Financial Crimes Investigator - San Antonio, TX - beBeeSanction

Finding solutions to problems and enjoy making decisions. · Paying attention to all small details. · ...

The Law Enforcement Analyst (Lead) shall gather computerized crime and incident statistical information from installations, · Create tools and products to enable them to parse the data. · Analyze and draw crime and incident conclusions from the data. · Present their analysis to t ...

As a Financial Crime Compliance (FCC) Senior Consultant you will lead a team working with Capgemini's Financial Services and / or Corporate clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

+Under general supervision, is responsible for performing crime and intelligence analysis work for the purpose of reporting and presenting crime information, statistical trends, and criminal intelligence gatherings. · ...

Work with Capgemini's Financial Services and Corporate clients, focusing on transaction monitoring, AML investigations and drafting SARs. · ...

Responsible for enforcing laws and regulations in the protection of life and property. · ...

Manages service calls and emergency police response in an accurate and efficient manner. Maintains activity log and other emergency response notification systems. Operates the Texas Law Enforcement Telecommunications System in accordance with the Texas Crime Information Center (T ...

This position manages service calls and emergency police response in an accurate and efficient manner. It involves operating various communication systems, providing excellent customer service, and performing clerical duties. · ...

The University of Texas at San Antonio (UT San Antonio) is hiring for the position of Police Officer or Senior Police Officer. As a peace officer, you will provide service, information, and aid to all citizens as circumstances require. · To attend and satisfactorily complete the ...

As a Financial Crime Compliance Senior Consultant you will lead a team working with Capgemini's clients focusing on AML investigations KYC fraud detection and sanctions screenings. · ...

+ Job summary: TaskUs partners with companies to protect their brands by detecting and preventing fraud. + Qualifications: Financial crime investigations experience required. Proficiency in data analysis techniques preferred. + Responsibilities: Conduct investigations into suspec ...

A Fortune 50 financial services company is seeking a highly motivated Business Operations Analyst. · In this role you will support compliance efforts by identifying and preventing money laundering. · ...

+ Job Title: Sergeant-Investigator · Reports to: Lieutenant · Dept./School: Police Department · This position assist the field officer via follow-up on the initial police report gathering evidence and other investigative details in order to establish and prepare a criminal case t ...

Provides service information aid to patients guests staff physicians University Health protects life property patients visitors staff physicians all property owned leased rented otherwise under jurisdiction control University Health prevents crime suppresses disturbances investig ...

We are seeking a Fraud Representative to join our team and help uncover, investigate, and resolve fraud-related activity. · We are looking for someone who is proactively discovering potential fraud through in-depth analysis of account activity, · generating reports, · and respond ...

We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address compliance challenges. · Treliant is an essential consulting firm serving banks globally. · ...

Treliant is an essential consulting firm serving banks, · mortgage originators and servicers, · fintechs,and other companies providing financial services globally.We are led by practitioners from the industry · and the regulatory community who bring deep domain knowledge · to he ...

As an Associate Consultant you will work with clients on transaction monitoring AML investigations and drafting SARs. · , , , ...

The Office of the Attorney General's Medicaid Fraud Control Unit (MFCU) is seeking a Sergeant whose work will involve advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Contro ...

The Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General (OAG) is seeking a Sergeant whose work will involve criminal investigations of Medicaid provider fraud and nursing home related investigations. · Work involves conducting criminal investigations of viola ...

A Fortune 50 financial services company in Texas is seeking a new Business Operations Analyst to join their team. · ...