Senior Financial Crimes Investigator
Truist
Truist is seeking a detail-oriented professional to perform research and loss mitigation for Financial Crimes cases across multiple intake channels. The role involves researching account activity, assessing risk, and making decisions in line with corporate policies and procedures. The candidate will analyze cases, use banking systems for research, and collaborate with internal and external partners while staying current on BSA/AML/OFAC regulations and related training. #J-18808-Ljbffr Truist
Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Senior Financial Crimes Investigator in Atlanta, GA vacancy
- ...A federal consultancy firm is seeking a Senior Financial Investigator in Atlanta, GA, to provide legal support and conduct complex investigations for federal agencies. Candidates should have a minimum of four years of experience and possess strong investigative skills....Senior
CGS Federal (Contact Government Services)
Atlanta, GA3 days ago - ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Overview CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Responsibilities...SeniorFull timeInterim roleLocal areaFlexible hours
Dormont Manufacturing Company
Atlanta, GA4 days ago - Financial Crimes Investigator I Company: Truist Provide internal and external preliminary investigations into potentiallyಬ್ಬ fraudulent and/or suspicious... ...skills; ability to communicate effectively with senior leadership, line of business managers and external entities...SuggestedWork at office
- ...The Senior Financial Controller is a key leadership role responsible for managing the finance team and overseeing a mission-based (religious) organization’s financial operations, ensuring fiscal responsibility, transparency, and alignment with the mission and values....SeniorWork at office
Cherry Bekaert Recruiting & Staffing Services
Atlanta, GA4 days ago - Crowe-Global in Atlanta, Georgia is looking for a Senior Consultant in their Regulatory Compliance Financial Crime practice. This role involves auditing, compliance testing, and ensuring effective AML risk management for various financial institutions. The ideal candidate...Senior
- MDAEdge in Atlanta, GA is seeking a skilled accounting and finance leader to support the Corporate Controller. The role involves leading technical accounting practices, managing tax compliance, and driving continuous process improvements. Ideal candidates will hold a Bachelor...Senior
- Flatiron Construction Corp in Atlanta, GA is seeking a Corporate Controller to play a critical leadership role in financial operations. You will manage the accounting team, oversee all financial reporting and ensure compliance with U.S. GAAP and IFRS while driving the accuracy...Senior
- FlatironDragados in Atlanta, Georgia is seeking a Corporate Controller to lead financial operations across their diverse portfolio. The role requires overseeing accounting operations, financial reporting, compliance, and audits. Ideal candidates should have over 15 years...Senior
$130k - $150k
A national professional services firm in Atlanta is seeking a Financial Controller to lead financial operations and enhance processes. The ideal candidate will have over 8 years of progressive accounting experience, particularly in a professional services setting. Responsibilities...Senior- Vaco Recruiter Services is looking for a SVP / Head of Accounting (Controller) based in Atlanta. This hands-on role requires a CPA and experience in construction accounting to lead a multi-layered team and drive accounting, reporting, and controls. The ideal candidate will...Senior
$160k - $200k
100x Recruiting is looking for a Controller with HR experience to manage the finance department and oversee financial management including HR. The ideal candidate will have over 10 years of experience in accounting and financial auditing, exceptional communication skills...SeniorWork at officeImmediate start- Senior Finance Director / Controller - Nonprofit Location: Atlanta, GA (Hybrid near Peach Tree area) • Reports to: Executive Director... ...offer a collaborative, values-centered environment where your financial leadership supports meaningful impact. Why This Role Matters As...Senior
$81.13k - $164.57k
...our culture because it's an investment in our people, our future, and what we stand for as a firm KPMG is currently seeking a Tax Senior Associate to join our Business Tax Services practice. Responsibilities: Provide tax compliance and advisory services to...SeniorFull timeLocal areaKPMG
Atlanta, GA6 days ago- The Intersect Group is seeking a Senior Accountant for a direct hire position in the North Atlanta/Sandy Springs area. This role goes... ...The ideal candidate will possess expertise in month-end close, financial reporting, and inventory accounting, along with a strong GAAP foundation...Senior
$85k - $110k
