financial crimes investigator Jobs - 8970


Advantage Investigations - Poughkeepsie,NY

Surveillance Investigator Advantage Investigations is the Nation s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results ultimately helping our clients...

Date : 2024-05-01T05:23:42Z

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United States Customs and Border Protection - Westmoreland,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-05T01:23:56Z

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United States Customs and Border Protection - Nedrow,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-05T01:23:58Z

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Flagstar Bank - Hicksville,NY

Position Title Compliance Testing Officer - Financial Crimes Location NYCB Plaza -102 (Hicksville, NY) Job Summary The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing...

Date : 2024-05-05T07:33:27Z

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Westchester Jewish Community Services - White Plains,NY

Westchester Jewish Community Services (WJCS) is currently seeking a full-time Advocate for our Crime Victims and Advocacy Support Services Program. Under the Advocate Supervisor, the Advocate will provide advocacy and support services to survivors...

Date : 2024-05-04T07:44:29Z

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Department Of Homeland Security - Rochester,NY

Summary Joining the Secret Service as a Special Agent will allow you to perform critical protective and investigative assignments. The special agent position starts at a salary of $52,921 (GL-07, step 1), with promotion potential to $158,432...

Date : 2024-05-05T07:33:43Z

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StateJobsNY - Syracuse,NY

Preferred Qualifications The incumbent will be designated as a peace officer and must be a United States citizen, reside in New York State and maintain New York State residency during employment, as well as meet all other requirements related...

Date : 2024-04-21T05:55:36Z

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Kroll Technologies, LLC - All cities,NY

We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring...

Date : 2024-05-04T07:43:26Z

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Lake Shore Savings Bank - Buffalo,NY

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...

Date : 2024-05-02T16:18:06Z

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Lake Shore Savings Bank - Buffalo,NY

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...

Date : 2024-04-23T08:49:42Z

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