Brokerage AML/GFC Investigator - Compliance & Investigations
Bank of America
Bank of America seeks a Global Financial Crimes Compliance Investigator to perform end-to-end investigations across major business lines, including Special Investigations, Global Markets, and Global Wealth and Investment Management. The role requires delivering timely SARs, high-quality case closure, and proactive collaboration with GFCC Risk Management and frontline units to mitigate operational and compliance risks. #J-18808-Ljbffr Bank of America
- ...The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end... ...with Global Financial Crimes (GFC) Management and/or Front Line... ...experience Understanding of Retail Brokerage Products, Clients, and... ...Technical Skills: AML Regulatory Knowledge Case Investigation...SuggestedWork at officeShift workDay shift
- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across lines of business, focusing on fraud, money laundering, and regulatory reporting. The role involves preparing SAR filings, coordinating with...Suggested
- Bank of America is seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across multiple lines of business, focusing on Special Investigations, Global Markets, or Global Wealth and Investment Management. Responsibilities...Suggested
$56.2k - $101k
...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information... ..., and support program integrity efforts while ensuring compliance with applicable laws, regulations, contractual obligations,...SuggestedFull timePart timeWork at officeRemote workFlexible hours- ...tomorrow. Section 1: Position Summary The Senior Fraud Investigator is a senior individual contributor responsible for leading... ...timely containment and coordination Partner with operations, compliance, legal, technology, and other stakeholders to support...SuggestedSecond jobLocal areaRemote work
- ...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 in...Permanent employmentTemporary work
- The Arizona Supreme Court is seeking an experienced investigator to manage the investigation of complaints against certified professionals and unlicensed individuals or entities. You will oversee cases from initial inquiry through final disposition, prepare charging documents...Remote job
- Centene Corporation seeks a seasoned Compliance Investigations leader to guide an enterprise-wide program for investigations across business units, health plans, and corporate functions. You will oversee investigations, prepare reports, and collaborate with Legal, People...Remote job
- Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...Work at officeLocal area
- This role is assigned as a Senior Investigator to the Compliance department, who oversees nurses in non-public and public disciplines due to substance use, mental health disorders and practice concerns. Reviews participant’s reporting and results across multiple computer...Temporary work
- The Arizona State Board of Nursing is seeking a NURSING INVESTIGATOR SENIOR to join the Compliance department in Phoenix. This role will oversee investigations related to substance use, mental health disorders, and practice concerns among licensed nurses, ensuring compliance...
- Allied Universal Compliance and Investigation Services is seeking skilled investigators for insurance claim fraud and SIU cases across various lines. You will gather evidence, interview stakeholders, and produce clear reports while adhering to regulatory requirements....
- AML RightSource is seeking a Senior Financial Crimes Investigator for a remote-based role in the United States (Arizona home address applicable). The position emphasizes... ...investigation, SAR preparation, and KYC compliance within a fast-paced, global team. You will lead...Remote job
- Arizona Supreme Court is seeking an Investigator and Compliance Auditor - Specialist V to lead investigations of complaints against licensed professionals and conduct compliance audits across the state. You will manage cases from intake to disposition and present findings...Remote job
$60.62k
Job Opportunities with Arizona Supreme Court Investigator and Compliance Auditor V (Job 2977) JOB TITLE: Investigator and Compliance Auditor - Specialist V JOB #: 2977 DIVISION: Certification and Licensing HIRING SALARY: $60,621.00 annualized CLOSING DATE: All positions...Full timeTemporary workPart timeWork at officeRemote work- Arizona Department of Health Services in Phoenix is seeking a Laboratory Compliance Officer 2 to support the Laboratory Licensure and Certification Office. You will conduct inspections, assess proficiency, and ensure compliance with federal and state regulations while...Work at office
- ...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance...Work experience placementWork at officeLocal area
- Justia, Inc. is seeking a Senior Investigator in the Compliance Department to oversee nurses across public and non-public disciplines for concerns related to substance use, mental health disorders, and practice standards. The role reviews participant reporting and results...
- The State of Arizona, Administrative Office of the Courts, seeks a qualified investigator to lead the complaints and audits process for certified professionals and licensees. Under supervision, you will oversee investigations, perform audits, prepare reports, and present...Remote jobWork at office
$25 per hour
...is a US-based business services provider in the cable, telecom, and utilities sector. PLC's core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work- ...Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires...
$46.99k - $112.2k
...something bigger - helping to simplify health care one person, one family and one community at a time. Position Summary The Senior Investigator, Aetna Special Investigations Unit, will conduct high level, complex investigations of known or suspected acts of healthcare...Hourly payFull timeTemporary workWork at officeLocal area$82k - $109k
...Consultants team, is looking to add a full-time Archaeology Principal Investigator to our growing Cultural Resources team in Arizona. The... ..., mentoring junior staff, reviewing reports, ensuring compliance with agency guidelines, and maintaining client relationships....Full timeLocal areaRemote workFlexible hours$48.47k - $53.85k
...than 3 million Arizonans. Our Mission is to strengthen individuals, families, and communities for a better quality of life. SENIOR INVESTIGATOR (Temporary Positions) Job Location: Office of Inspector General (OIG) 1789 West Jefferson Street, Phoenix, Arizona 85007 Posting...Full timeTemporary workPart timeFor contractorsWork at officeLocal areaRemote workFlexible hours$30 - $35 per hour
...experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our... ...enforcement and / or the state fraud bureaus for regulatory compliance and criminal prosecutions. The successful candidate will have...Bi-weekly payHourly payFull timePart timeWork at officeWork from home- ...ABOUT US 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 for...Local areaNight shiftWeekend work
$46.99k - $112.2k
...time.Position SummaryConducts high level, complex analysis of Dental Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.Collaboration with Dental Network, providing meaningful evidence of Fraud, Waste and...Hourly payFull timeTemporary workLocal area$72.7k
...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged... ..., and qualifications required of employees to do this job. Compliance Requirement : This job adheres to the ethical and legal standards...Contract workFor contractorsWork at officeLocal area$42.13k - $46.81k
...more than 3 million Arizonans. Our Mission is to strengthen individuals, families, and communities for a better quality of life. INVESTIGATOR 2 (Temporary Positions) Office of Inspector General (OIG) 1789 West Jefferson Street, Phoenix, Arizona 85007 Salary: $42,125 - $...Full timeTemporary workPart timeWork at officeLocal areaRemote workFlexible hours- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...Work at officeRemote workWork from home
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