AML & Fraud Investigator I - Start in Financial Crime
Stock Yards Bank & Trust
Stock Yards Bank & Trust is looking for a Financial Crimes Investigator in Louisville, Kentucky. In this role, you will research and investigate potentially suspicious activity related to financial crimes, ensuring all transactions are properly analyzed and escalated as necessary. The ideal candidate should have at least 2 years of banking experience and a strong knowledge of AML regulations. The position comes with an extensive benefits package, including a 401(K) with company match and various insurance options. #J-18808-Ljbffr Stock Yards Bank & Trust
- ...Number Of Positions 1 Job Description Job Title: Financial Crimes Investigator I FLSA Status: Exempt Department: Financial... ...As a Financial Crimes Investigator, you will perform AML and/or Fraud alert/case reviews, seeking to minimize risks associated...FinancialWork at officeMonday to FridayWeekend work
- Senior Anti-Fraud & Anti-Corruption AnalystSkip to main contentWe use cookies to enhance... ..., risk assessments, data analytics, investigations support, and corrective action tracking... ....* Evaluate business processes, financial transactions, operational controls, and...FinancialWork at officeFlexible hours
- ...outlier payment discrepancies. • Audit, research accounts, payment posting, and contractuals to confirm the accuracy of the balance, financial class, and follow up schedule on the account. • Phone contact with patient, physician office, attorney, etc. for additional...FinancialContract workWork at officeShift workDay shift
$23.73 per hour
...Friday from 6:00am to 2:30pm ~ Effective June 1st, 2025 pay starts at $23.73 per hour with advancement to $28.63 after 48 months of... ...Inc is recognized as a global leader in the commercial vehicle, financial, and customer service fields with internationally recognized...FinancialHourly payTemporary workCurrently hiringMonday to FridayFlexible hoursShift workDay shiftAfternoon shift- ...rewarding. Our group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs. Job Description We offer... ...home time as defined by the leadership team. Investigate, evaluate and determine appropriate...FinancialWork at officeLocal areaWork from home
- Louisville Metro Government is hiring a Tactical Crime Intel Analyst to receive, analyze, and disseminate critical criminal information in support of law enforcement operations. This position demands real-time analytical support and the capacity to handle sensitive materials...Full timeNight shiftWeekend work
- GE Appliances seeks a Senior Anti-Fraud & Anti-Corruption Analyst to support their compliance program in Louisville, KY. The role involves monitoring fraud risks, conducting investigations, and collaborating with various business functions to strengthen internal controls...
$16 per hour
...a supportive, high-energy team, this is the place for you! Starting pay: $16/hour Weekly pay every Friday Daily payout option... ...- withdraw up to 50% of your earned funds before payday for financial flexibility A clean, organized, and collaborative workplace...FinancialWeekly paySeasonal workMonday to FridayShift workDay shift$120k - $140k
...supporting schedules. Generate reporting information needed for financial statement audits of multiple funds and support compliance or... ...activities, including quarterly and annual filings and continuing KYC/AML requirements. Maintain close working relationship with outside...FinancialFull timeWork at officeLocal area- A healthcare solutions provider is seeking a Health Claim Investigation Representative in Louisville, KY. This hybrid position involves communicating with plan members and insurance carriers to determine potential sources of recovery. The ideal candidate will have strong...Work at office
$110k - $130k
...Motorola Solutions, we believe that everything starts with our people. We're a global close-... ...(CAD, Mobile, Records Management, Crime Analysis, and Jail), Emergency Call Handling... ...to resolve issues. Accountable for financial success on the projects. Maintains project...FinancialFor subcontractorRemote workRelocation$30 per hour
...seeking a safer work environment as a mechanic? Is your family’s financial security important to you? Aspiring to advance in your... ...and more. The pay and benefits you’ll get as Diesel Mechanic Starting salary of $30.00+/hr. per hour depending on experience Stable...FinancialHourly payWork experience placementStart working todayImmediate startMonday to FridayShift workAfternoon shift- ...across assigned regions by conducting investigations, analyzing operational data, identifying... ...investigations involving employee theft, fraud, policy violations, workplace... .... Ability to interpret operational and financial data to identify risk. Exceptional written...FinancialWork at officeLocal areaFlexible hoursAfternoon shift
- Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....For contractorsWork at officeLocal areaWork from home
