GFC Investigator: AML & Financial Crimes
$68.5k - $100kRole, Inc.
Role, Inc. seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This role involves conducting end-to-end investigations focused on fraud and compliance within the financial sector. Candidates should have at least 5 years of relevant experience and skills in regulatory compliance and fraud management. The position offers a salary range between $68,500 and $100,000, along with discretionary incentives and comprehensive benefits. #J-18808-Ljbffr Role, Inc.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the GFC Investigator: AML & Financial Crimes in Phoenix, AZ vacancy
$68.5k - $100k
The Global Financial Crimes Compliance (GFCC) Investigator performs end‑to‑end investigations across one or more lines... ...partners with Global Financial Crimes (GFC) Management and/or Front Line Units... ...Management Technical Skills AML Regulatory Knowledge Case Investigation...FinancialShift workDay shift- ...Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two years of experience...FinancialPermanent employmentTemporary work
$24 per hour
...position is responsible for a wide range of investigative functions concerning allegations of... ..., money laundering and all other financial crimes. Essential Job Functions Conduct financial... ...USA PATRIOT Act, Anti‑Money Laundering (AML), OFAC laws and regulations and related...Financial$24 per hour
Arizona Financial Credit Union is seeking a position focused on investigating allegations of fraud and financial crimes. Responsibilities include conducting financial investigations, ensuring compliance with regulations, and providing educational information on loss prevention...Financial$24.99 per hour
...subpoena requests and provide backup fraud investigation services for debit and credit cards, new... ...external clients, bank employees, and financial institutions to verify authenticity and... ...management and, when appropriate, to BSA/AML or other specialists. Comply with all...FinancialHourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa$90k - $115k
...common purpose to help make financial lives better through... ...performing end-to-end investigations or investigations... ...of external financial crimes activities across one or... ...Global Financial Crimes (GFC) Management and/or Front... ...government position 1+ years of AML/Compliance experience...FinancialFull timeWork at officeShift workDay shift- ...client in Phoenix, AZ that is seeking a Financial Crime Analyst for an entry level role -... ...financial services industry? Interested in investigations, compliance, and protecting the financial... ...services organization-no prior AML experience required. If you're looking...FinancialHourly payContract work
Kforce
Phoenix, AZ4 days ago - ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical... ...license information, etc) via email or messenger tools, or for a financial deposit of any kind. Headlands Research is an Equal...FinancialFull timePart timeLocal area
Headlands Research
Scottsdale, AZ2 days ago - Control Risks is seeking a Background Check Investigations Analyst to support a major financial institution client. The role involves managing pre-employment background investigations, conducting open-source intelligence research, and preparing detailed reports. The ideal...Financial
- Artech is seeking a Compliance Specialist I for its Financial Intelligence Unit in Phoenix, AZ. This role involves supporting financial crime investigations, ensuring compliance with regulations while conducting screenings to identify suspicious financial activities. Candidates...FinancialWork at office3 days per week
$85k
About The Role As a CBRE Compliance Manager within the Financial Crimes Risk Assessment program, you will support the execution, maintenance, and continuous improvement of the global AML and Sanctions risk assessment framework. This role is responsible for applying the...FinancialWork at office$104k
About the Role Global Investigations is dedicated to combating serious and organized crime on the platform, along with internal misconduct. As the Investigator for... ...exposure. Proven ability to conduct complex fraud & financial crimes investigations Excellent oral and...FinancialFull time$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured'... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for...FinancialHourly payFull timeTemporary workLocal area$46.99k - $112.2k
...and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for...FinancialHourly payFull timeTemporary workWork at officeLocal area$70.29k - $117.16k
SIU Investigator job at Capital Insurance Group. Phoenix, AZ. Why CIG? At Capital Insurance Group we offer our employees more than just... ...Retirement savings benefit (401k and Roth + match) Health & Financial Wellness Wellness platform, tools, and events - Vitality...FinancialTemporary workWork at officeLocal areaWork from homeVisa sponsorshipFlexible hours$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... ...? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...FinancialFull timeContract workH1bWork at officeRelocation packageFlexible hours$25.82 per hour
