Global Financial Crimes Investigator: AML & Fraud Analysis
Bank of America
Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering with GFC and frontline units to resolve cases. Required experience includes at least five years in investigations, AML/Risk/Compliance familiarity, and strong Excel/data analytics skills. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Global Financial Crimes Investigator: AML & Fraud Analysis in New York, NY vacancy
$29.75 - $47.75 per hour
...of Business: Financial Crime Risk Management... ...Financial Crime Risk Investigator II conducts... ...sensitivity through analysis of evidence gathered... ..., and applicable AML/BSA regulations... ...Financial Crime and/or fraud detection/loss... ...world's leading global financial...FraudFull timeWork experience placementWork at officeLocal areaRemote workWork from homeFlexible hoursTD Bank
New York, NY2 days ago$52k - $80k
...individual who will focus on conducting investigations of both confirmed fraud and suspicious activity requiring... ...SLAs are timely met. The Lead Financial Crimes Investigator conducts and makes... ...elevate information stemming from analysis and review that appears to be conflicting...FraudWork experience placementWork at officeLocal areaFlexible hours$106.9k - $131.67k
...InformationNY HELP: NoAgency: Financial Services,... ...: Financial Crimes Blockchain Analytics... ...stability of the global financial system.The... ...that require further investigation and/or escalation... ...of the BSA/AML and OFAC Sanctions... ...Association of Certified Fraud Examiners:...FraudPermanent employmentFull timeWork at officeLocal areaRemote work$172.5k - $222.5k
...leading internet financial platform... ...of a more open, global economy through... ...internal and external fraud risk. You will own... ...documentation, investigative rigor, and timely... ...including financial crime compliance (AML/CTF),... ...through root-cause analysis of incidents, technology...FraudLocal areaFlexible hoursCircle
New York, NY23 hours ago$92.22k - $149.31k
...experience leading audit engagements BSA/ AML/ OFAC/ Fraud/ Insider Risk subject matter... ...Office, Power BI, and AI to support data analysis and reporting requirements within the... ...Are: TD is one of the world's leading global financial institutions and is the fifth largest...FraudLocal areaWork from homeFlexible hours$100k - $250k
...ResponsibilitiesFinancial Crime Compliance ("... ...laundering (AML), economic... ...due diligence, investigative expertise and... ...bribery, securities fraud and other... ...violations of law.The Financial Crime... ...compliance with global regulatory standards... ...and Data Analysis methodologiesAbility...FraudFull timeTemporary workPart timeWork experience placement- ...platform for fighting financial crime. Our integrated solution... ...organizations stop fraud in real time, prevent... ...and automate fraud and AML operations. Sardine’s... ...-first company with a globally distributed team. You... ...querying and JSON payload analysis Experience with APIs...FraudRemote workWorldwideHome officeFlexible hours
SARDINE
New York, NY4 days ago $85k - $100k
...clients analyze complex financial, operational,... ..., regulatory, and investigative matters. The team... ...client interviews, fraud investigations,... ...statistical, data analysis, or programming tools... ..., financial crime, innovations in technology... ...85,000 - $100,000 Global Competition Review...FraudSummer workWork at officeLocal areaImmediate start3 days per week$100.91k - $180.11k
...Role: Associate Director, Global Financial Crimes Compliance Enterprise Threat... ...supporting the centralized review, investigation, escalation, and... ...that potential sanctions, AML, anti-bribery and corruption... ...global markets. Recruitment Fraud Alert: If you receive an email...FraudLive inWorldwideFlexible hours$100k - $250k
...New York, NY (Financial District) Position... ..., top-tier global investment banking... ...The Financial Crime Compliance (FCC... ...Laundering (AML), economic sanctions... ..., deep investigative expertise, and... ...mitigate financial fraud, securities violations... ..., data analysis methodologies,...FraudFull timeShift workBing Recruitment
New York, NY3 days ago- ...experienced Senior Compliance Analyst to join the Compliance and Risk Investigations and Analysis team. You will independently handle complex investigations and work to identify and mitigate AML, CTF, and fraud risks. The role includes conducting Level 2 transaction...Fraud
$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction Banking Location: New York, NY, United... ...to the business on AML requirements across customers... ...Where required, support investigations into potentially... ...initiative. Provides advanced analysis and/or specialized...Work experience placementWork at officeLocal areaWork from homeFlexible hours$75k
...the effort to combat financial crime. Embark on a transformative... ...Correspondent Banking Investigation Analyst. At Barclays,... ...financing, and fraud. This role supports Barclays... ...Money Laundering (AML) experience Knowledge... ...judgements based on the analysis of factual information...FraudHourly payTemporary workImmediate start$89.25k - $150.25k
...technology, operational risk, financial accounting, data analytics,... ...experienced Audit Manager - Global Servicing in a hybrid role locating... ...our Conduct, Internal Fraud, and Insider Risk team as needed... ...components, and solve using data analysis, process, risk control...FraudWorldwide- Deputy Head of Financial Crimes Technology Deputy Head of Financial Crimes... ...Research @ Madison-Davis, LLC | AML, KYC, BSA Fintech bank... ...and deployment of AML systems, fraud detection platforms, and transaction... ...data-driven insights, trends analysis, and recommendations for...FraudFull timeRemote work
