AML Investigator: Suspicious Activity & SAR Expert
Valley Bank
Valley Bank in Town of Florida is seeking a dedicated professional to join the Anti-Money Laundering team. Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with AML regulations. Candidates should possess a strong understanding of compliance procedures, excellent communication skills, and the ability to analyze complex data. The ideal applicant should have a High School Diploma or GED with two years of relevant experience, and a Bachelor's Degree along with CAMS certification is preferred. This role requires strong detail orientation and the ability to work independently. #J-18808-Ljbffr Valley Bank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the AML Investigator: Suspicious Activity & SAR Expert in Florida, NY vacancy
- Valley National Bank is hiring for an AML Analyst position in Town of Florida, New York. The role involves reviewing alerts from monitoring software, investigating suspicious activities, and filing necessary reports with regulators. The ideal candidate will manage complex...Suggested
- Fraud Investigator II - Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator... ..., conduct interviews, prepare Suspicious Activity Reports (SARs), participate in court proceedings,... ...crimes. Strong knowledge of AML/BSA regulations, fraud detection, and...SuggestedFull time
- ...Compliance team. This role involves conducting investigations into potential money laundering and... ...various bank systems to identify suspicious activities. To excel, candidates should hold a... ...compliance. Preferred qualifications include AML transaction monitoring experience and...Suggested
- ...determination as to whether activity warrants further... ...and analyze internal AML reports, draw conclusions... ...the need for further investigation. Research and analyze... ...further review and/or SAR filing. Research and... ...SAR filing. Conduct suspicious activity investigations...SuggestedWork at office
- Fwainvest is looking for a Sr. Analyst in the AML-Financial Intelligence Unit responsible for analyzing and investigating transactional activities to adhere to regulatory standards. You will lead projects, resolve complex issues, and communicate findings to senior leadership...Suggested
- Peraton is seeking a full-time experienced background investigator in the Town of Florida, NY, near Port St. Lucie, FL. The role includes conducting daily field investigations to determine employment suitability for access to sensitive U.S. Government information. Applicants...Full time
- ...our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns... .... What You’ll Do Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify suspicious patterns and behavioral anomalies Conduct in...Work at officeRemote workFlexible hours
Employee Benefits Corporation
Florida, NY3 days ago $56.2k - $101k
...Please note: candidates who reside in Florida are highly preferred. Position Purpose Position Purpose: Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims investigations or audits that identify,...Full timePart timeWork at officeRemote workFlexible hoursCentene Corporation
Florida, NY5 days ago$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... ...for clinical and legal review. Documents all appropriate case activity in case tracking system. Prepares and presents referrals, both...Hourly payFull timeTemporary workLocal areaHispanic Alliance for Career Enhancement
Florida, NY3 days ago$56.2k - $101k
...Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims investigations or audits that identify, evaluate, and measure potential healthcare fraud and abuse. Conduct investigations of...Work at officeRemote workFlexible hoursCentene Management Company LLC
Florida, NY5 days ago- ...Performs complex reviews of high-risk activity leveraging internal and external data sources... ...detailed documentation. Analyzes and investigates unusual activity and transactional... .... Ability to read and analyze data for suspicious behavior. Ability to maintain attention...Work experience placementWork at officeLocal area
6AM City
Florida, NY2 days ago - ...ADULT PROTECTIVE INVESTIGATOR Position Number: 60073237 Requisition No: 875835 Agency: Children and Families Salary: $37,000.08 annually... ...GED equivalent and four years of law enforcement experience or active military service (honorably discharged or status that current...Temporary workWork experience placementWork at officeLocal areaWork from homeNight shiftWeekend work
State of Florida
Florida, NY3 days ago - ...Select how often (in days) to receive an alert: CHILD PROTECTIVE INVESTIGATOR - 60002136 The State Personnel System is an E-Verify employer.... ...equivalent and four years of law enforcement experience or active military service (honorably discharged or status that current...Work experience placementWork at officeLocal areaWork from homeMonday to FridayShift workNight shiftWeekend workAfternoon shift
Florida Department of Financial Services
Florida, NY2 days ago - ...CHILD PROTECTIVE INVESTIGATOR - 60070931 Requisition No: 876782 Agency: Children and Families Salary: $50,000.08 annually / $1,923.08 bi... ...GED equivalent and four years of law enforcement experience or active military service. Associate degree or 60+ credit hours from an...Work experience placementWork from homeNight shiftWeekend work
State of Florida
