including technology, training, and services to law enforcement, defense, intelligence and regulatory customers across the U.S. Government. Support Complex Investigations: Collaborate with team members and across Chainalysis to provide investigative and analytic support for extremely complex, technical, and highly sensitive initiatives pertaining to financial crimes involving cryptocurrencies.
Fraud Investigator State of MaineFraud InvestigatorAugusta, Maine$22.91–$31.97 / hourThe Department provides health and social services to approximately a third of the State's population, including children, families, older Mainers, and individuals with disabilities, mental illness, and substance use disorders. The Office for Family Independence (OFI) is responsible for administration of eligibility determination for a number of programs, including MaineCare, Temporary Assistance for Needy Families (TANF), Food Supplement and Child Support.
NewFraud Investigator II - Officer First Financial BankFraud Investigator II - OfficerHowever, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. Knowledge of banking products, services, systems and workflows, transaction processing applicable regulations, especially the Bank Secrecy Act an amended by the USA PATRIOT Act; and financial crime typologies including terrorist financing is preferred.
Claim Investigator (CSIU) AAA Southern New EnglandClaim Investigator (CSIU)MIRemoteInvestigative activities may also involve hiring experts for specialized tasks such as home fire cause and origin analysis, surveillance, vehicle accident reconstruction, forensic accounting, and legal counsel, and managing those vendors through setting clear expectations, monitoring results, and reviewing and paying associated expenses. Maintain a comprehensive understanding of claim fraud, including the fraud scenarios and methods by which insureds, claimants, service providers, and other parties may engage in opportunistic fraud, and also the ways in which businesses, professionals and organized crime groups, such as fraud rings, operate.
CSIU Investigator- Large Loss Home Auto Club GroupCSIU Investigator- Large Loss HomeMichiganRemoteThe Auto Club Group is seeking a highly skilled Large Loss Home Claim Investigator who would be responsible for investigating and managing complex, high-severity residential property insurance claims, typically involving significant financial exposure from events such as fires, severe weather, water damage, structural collapse, theft, or suspected fraud. Investigative activities may also involve hiring experts for specialized tasks such as home fire cause and origin analysis, surveillance, vehicle accident reconstruction, forensic accounting, and legal counsel, and managing those vendors through setting clear expectations, monitoring results, and reviewing and paying associated expenses.