Financial Crimes Investigator Salary in the United States

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

Internal Fraud Investigations - Senior Investigator (Remote--USA) at U.S. Bank in Boise, Idaho, United States Job Description At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One. Job Description Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable f

Job Description: JOB TITLE: Vice President - {[DB6884512]} DB USA Core Corporation seeks a Vice President in New York, NY to build Anti-money Laundering (AML) transaction monitoring software and partner with key stakeholders (Financial Crime Investigations, AFC Data, Global Technology & Operations, and Business Line Product Managers). Requires a Bachelor's degree in Computer Engineering, or related field or equivalent, and five (5) years of progressively responsible experience interpreting software data quality issues, identifying remediation and tracking to resolution; developing and driving initiatives to transform and modernize monitoring capabilities and services; automating transaction monitoring Oracle Mantas, NICE Actimize, and FIS Prime used for Financial Crimes detection and Compliance management; ensuring the implementation of the AFC controls is mandated by the US regulatory functions; supporting end-to-end implementation of Anti-Money Laundering (AML) automated transaction

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

Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for Fraud Investigators in Merrimack NH, Westlake TX Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to provide exceptional investigative leadership and expertise in the handling of matters that are referred to the group. Critical and analytical thinking are both necessary in order to present information that leads to accurate conclusions and cuts through various investigative complexities. Working in a team environment with other investigators within the group is also a primary focus of this role, along with the ability to provide investigative leadership and direction to significant cases. This position should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In accordance with USA

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