Advanced Financial Crimes Investigator

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...

Protect the Nation from Cyber Threats and Financial CrimesAs a Special Agent, you will utilize your accounting and finance background to safeguard the nation against cyber threats, terrorism, and financial fraud.With specialized training and real-world investigative experience, you will refine your financial analysis skills, enhance your expertise, and...

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...

Thriving Fraud Investigator Role">Job DescriptionThis position presents a fantastic opportunity for individuals to commence their investigative career journey with expertise in fraud detection and prevention.We are seeking a talented Fraud Investigator to join our team, who will work independently in a fast-paced environment, utilizing advanced skills to...

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...

AML Risk Analyst Job OpportunityWe are seeking a skilled AML risk analyst to join our Adverse Media team. This role involves conducting thorough due diligence on customers identified by L1 analysts as having potential adverse or negative media.About the Role:This is an exciting opportunity for someone looking to advance their career in AML and contribute to...

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...

Job Title: Financial Crime Prevention SpecialistThis role supports a major financial institution by screening adverse media/article/news alerts for potential fraud or financial crime.Working independently to identify and flag suspicious transactions or behaviors.Utilizing provided training to set up for success in an investigative career.Collaborating with...

This exciting role is perfect for those looking to kick off a strong investigative career.About the JobWe are seeking an entry-level Fraud Investigator to join our team in Charlotte, working onsite 3-4 times a week. You will be part of a large client's contract, supporting various banks.You will focus on screening high volumes of adverse media/article/news...

Job Title: Financial Crime SpecialistThe role of a Financial Crime Specialist involves conducting in-depth examinations into alleged cases of financial malfeasance, money laundering, and other illicit financial activities. Key responsibilities include reviewing customer transactions, analyzing data to identify suspicious patterns, and collaborating with...