- Western & Southern Life is seeking a Financial Representative in Louisville, Kentucky. This role involves educating middle-income clients... ...; a bachelor's degree is preferred, as well as a life and health license before starting. #J-18808-Ljbffr Western & Southern LifeFinancial
- Desjardins in Louisville, Kentucky, is looking for agents in financial services to support clients' needs and provide tailored financial... ...group insurance. The role is perfect for individuals wanting to start a career in financial services, providing ample opportunity for...FinancialFlexible hours
$30 - $33.75 per hour
...seeking a safer work environment as a mechanic? Is your family's financial security important to you? Aspiring to advance in your... ...The pay and benefits you'll get as Diesel Mechanic Starting salary of $30-$33.75 per hour depending on experience Stable...FinancialHourly payWork experience placementStart working todayLocal areaImmediate startMonday to FridayShift workAfternoon shift- ...homeownership goals while evaluating loan applications to ensure financial readiness. This is an outside sales role with commission-... ...team? Meeting the following requirements is good place to start! Active NMLS Licensing A contagiously positive attitude and...FinancialFlexible hours
- A leading financial services firm in Clarksville, Indiana is looking for experienced insurance agents who can effectively communicate... ...Successful candidates can expect significant earnings with high starting contracts and a trusted lead source, focusing on Indexed...FinancialRemote job
- A leading financial services firm is looking for a Private Client Advisor to provide financial planning and advice to clients in Louisville... ...7 and 66 license, as well as insurance licenses, are required or must be obtained upon starting. #J-18808-Ljbffr JPMorgan ChaseFinancial
$23.56 - $28.37 per hour
...as it continues to be written! If you are interested and qualified for this role, we invite you to apply. As a First Financial Bank (FFB) CRA Mortgage Loan Originator, you will originate mortgage loans sourced through your established referral partners, community...FinancialInternshipLocal area$90k - $100k
...Respect and maintain the confidentiality of laboratory and financial information Practice and adhere to all company policies and... ...spoken to a recruiter and the hiring team. Natera takes cyber crimes seriously, and will collaborate with law enforcement authorities...FinancialBase plus commissionWork at officeImmediate startRemote workWorldwideFlexible hours- ...individuals who want more than just a job. Bankers Life is part of CNO Financial Group, Inc., (NYSE:CNO). CNO secures the future of middle-... ...licensed. Bankers Life covers your Life & Health coursework to start your insurance sales representative business. Next, we help...Financial
$14.55 - $20.4 per hour
...any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent... ...: USA TJ Maxx Store 0212 Louisville KY This position has a starting pay range of $14.55 to $20.40 per hour. Actual starting pay...Hourly payFull timeTemporary workLocal areaWorldwideHome officeFlexible hours- Trilogy Health Services, LLC is seeking a Financial Analyst to join its Financial Planning & Analysis team in Louisville, KY. This position... ...competitive salaries, weekly pay, and comprehensive insurance starting after the first month. #J-18808-Ljbffr Trilogy Health...FinancialWeekly pay
$73k - $93k
...maintenance of a complete and accurate general ledger, prepare basic financial reports, and analyze and report any variances. Principal... ...between team members. Compensation and Benefits: Starting salary range for position: $73,000 - $93,000 Bonus: Annual...FinancialHourly payWork experience placementWork at office- Woodmont Health Campus is seeking a Financial Analyst in Louisville, KY to join its Financial Planning & Analysis team. The ideal candidate... ...competitive salaries, a 401(k) match, and health insurance starting from your first month. #J-18808-Ljbffr Woodmont Health CampusFinancial
- ...Build Your Future Here: Thinking of changing jobs or starting your career at a growing company with an award-winning culture? Well... ...goals, just like we help thousands of clients reach their financial goals. Peoples Bank is one of the largest 150 banks in...FinancialSeasonal workLocal area
$19 per hour
...applicants Production Associate - Starting Pay Up to $20/hr! Who We... ...protected classes. Fraud Alert BE AWARE OF FRAUD:... ...number, birth certificate, financial institution, driver’s license... ...the Federal Bureau of Investigations internet crime hotline ( the Federal Trade...FinancialHourly payFull timeTemporary workWork at officeLocal areaShift work$89.3k - $100k
...a difference across our global business. Whether you’re just starting out or stepping into leadership, you’ll help shape our future... ...optimize liquidity, support cash repatriation strategies, and manage financial risk across the organization. You will be required to attend...FinancialWork at office3 days per week
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