Financial Crimes Investigator - Salt Lake City

Brex is the AI-powered spend platform that helps companies control their expenses and increase efficiency on a global scale. · Conducts independent investigations into transaction monitoring alerts, · Variety of financial risk operations (Fraud, Credit, AML) · ,Data analytics too ...

The Lateral Detective is a sworn law enforcement officer responsible for conducting complex criminal investigations. · This position requires specialized knowledge in investigative techniques and the ability to work independently or as part of a team, ...

+The Lateral Detective is a sworn law enforcement officer with prior investigative experience... · + ...

We're looking for an Investigator II to join our Financial Intelligence Unit (FIU) team at eBay. As an Investigator II, you will play a critical role in protecting the integrity of eBay's platform and ensuring compliance with AML and CTF obligations. · You will conduct complex in ...

eBay's Financial Intelligence Unit (FIU) plays a critical role in driving the company's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. · Lead moderate to complex financial crime investigations. · Identify suspicious activity through data analysis and b ...

We're looking for a team lead/manager within the Financial Intelligence Unit (FIU) at eBay. · You will manage a small team of investigators, oversee case quality, provide coaching, and drive process efficiency while maintaining your own investigative caseload. · The FIU's mission ...

The Evidence Technician works under the direction of a Police Department Lieutenant; performs routine clerical, administrative work, assists with booking, transporting and disposing of property and/or evidence and crime scene processing functions in support of law enforcement act ...

Do you want to contribute to one of the world's most sophisticated Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programs? Are you passionate about investigating financial crimes and protecting the trust and safety of a global platform that serves millions of us ...

We're looking for a Manager to lead our Financial Intelligence Unit (FIU) in fighting financial crimes and protecting the trust and safety of our global platform. · Manage team workload distribution, ensuring timely, high-quality investigations and SARs. · ...

+The Evidence Technician works under the direction of a Police Department Lieutenant; performs routine clerical, administrative work, assists with booking, transporting and disposing of property and/or evidence and crime scene processing functions in support of law enforcement ac ...

Performs a wide variety of law enforcement functions including but not limited to ensuring the safety and security of people property and equipment throughout the University community. · ...

eBay's Financial Intelligence Unit (FIU), a critical pillar of our global compliance program, ensuring the highest standards for risk management and regulatory adherence As part of a collaborative team operating at the forefront of Anti-Money Laundering and Counter Terrorist Fina ...

eBay is looking for a passionate and detail-oriented Investigator to join their Financial Intelligence Unit (FIU). The ideal candidate will have experience in AML/BSA compliance and be able to conduct investigations with integrity. · Conduct assigned investigations focused on rou ...

We are seeking a highly motivated and dedicated individual to join our team as an Entry-Level Police Officer. This is a great opportunity for those looking to start their career in law enforcement and make a difference in their community. · Congratulations on choosing a law enfor ...

As an Associate in the Financial Crime Compliance team at Goldman Sachs, you will play a key role in providing understanding of and insight into existing and emerging volumes and trends. · You will collaborate closely with colleagues to apply advanced quantitative techniques and ...

We are seeking highly motivated individuals to join our Police Department as Police Officers. As a Police Officer, you will play a critical role in maintaining public safety and order in our community. · Responds to emergency situations and makes decisions that impact public safe ...

The City of Salt Lake Police Department invites applications for Entry Level Police Officer positions. · High school diploma or equivalent. · Graduation from the Utah Police Officers Standards and Training (POST) Academy with P.O.S.T. certification as a Law Enforcement Officer wi ...

We are seeking an Associate to join our Compliance team in Salt Lake City. · The successful candidate will collaborate closely with colleagues to apply advanced quantitative techniques and programming languages to analyze large datasets. · Design and develop analytical tools to v ...

The job involves working with the Financial Crime Compliance division to oversee established governance models, produce centralized metrics and reporting, and monitor productivity and performance. The team provides robust metrics, data-driven insights, and governance oversight to ...

+As an Investigator I within FIU - Compliance as a Service (CaaS) team, you will support the detection, analysis, and reporting of potential financial crimes across new business models and entities supported by payments processing. · This is an entry-level investigative role desi ...