AML Investigator - Financial Crimes Specialist
$60.33k - $73.9kBroadview group
A financial services firm in Albany is looking for an Investigator to assess complex suspicious activity cases. Candidates should have a Bachelor Degree and three years of relevant experience, alongside strong analytical and interpersonal skills. The role is within the Financial Crimes Team, focusing on improving community quality of life by reducing financial crime. Starting compensation ranges from $60,329 to $73,903, along with a competitive benefits package. #J-18808-Ljbffr Broadview group
$60.33k - $73.9k
A financial institution is seeking an Investigator to assess complex cases involving suspicious activity across accounts. Responsibilities include investigating potential crimes, providing complete case files, and collaborating with law enforcement. Qualifications include...Suggested$60.33k - $73.9k
**Summary of Role:** Investigators assess technically complex cases involving suspicious activity... ...with relevant agencies. As part of the Financial Crimes Team, this role is central to reducing... ...of financial service industry AML techniques and BSA-related compliance requirements...Suggested$60.33k - $73.9k
...to the right place! Summary of Role: Investigators assess technically complex cases involving... ...with relevant agencies. As part of the Financial Crimes Team, this role is central to reducing... .... Researching and responding to AML‑related inquiries, including those submitted...Suggested$70 - $85 per hour
Edwards Lifesciences Belgium is seeking a Senior Associate-level Financial Crimes Audit Consultant in Albany, NY. This role focuses on executing audits and compliance testing in financial crimes, AML, sanctions, and KYC, requiring strong analytical skills and experience...SuggestedHourly pay$60.23k - $90.35k
Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of... ...contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective...SuggestedWork at officeLocal areaMonday to FridayFlexible hoursNight shift- Citizens is seeking a Corporate Security and Resilience Investigator II in Albany, New York. This position involves leading complex financial crime investigations and providing independent investigative services. Ideal candidates will have at least three years of relevant...Flexible hours
- A state government agency is seeking candidates for the Revenue Crimes Specialist Trainee position, where you will conduct investigations of tax crimes. In this role, you'll be required to possess a degree, perform investigative duties, and comply with state-regulated standards...Full timeTraineeship
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
- ...Senior Investigator The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among divisions. The (new) Public Integrity Division...Work at office
$57k - $108k
...Warehouse Administration Services, ProMerit implementation and product specialist teams. Communicate professionally and timely with clients via... ...to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data...Full timeLocal areaRemote work- Trinity Health is looking for a part-time Specialist II in Financial Clearance for St. Mary's Hospital, offering a remote work option. This role involves utilizing specialized knowledge to support financial clearance for complex services, conducting data analysis, and...Part timeRemote work
- ...Job Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate in a training program where they will learn to perform the duties of a Field Examiner to include: Interviewing witnesses...
$19 - $32 per hour
Walmart is seeking a full-time associate in Town of Colonie to ensure the safety and security of our associates, customers, and merchandise. This role requires critical thinking and the ability to solve complex problems effectively. Hourly wage ranges from $19 to $32, along...Hourly payFull time$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- Bridge Program The Bridge Program provides a meaningful way for administrative professional employees to change their career paths and obtain positions as a Labor Management Relations Examiner. This is a three-year training program with an option for a one-year extension...
- ...hiring for a full-time position in Glenmont, NY, focusing on the safety and security of associates and customers. The role demands investigative skills, critical thinking, and problem-solving abilities. Competitive pay is offered, along with various benefits including...Full time
- ...mobile surveillance. Obtain professional quality video and photographic documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations. Upload video, photographs, audio files, and...Hourly payPart timeNight shiftAfternoon shift
- ...purpose of helping those we serve move forward on their paths to recovery, healing, and independence. Position Summary The Incident Investigator works closely with Leadership to conduct internal investigations based on any report of a client incident/complaint received...Temporary workWork at officeMonday to FridayFlexible hours
- The Federal Bureau of Investigation (FBI) is seeking a Digital Forensic Examiner located in Albany, NY. In this role, you will conduct forensic... ...analysis on software and tools, ensuring the integrity of crime scene evidence while using advanced technologies. Applicants...Work at office
- CoventBridge Group is seeking a full-time Surveillance Investigator in the Albany, NY area to join their elite surveillance team. This role involves conducting discreet, vehicle-based field investigations to combat insurance fraud. The ideal candidate must hold a PI license...Remote jobFull timeFlexible hours
$61.66k - $87.1k
A public health consulting firm in Albany, NY is seeking experienced professionals to conduct investigations in Adult Care Facilities. This full-time role involves both on-site and remote work after an initial period. Candidates should have strong communication skills,...Full timeRemote work- ...Job Description Company Info: Daniel J. Hannon & Associates, Inc. (DJH) is a Long Island-based insurance claims adjusting/investigating firm which works on behalf of insurance companies, TPAs, law firms and municipalities throughout the United States. Job Description...Full timePart timeImmediate start
- A leading home improvement retailer is seeking an Asset Protection Specialist in Albany, NY. This role is responsible for preventing financial losses from theft and fraud, ensuring safety and compliance in the store environment. The asset protection specialist will use...
- ...Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security...Local areaRelocationTrial period
$50 per hour
...Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316) Location: Albany, NY Employment Type: Full-time Hourly Rate: $50/hr About Greenlife Healthcare Staffing: Greenlife Healthcare Staffing is a leading nationwide recruitment...Hourly payPermanent employmentFull timeTemporary workPrivate practiceWork at officeImmediate startMonday to FridayFlexible hours- ...Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate records and documentation. Other duties include support the preparation...Weekly payFlexible hoursShift work
- ...compliance with federal motor carrier safety regulations Conduct roadside inspections of commercial drivers Prepare reports of investigation findings, conclusions, and recommendations Assist motor carriers in complying with provisions of the Transportation Law, Rules...Permanent employmentTemporary workH1bWork at officeWork visa
- A private investigation firm is seeking an experienced Investigator to conduct covert field surveillance related to worker’s compensation and insurance fraud. The role includes preparing comprehensive investigative reports and providing legal testimony. Ideal candidates...Flexible hours
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