Hourly Wage for Financial Crimes Investigator Salary in the United States

This title is part of the New York Hiring for Emergency Limited Placement Statewide program (NY HELPS). For the duration of the NY HELPS Program, this title may be filled via a non-competitive appointment, if they meet the below NY HELPS minimum qualifications. NY HELPS Minimum Qualifications: Investigative Officer: Five years of experience in a field investigative position conducting interviews of witnesses and others, taking written statements and affidavits, collecting and analyzing physical and documentary evidence, and preparing detailed written reports of investigative findings. Substitutions: An associate degree in criminal justice or related field may substitute for two years of qualifying experience. A bachelor's degree in criminal justice or related field may substitute for four years of qualifying experience. Related fields include law enforcement, police science, criminal justice administration, criminology, criminal investigation, police studies, public justice, forensic a

ABOUT THE ORGANIZATION SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, including small businesses and professionals. The anticipated salary range for this role is between $61,000.00 and $89,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long term customer relationships and loyalty, providing superior products and services th

Title: Legal Analyst/ Paralegal Location: REMOTE Duration: 10 Months Contract Contract Type: W2 Responsibilities: · Keen attention to detail and excellent organization · Experience handling highly sensitive information while maintaining professionalism and confidentiality · Strong analytical and communication skills · Experience in reviewing and responding to legal documents such as court orders or subpoenas · Comfort with basic data analysis including use of Excel, Looker or Tableau Interest in financial crime investigations is a plus · Experience as a paralegal is also a plus Skills: · The Analyst will work with our Legal and Global Investigations team to help respond to criminal and civil subpoenas. · Analyze subpoenas and court orders for validity and completion · Review information received from law enforcement and escalate to internal investigation teams where there is opportunity for case development · Conduct thorough research of internal databases for responsive accounts · Cor

Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more We are the region's locally headquartered bank and wealth management company We are honored to consistently be named a Top Workplace by our Associates, who make a difference every day for the people, businesses, and Communities we serve We Stand For Service is more than part of our name, its our mission and our purpose The Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of fraud analysts, fraud investigators, and fraud intake specialists whose purpose is to: engage the first line of defense to understand internal and external fraud risk appetite; devise plans and techniques to prevent, detect, mitigate and recover fraud

Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding customer service to our customers. To do so we feel it is important to provide outstanding career opportunities to our employees. If you are looking for a rewarding position with great potential, outstanding benefits and a job you can be proud of, then work where you bank at Lake Shore Savings Bank! Some of the qualities we look for in our employees are: dedication to their jobs, enthusiasm, excellent communication skills and problem-solving skills. We invite you to learn more about what Lake Shore Savings Bank stands for and what positions are currently available. We hope we can do many great things together. We are seeking a Financial Crimes investigator to join our BSA team to assist and support Lake Shore Savings Bank’s BSA Officer to ensure a

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume. Job Title: Financial Crimes Specialist Location: Charlotte, NC 28262 Hours: Standard, M-F, 8am- 5pm (2 months of training is 100% onsite, hybrid schedule after training) Duration: 6-Month Contract (extensions or conversions possible) Pay Rate: $30-$32/hr RESPONSIBILITIES: Identifies, researches, and analyzes more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products. Duties include any or all the following: Performs risk analysis and modeling to provide input and recommenda