FBI Financial Crime Investigator

Investigation SpecialistThe Investigation Specialist will conduct thorough investigations into suspected cases of financial fraud, money laundering, and other financial crimes. The goal is to identify and prevent these illegal activities.Key Responsibilities:Review customer activity, transaction monitoring alerts, and case referrals to identify suspicious...

Job TitleWe are seeking a skilled Financial Crimes Analyst to conduct thorough due diligence on customers identified by L1 analysts as having potential adverse media.Key Responsibilities:Review and verify adverse media alerts escalated from L1 analysts.Assess the relevance and materiality of adverse media findings and contribute to risk mitigation...

Job Role OverviewFinancial fraud investigation is a core component of maintaining our organization's integrity, involving in-depth examinations into suspected cases of financial crimes and other illicit activities.ResponsibilitiesDetailed investigations to identify fraudulent activity root causes are conducted.Complex data sets analysis is performed to...

We are seeking an experienced and detail-oriented Fraud Investigator to join our team.About the RoleThe ideal candidate will have a strong background in investigating and analyzing financial data, with excellent communication and problem-solving skills. They will work closely with our team to identify and mitigate potential fraud risks, ensuring compliance...

Transform Your Career with FBI Special Agent OpportunitiesLeverage your STEM background to excel as a high-skilled special agent. This role offers a unique chance to transition from engineering and upskill in various fields.As an FBI special agent, you'll develop expert-level skills through specialized training, real-world investigations, and access to...

AML Investigator Role OverviewThis role involves conducting comprehensive due diligence on customers identified by colleagues as having potential adverse or negative media.Key Responsibilities:Review and assess adverse media alerts escalated from colleagues.Verify customer identity and evaluate the relevance and materiality of adverse media findings.Conduct...

Job Title: Fraud InvestigatorThis role is responsible for conducting thorough investigations into suspected cases of financial fraud, money laundering, and other financial crimes.About the RoleConduct in-depth reviews of customer activity and transaction monitoring alerts to identify suspicious patterns or anomalies.Ensure all investigations are performed in...

Financial Crimes SpecialistOur organization is seeking a highly skilled and detail-oriented Financial Crimes Specialist to investigate suspected cases of financial fraud, money laundering, and other white-collar crimes.Key Responsibilities:Conduct thorough investigations into financial irregularities, gathering and analyzing evidence from various...

Overview Use your accounting background to become an FBI Special Agent. This transition is an opportunity to upskill and become an expert in your field. At the FBI, you'll not only use your accounting knowledge; you'll also build on it by working on cases that challenge you to think critically, adapt quickly, and collaborate with elite professionals...

OverviewUse your accounting background to become an FBI Special Agent. This transition is an opportunity to upskill and become an expert in your field. At the FBI, you'll not only use your accounting knowledge; you'll also build on it by working on cases that challenge you to think critically, adapt quickly, and collaborate with elite professionals tackling...