NorthPoint Search Group is seeking a Senior Accountant / CPA for an onsite position in Duluth, GA. The ideal candidate will oversee financial reporting, audits, and reconciliations while driving improvements in accounting processes. This role offers a base salary between...Senior- The Consulting Solutions in Atlanta seeks a Risk Strategist for the Financial Crimes Risk Strategy team. This role involves owning global screening programs, including sanctions and PEP screening, while partnering with various departments to ensure risk management is integrated...Senior
- Hanover Insurance Company is looking for a Senior Underwriting Specialist in Atlanta, GA. This hybrid/remote role entails identifying, soliciting, and underwriting commercial crime accounts to drive profitable growth. The candidate will leverage advanced underwriting skills...SeniorRemote work
- Circle, located in Atlanta, is seeking a Senior Manager for its Financial Intelligence Unit. This role focuses on safeguarding integrity by leading investigations into financial crime, ensuring compliance with US regulations. Candidates should possess over 10 years of...Senior
- 100x Recruiting is seeking a Senior Accountant for a construction and real estate firm in Atlanta, GA. The ideal candidate will oversee financial reporting and help streamline accounting processes. This role opens pathways to Assistant Controller for those who thrive in...Senior
- ...professional services firm based in Atlanta is seeking Junior and Senior Budget Analysts. The roles involve supporting budget... ...BS in Business, Accounting, or Finance, and have experience in financial analysis. The positions will require strong communication skills...Senior
$26 per hour
...Job Title: Senior Accounts Receivable Analyst Location: Remote/Hybrid - USA Reports to: Billing Director/Accounts Receivable Senior... ...Perform other assigned tasks and duties necessary to support the Financial Operations – Billing Department. Provide cash application documentation...SeniorFull timeRemote workWork from homeHome officeRubicon
Atlanta, GA4 days ago- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analyses of relevant facts. Prepare results to support the mission. Develop and...Full timeInterim roleLocal areaFlexible hours
Dormont Manufacturing Company
Atlanta, GA1 day ago - Job Title Budget Analyst Junior, Budget Analyst Senior DESCRIPTION OF SERVICES Budget Analyst Junior - Performs tasks which apply knowledge... ...for the development of Congressional Budget Justification; financial analysis; and development of draft briefs for VA management on...Senior
- ...Senior Tax Accounting Analyst Location(s) Atlanta, Georgia | Plano, Texas Company Koch Career Field Tax At Koch, employees are empowered to do what they do best to make life better. Learn how our business philosophy helps employees unleash their potential while...Senior
Koch Industries
Atlanta, GA1 day ago - ...multinational company across various industries, is seeking a Senior Tax Accounting Analyst to join our tax accounting team. Tax law... ...and develop. We're looking for someone who's passionate about financial reporting and analysis, teaching and sharing knowledge with others...SeniorWork at officeFlexible hours
Koch
Atlanta, GA5 days ago - ...A global technology company is seeking a Senior Industry Principal to act as a trusted advisor to key clients, leveraging expertise in supply chain management and business strategy. This remote position requires 10-15 years of relevant experience, with a strong background...SeniorRemote work
Kinaxis
Atlanta, GA4 days ago $110k
Senior Accounting Analyst (SQL) Who: We're looking for a detail-oriented Senior Accounting Analyst with experience in accounting principles and SQL. What: You’ll be responsible for financial reporting, data analysis, and improving accounting workflows using SQL. When:...SeniorFull timeWork at officeImmediate startRemote work- iQuasar LLC, based in Atlanta, GA, is seeking a Senior Budget Analyst to support financial management for the Region 4 Federal Protective Service. The candidate will be responsible for analyzing accounting functions, reconciling reports, and providing administrative support...SeniorContract workWork at office
- A financial services company is seeking a Senior Accounting & Finance Specialist for a fully remote, 7-month contract. The role involves leading month-end closing procedures, managing revenue recognition processes, and ensuring compliance with accounting standards. Candidates...SeniorRemote jobHourly payContract work
$95k - $110k
...A leading finance recruitment firm in Atlanta is looking for a Senior Financial Analyst to build allocation engines and manage profitability insights. This hybrid role is pivotal for strategic finance expansion, focusing on cost allocations and performance analytics....SeniorNorthPoint Search Group Inc
Atlanta, GA3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crimes Investigator. Be the first to apply!
Related searches
- financial controller Atlanta, GA
- financial investigator Atlanta, GA
- remote financial controller Atlanta, GA
- accounting controller Atlanta, GA
- finance manager controller Atlanta, GA
- senior financial controller Atlanta, GA
- corporate controller Atlanta, GA
- senior warehouse manager Atlanta, GA
- senior game producer Atlanta, GA
- senior robotics software engineer Atlanta, GA