Job Title: DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required... ...comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off...FinancialHourly payMinimum wageFull timeContract workWork experience placementLocal areaImmediate startHome officeFlexible hours$55k - $61k
...development, and the environment. Senior Investigator Job Location: Division/Unit Name: Legal... ...include conduct violations and sensitive financial issues. This position prepares case... ...game terminals. Knowledge of the National Crime Information System and the Arizona Crime...FinancialTemporary workFor contractorsWork at officeWeekend workAfternoon shift$85k - $100k
CBRE is seeking a Compliance Manager in Phoenix, Arizona, focused on maintaining and improving their AML and Sanctions risk assessment framework. This role involves executing risk assessments, coordinating with subject matter experts (SMEs), and ensuring regulatory compliance...Financial- ...rapidly growing Fraud Team. This role involves reviewing and investigating fraud cases across various products, conducting thorough analyses... .... The ideal candidate has at least 1 year of experience in financial services and strong skills in fraud detection systems like...FinancialRemote jobFlexible hours
- ...Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious... ...should have strong attention to detail and prior experience in financial services or fraud analysis. The company offers flexible working...FinancialRemote jobFlexible hours
- Pinkerton Consulting & Investigations, Inc. is seeking a Security Investigator in Phoenix, Arizona, to conduct post-incident investigations and collaborate with law enforcement. Candidates must possess a bachelor’s degree in criminal justice and 10-15 years of investigative...
$33.5 - $38.5 per hour
..., Passion for Excellence, Service-Centric, and Best Self. You will be: Travel to various on-site audits to gather essential financial data. Travel to local on-site audits within the North Denver suburbs. Typical travel is local, with occasional assignments up to one...FinancialHourly payContract workFor contractorsWork experience placementLive outLocal areaRemote workReSource Pro
Phoenix, AZ2 days ago- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40... ...various protectees. Conducting criminal investigations related to financial obligations of the United States. Planning and implementing...FinancialFull timeOverseas
- A leading financial institution is seeking a GFC Manager - Case Generation in Phoenix, Arizona to aggregate and analyze data for compliance with financial... ...skills, and a thorough understanding of financial crime models. This mid-senior level role requires a self-starter...Financial
- ...will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland... ...involving illegal and/or organized crime organizations. Recognizes patterns of illegal... ...shall have, directly or indirectly, any financial interest, including compensated...FinancialPermanent employmentTemporary workWork at officeLocal area
$84k - $105k
...At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services...FinancialHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hoursEarly Warning Services, LLC
Scottsdale, AZ8 days ago$18 - $22 per hour
...Financial Intelligence Unit Analyst Pay Range - $18 - $22/Hour... ...FIU) within Global Financial Crimes Compliance (GFCC) is seeking... ...reviews, and financial crimes investigations. This is an excellent opportunity... ...break into Financial Crimes, AML, Compliance, Investigations,...FinancialTemporary work3 days per weekCollabera
Phoenix, AZ3 days ago- ...fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns,... ...prevention, investigation, or risk management within a regulated financial or related environment Bachelor's degree (or equivalent 4 years...FinancialWork at officeRemote workFlexible hours
- ...Field Auditor (1099/Contractor) in Phoenix, AZ. This role involves performing audits by traveling locally and remotely to gather financial data, ensure premium accuracy, and compile reports for insurance companies. Candidates should have strong analytical skills, experience...FinancialFor contractorsLocal areaRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to GFC Investigator: AML & Financial Crimes. Be the first to apply!
Related searches
- compliance investigator Phoenix, AZ
- housing investigator Phoenix, AZ
- human rights investigator Phoenix, AZ
- forensic investigator Phoenix, AZ
- healthcare investigator Phoenix, AZ
- surveillance investigator Phoenix, AZ
- legal investigator Phoenix, AZ
- employee relations investigator Phoenix, AZ
- corporate investigator Phoenix, AZ
- background investigator Phoenix, AZ