Financial Crimes Investigator - New York

+We are seeking an experienced Financial Crimes Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, NY.+ · +This is a full-time opportunity in which we'll provide competitive pay, comprehensive be ...

We are seeking an experienced Financial Crimes Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. · This is a full-time opportunity in which we'll provide competitive pay and comprehens ...

We are seeking an experienced Financial Crimes Investigator to support the Department of Justice (DOJ) U.S. Attorney's Office (USAO), Eastern District of New York (EDNY) in Brooklyn, New York. · This is a full-time opportunity in which we'll provide competitive pay, comprehensive ...

This role is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. · ...

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. · ...

This is a highly complex role that involves designing and documenting investigative strategies for sensitive matters with minimal oversight. · The ideal candidate will have expertise in financial intelligence and investigative practices, including procedural standards, escalation ...

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau. The Frauds Bureau is solely dedicated to catching criminals who prey on the vulnerable, · The Frauds Bureau investigates and prosecutes a wide variety of complex fina ...

K2 Integrity seeks a Financial Crimes Risk Management intern to support the Financial Crimes Risk Management practice during summer. · ...

We are seeking an experienced prosecutor to lead our Frauds Bureau in New York. · The ideal candidate will have extensive experience investigating and trying complex cases. · Responsibilities include managing a staff of senior assistants, handling all aspects of criminal investig ...

K2 Integrity is looking for a Financial Crimes Risk Management intern to support our Financial Crimes Risk Management practice during the summer.The ideal candidate for this role will be a student majoring in financial crimes, investigations or criminal justice related fields. · ...

Design investigative strategies for complex matters with minimal oversight, lead sensitive investigations involving fraud exposure, internal wrongdoing, and financial crime risk. · ...

We are looking for a Financial Crimes Risk Management intern to support our practice during the summer. · Conducting open-source research and presenting findings in writing. · Reviewing qualitative information sets against pre-defined criteria. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · As part of Team Amex, you'll experience this powerful backing with comprehensi ...

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). · Lead a team of investigations analysts conducting complex AML investigations. · ...

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization operating within Global Financial Crimes Compliance (GFCC). They provide oversight and support for global financial crimes investigations. · ...

The men and women of the Richmond County District Attorney's office work each day in partnership with Law Enforcement and the people of Staten Island to pursue justice for victims of crime, to prevent crime in all its forms, · and to promote the safety and well-being of all citiz ...

The Brooklyn District Attorney's Office is seeking an experienced attorney to serve as an Assistant District Attorney specializing in deed fraud investigations and prosecutions within the Office's Investigations Division. · This role is dedicated to combating sophisticated real e ...

The New York County District Attorney's Office has an opening for an Investigative Analyst for its Hate Crimes Unit in the Trial Division. In this role, the Analyst will help Hate Crimes ADAs build and enhance complex hate crime cases and investigations. · Assist ADAs in developi ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Lead a team of investigations analysts conducting complex AML investigati ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.American Express's US Investigations Unit (USIU) is part of the broader Glob ...