Financial Investigator Jobs in New York State
1 - 10 of 10
Search Results - Financial Investigator Jobs in New York State
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 -
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 -
Tiles & Bathroom World Pty Ltd-South Granville
ensuring accuracy and compliance with regulations.
Conduct audits, financial investigations, and provide reports on taxation, mergers, and business transactions.
Formulate and implement accounting and budgetary policies.
Manage accounts payable...
jobvertise.com -
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...
Flagstar Bank-Hicksville (NY)
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)
required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
• Minimum experience required: 1+ Years years of experience in banking and/or financial investigations.
Preferred Qualifications:
• Education level preferred...
Flagstar Bank-Hicksville (NY)
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...
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...
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...
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