- ...Description Job Description Manager, AML Analytics Financial Crime Compliance | Consulting Overview... ...— policies and procedures, gap analysis, and risk assessments Skills & Capabilities... ...4 years in financial crime — AML, fraud, sanctions, anti-bribery/corruption...Fraud
CAPITEX
New York, NY7 days ago $95.6k - $188.4k
...implementing, and monitoring AML and sanctions compliance... ...TeamOur Forensic, Discovery, & Financial Crime offering provides services to... ..., business disputes, and investigations. We help protect brands from... ...direct your inquiries to the Global Call Center (GCC) at USTalentCICInbox...FraudVisa sponsorship- ...solutions that are global, inclusive, and... ...a borderless financial future, we’d... ...About the Team The fraud risk management... ...for anomaly investigation and analyze the... ..., or financial crime investigation.... ...identity risk, AML, payments fraud... ...tools for fraud analysis, document creation...FraudWork at officeWork from homeWork visaFlexible hours
Rain
New York, NY1 day ago - ...solutions that are global, inclusive, and... ...a borderless financial future, we'd... ...our company.The fraud risk management... ...SQL for anomaly investigation and analyze the... ..., or financial crime investigation.... ...identity risk, AML, payments fraud... ...tools for fraud analysis, document...FraudWork at officeWork from homeWork visaFlexible hours
Fern
New York, NY1 day ago - ...Senior Financial Investigator And Financial Investigator Job Description Organizes and... ...obtained as a result of the financial analysis and prepares documentation for use... ...such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar...FraudTemporary workFor contractorsLocal area
Professional Risk Management Service Inc
New York, NY1 day ago - ...are working with a well-established financial services firm that is looking to bring... ...Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.Strong... ...abilities to join our team. HireQuest is a global workforce solutions provider offering...Fraud
- ...Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment... ...is seeking a Financial Investigator to join our team providing legal... ...quantitative, qualitative, or other analysis of relevant facts.Prepares... ...to money laundering, wire fraud, mail fraud, bank fraud, health...FraudFull timeInterim roleLocal area
Contact Government Services LLC
New York, NY2 days ago - A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...Fraud
- ...beacon of truth in global media and we need... ...themTurn one-off investigations into monitoring, including... ...lookingSize the financial exposure of each... ...with the analysis behind investigations... ...7+ years in risk, fraud analytics, trust and... ...manipulation detection, or AML(Plus) Statistical...Fraud
$97.5k - $127.5k
...world’s leading internet financial platform companies,... ...foundation of a more open, global economy through digital... ...for a Senior Analyst, AML Know Your Customer to... ...documentation, due diligence, analysis, and escalation of... ...to money laundering or fraud schemes including...FraudRemote workFlexible hours- ...built for high-value, global, and instant... ...are hiring our first Fraud/Risk Analyst to join... ...Utilize advanced data analysis techniques and... ...models to evaluate the financial and reputational... ...requirements, including AML, KYC, and digital... ..., or financial crime prevention, ideally...FraudWorldwide
Remote Jobs
New York, NY2 days ago - ...Manager, Payment Fraud Toronto Onsite... ...is expanding its financial product suite into... ...strategic liaison to global payment processors... ...Counter-strike fraud — Investigate anomalous activity... ...root-cause analysis on chargebacks, and... ...with North American AML/KYC and consumer...FraudFull timeWork at officeRelocationVisa sponsorship
Worthland
New York, NY8 days ago - ...ubiquitous beacon of truth in global media and we need... ...Intelligence & Investigations is the team that keeps... ...finance exposure, and fraud. We also handle law... ...queries, build lightweight analysis, and propose new... ...blockchain analytics, financial crime investigation, or...FraudContract work
- ...ubiquitous beacon of truth in global media and we need your... ...the intersection of fraud operations, payment... ...to day, that means investigating live cases, monitoring... ...comparable regulated financial services business.Direct... ...knowledge of BSA/AML fundamentals and how payments...FraudShift work
- ...this role, you will dig into financials, form views quickly, and communicate... ...incidence of governance and fraud risk—candidates must be... ...valuation and relative value analysis across issuers, curves, and capital... ...talents they bring to our global workforce are directly linked...FraudLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Financial Crimes Investigator: AML & Fraud Analysis. Be the first to apply!
Related searches
- remote financial controller New York, NY
- director of accounting controller New York, NY
- financial investigator New York, NY
- corporate controller New York, NY
- finance manager controller New York, NY
- senior financial controller New York, NY
- financial controller New York, NY
- accounting controller New York, NY
- finance financial New York, NY
- one main financial New York, NY