Florida, NY2 days ago - ...Crime Scene Investigator I-II job at Crime Scene Resources, Inc. Florida. Duties and Requirements Duties ESSENTIAL DUTIES The following... ...scientific and technological methods and equipment, documenting such activity in written reports. May fingerprint persons, using ink pads,...Work at officeLocal area
Itlearn360
Florida, NY2 days ago $21.82 - $42.55 per hour
JOB DESCRIPTION Job Summary Provides investigative support for special investigation unit (SIU) activities. Responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse...Hourly payContract workWork experience placementWork at officeLocal area$21.53 - $26.91 per hour
...our team, and drive accountability. Responsibilities Identify, investigate, and document internal and external theft incidents. Conduct... ...Testify in criminal court proceedings when required. Maintain an active sales floor presence to deter theft and protect merchandise....Hourly payLocal area$21.82 - $42.55 per hour
Job Description Provides investigative support for special investigation unit (SIU) activities specific to medical provider coding fraud, waste and abuse (FWA). Investigates and resolves instances of health care fraud and abuse investigations of medical providers using...Hourly payContract workWork experience placementWork at officeLocal area$70.1k - $126.2k
...Purpose Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation, and... ...appropriately and timely, including tracking remediation activities through case management systems. Assists with various projects...Full timePart timeWork at officeRemote workFlexible hours- MS&T Specialist - Deviations Investigator Location: Davie, FL | Shift: Monday - Friday 8:00am - 5:00pm | Duration: 6months | Temp to Perm... ...trending, continuous improvement, and audit/inspection activities. Position Requirements Master’s or Ph.D. degree in a scientific...Permanent employmentTemporary workImmediate startMonday to FridayShift work
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075227 Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075227 Requisition No: 877903 Agency... ..., rules, regulations, policies and procedures. Ability to actively listen to others. Ability to communicate effectively....
$21.53 - $26.91 per hour
...of luxury retail.****YOU WILL BE:****As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent... ...emergency situations* Perform monitoring and surveillance activities to identify indicators for internal or external theft, and...Hourly payFull timeFlexible hours- ...construction and site safety . You are already an expert. Robson Forensic will train you to be a forensic expert. Responsibilities Investigate highway construction incidents. Analyze... ..., GA (hybrid). Requirements Licensure: Active Professional Engineer (P.E.) license....For subcontractor
- ...Guard to safeguard our clients and property. The role involves regular patrols, monitoring surveillance, and responding to suspicious activities. The ideal candidate will possess strong communication skills and previous experience in high-pressure situations. The position...
$21.82 - $42.55 per hour
Molina Healthcare in New York is seeking an investigator to provide support for special investigation unit (SIU) activities. The role involves investigating health care fraud and abuse, requiring strong analytical, interpersonal, and investigative skills. Candidates should...Hourly pay- Child Protective Investigator Supervisor - SES (Position #60075472) Salary: $57,200.00 annually / $2,200 biweekly Pay Plan: SES Responsibilities... ...AND (a) four years of law enforcement experience or active military service or (b) minimum two years child welfare experience...Work experience placementLocal areaWork from homeShift workNight shiftWeekend work
$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... ...clinical and legal review. Documents all appropriate case activity in case tracking system. Prepares and presents referrals, both...Hourly payFull timeTemporary workLocal area- Select how often (in days) to receive an alert: CHILD PROTECTIVE INVESTIGATOR - 60002136 The State Personnel System is an E-Verify employer.... ...equivalent and four years of law enforcement experience or active military service (honorably discharged or status that current...Work experience placementWork at officeLocal areaWork from homeMonday to FridayShift workNight shiftWeekend workAfternoon shift
$107.7k - $199.3k
...complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and subject matter expert on investigative best practices,... ...Company policy and ensures remediation activities are tracked and implemented. Prepares clear...Full timePart timeWork at officeRemote workFlexible hours- ...Protection Associate in the Town of Florida, NY, to prevent theft and ensure a safe shopping environment. You'll observe activities, conduct investigations, and support store leadership with safety protocols. Qualifications include at least 1 year of retail experience and...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Investigator: Suspicious Activity & SAR Expert. Be the first to apply!
Related searches
- insurance investigator Florida, NY
- corporate investigator Florida, NY
- remote investigator Florida, NY
- human rights investigator Florida, NY
- senior investigator Florida, NY
- case investigator Florida, NY
- corporate security investigator Florida, NY
- federal investigator Florida, NY
- surveillance investigator Florida, NY
- housing investigator Florida, NY