Financial Investigator Jobs in New York
Search jobs in
1 - 10 of 10
Search Results - Financial Investigator Jobs in New York
J.S. Held LLC-New York
supporting documentation and input data for financial investigations.
Assist with other assignments ranging from unusual insurance claim-related matters to various litigation projects....
resume-library.com -
Insight Global-New York
Haves:
• 5-7+ years AML Investigations background
• Experience with complex Brokerage AML Investigations
• Worked in a large enterprise financial environment
• Experience with Quality Control Reviews over reports or Lead Analyst experience
• In depth...
mindmatch.ai -
Flagstar Bank-New York
laundering, terrorist financing, and other financial crimes. Compiles case files with the required supporting documentation for each investigation. Ensures that all investigations cases are completed on a timely basis.
Completes Suspicious Activity Reports...
Confidential Jobs-New York
and drive team development as part of (and outside of) engagements
• Execute and expand on projects involving the identification, collection, processing, review, and/or analyses of electronic data relevant to management consulting, financial investigation...
mindmatch.ai -
Flagstar Bank-New York
HiSET, TASC) / Foreign Equivalent
• Minimum experience required: 1+ Years years of experience in banking and/or financial investigations.
Preferred Qualifications:
• Education level preferred: Undergraduate Degree (4 years or equivalent) in Finance...
Insight Global-New York
in the Brokerage domain.
Must Haves:
• 5-7+ years AML Investigations background
• Experience with complex Brokerage AML Investigations
• Worked in a large enterprise financial environment
• Experience with Quality Control Reviews over reports or Lead Analyst...
mindmatch.ai -
Flagstar Bank-New York
experience: Finance, accounting, business management, or criminal justice
• Minimum experience required: 5+ Years in BSA/AML performing alert/case financial investigations. Minimum three (3) years of management experience and/or experience leading...
Flagstar Bank-New York
Undergraduate Degree (4 years or equivalent) in Finance, accounting, business management, or criminal justice or equivalent work experience.
• Three to five years of experience in BSA/AML performing alert/case financial investigations.
Preferred Qualifications...
Flagstar Bank-Hicksville (NY), 26 mi from New York
to money laundering, terrorist financing, and other financial crimes. Compiles case files with the required supporting documentation for each investigation. Ensures that all investigations cases are completed on a timely basis.
Completes Suspicious Activity...
Flagstar Bank-Hicksville (NY), 26 mi from New York
on cases for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes. Compiles case files with the required supporting documentation for each investigation. Ensures that all investigations cases...
Companies now hiring in New York:
Financial Investigator jobs in New York – Similar offers:
Financial Investigator jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Financial Investigator, New York
It's free, and you can cancel email updates at any time