financial crime investigator i - Tampa

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. · At Bank of America, you can build a successful career with opportunities to learn, grow, and make a ...

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A Financial Crime Investigator I position is available in the Department of Financial Services' Criminal Investigations Division. The incumbent will conduct investigative activities under direct supervision, including administering oaths and serving subpoenas. · ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting.Lead a high-volume deadline-driven team with a focus on quality and compliance · Identify and implement process improvements with mea ...

The Fraud Investigations Manager is responsible for leading a high-performing team focused on case investigation and suspicious activity reporting. · This role ensures timely and accurate execution of fraud investigation processes while driving continuous improvement and operatio ...

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. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across ...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · ...

The Security Officer III is responsible for providing a safe and secure environment for patients, visitors, staff and others. · Patrols buildings and grounds. · Makes calls for service. · Suspicious person activity. · ...

The Security Officer III is directly responsible for making every professional effort to provide a safe and secure environment and providing assistance to patients, · visitors, staff and others.A high degree of visibility and vigilance with emphasis on crime deterrence and preven ...

The Security Officer III actively patrols buildings and grounds in addition to responding to calls for service. This position plays a key role in the investigation, · reporting and documenting of incidents involving criminal activity, · safety and security issues,potential liabil ...

This Fintech Investigator position is in the Office of the Attorney General within the Consumer Protection Division in Tampa, Florida. · The duties and responsibilities include but are not limited to conduct complex fraud investigations concerning allegations of unfair · detaile ...

This Fintech Investigator position is in the Office of the Attorney General within the Consumer Protection Division in Tampa, Florida.The duties and responsibilities include investigating fraud cases related to consumer protection. · Conduct complex fraud investigations concernin ...

About the Tampa Police Department · The Tampa Police Department is the second-largest police department in Florida and among the top 50 in the United States, with over 1,000 sworn officers and approximately 350 civilian support staff. We serve a vibrant community of 400,000+ resi ...

This position involves conducting analysis to identify at-risk accounts and trends. · Liaison between Fraud Fusion Center and external partners. · ...

The Armed Security Officer plays a critical role in maintaining a safe and secure environment for patients staff visitors and guests. · ResponsibilitiesEnsures that security-sensitive areas are properly secured. · Monitors camera systems and uses cameras to assist in investigatio ...

FSA Federal has partnered with iHire to reach top talent for their opening below. Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations. · Reviews and evaluates data and information from multiple sources. · Confirms com ...

Under the general direction of a Police Sergeant, the Police Officer performs law enforcement duties to protect Authority property, facilities, personnel, and the general public at Tampa International Airport. · ...

Conduct reviews of client account activity statements internet research and client profile information Conduct background checks intelligence customer research transactional analysis Conduct regulatory and sanction screenings as well as review domestic consumer cases and support ...

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 help ...

The day-to-day responsibilities of this role is heavily in the pre-paid card program area. · The Compliance Investigative Analyst will perform a complex analysis of account activities. · ...