Global Financial Crimes Investigator - Chicago
2 weeks ago

Job summary
This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business.Responsibilities
- Completes investigations while overseeing cases meet or exceed closure and quality metrics
- Gather and evaluate relevant information to support sound decision-making throughout the investigative process.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Investigator, BSA/AML Financial Crimes
1 month ago
Coinflow is hiring an investigator for their financial crimes team. · ...
Investigator, BSA/AML Financial Crimes
1 month ago
We are seeking a hands-on execution of financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alerts within a case management system and ad hoc referrals from business partners. ...
Sr. Investigator, BSA/AML Financial Crimes
1 month ago
Coinflow is a next-generation payments company that enables merchants and marketplaces to accept payment methods across 170+ countries. · ...
Coinflow is a next-generation payments company that enables merchants and marketplaces to accept payment methods across 170+ countries. We are looking for an Investigator to perform financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alert ...
We're seeking an experienced AML and Fraud investigator to build and scale our financial crimes prevention program.Perform investigations on assigned BSA/AML and Fraud alerts generated by monitoring systems within the case management system. · Conduct initial triage and investiga ...
Sr. Investigator, BSA/AML Financial Crimes
1 month ago
Lead in complex financial crime investigations and help build the team at Coinflow. · ...
A hands-on execution of financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alerts within a case management system and ad hoc referrals from business partners. · ...
Coinflow es una startup fintech en rápido crecimiento en Chicago que está revolucionando los pagos digitales. Se busca un líder experimentado en BSA/AML Finanzas del Crimen para ayudar a construir y escalar su programa preventivo contra fraudes financieros. · ...
We are looking for a Senior Investigator to lead complex financial crime investigations and build the team in our fast-paced fintech environment. · ...
criminal intelligence analyst
1 month ago
The Criminal Intelligence Analyst position at the Chicago Police Department involves performing specialized confidential research and analytical work to improve law enforcement activities. · Develops extensive understanding of software platforms in use by the department for crime ...
Anti-Money Laundering Specialist
5 days ago
+The AML Specialist plays a critical role in protecting the integrity of the financial system. · +Investigate alerts generated by transaction monitoring systems to identify potentially suspicious activity · Analyze customer transactional behavior against expected norms and identi ...
Investigator
1 month ago
The job involves investigating infractions by employees of rules and regulations. The investigator will conduct criminal investigations of CTA related criminal activity and interact with outside law enforcement agencies when required. · Conducts internal/external investigations a ...
Special Agent
4 weeks ago
Protects the national strategic rail network vital to national defense and interstate commerce. · ...
A Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. · ...
This role is part of the Google Payments Compliance AML team that safeguards users and protects products from fraud and financial crimes abuse by ensuring strict adherence to global Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulations. · ...
Multi-Store Investigator
1 week ago
Macy's es más que solo una tienda. Estamos parte de una historia capturada en los corazones y mentes de América durante más de 160 años. · ...
Join the Financial Crimes Risk Management (FCRM) team as Director, AI & Automation. You will lead delivery and lifecycle governance of solutions that protect clients and the firm by accelerating Conduct Risk AML and Fraud detection investigation and response through Robotic Proce ...
This Analyst will assist with ensuring the firm complies with the Bank Secrecy Act, the USA PATRIOT Act, anti-terrorist financing and other applicable global regulatory frameworks. · ...
Assists crime victims by offering a broad range of services including help with compensation claims crisis intervention court support case status updates community referrals and community awareness programs. · ...
Detective
1 month ago
The Metra Police Department serves and protects commuters using the Metra system and Metra's property. · The Detective will conduct crime investigations and perform proactive policing of specialized criminal activity. ...