Investigator II: Financial Crimes & Corporate Security
Citizens
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 experience and a Bachelor’s degree in finance or a related field. The role requires a deep understanding of securities regulations and flexible work arrangements. Competitive pay and comprehensive benefits are offered, including medical coverage and education reimbursement. #J-18808-Ljbffr Citizens
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Investigator II: Financial Crimes & Corporate Security in Albany, NY vacancy
$60.23k - $90.35k
Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature... ...various types of investigations, including complex financial crime. This is achieved by providing an independent and objective...FinancialWork at officeLocal areaMonday to FridayFlexible hoursNight shift$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...Financial$60.33k - $73.9k
**Summary of Role:** Investigators assess technically complex cases involving suspicious activity, often across multiple accounts, relationships... ...on filing reports with relevant agencies. As part of the Financial Crimes Team, this role is central to reducing the financial...Financial$60.33k - $73.9k
...community then you have come to the right place! Summary of Role: Investigators assess technically complex cases involving suspicious... ...on filing reports with relevant agencies. As part of the Financial Crimes Team, this role is central to reducing the financial benefit...Financial$60.33k - $73.9k
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... ...interpersonal skills. The role is within the Financial Crimes Team, focusing on improving community quality of...Financial- 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 reporting...FinancialPart timeRemote work
Trinity Health
Albany, NY3 days ago - ...Specialist in Albany, NY. This role is responsible for preventing financial losses from theft and fraud, ensuring safety and compliance in... ...to succeed in this role. Join a dynamic team dedicated to enhancing store safety and security. #J-18808-Ljbffr The Home DepotFinancial
- Ally is looking for an Accountant II in Albany, NY, responsible for assisting in the preparation of quarterly and year-end financial statements. This role requires at least 1 year of relevant accounting experience and a Bachelor’s degree in a related field. The position...Financial
- A community bank in Albany, NY is seeking a Credit Analyst II to evaluate the financial condition of individuals and businesses applying for credit. Responsibilities include analyzing loan data, preparing reports for management, and maintaining accurate documentation of...Financial
- A financial institution located in Albany, NY is seeking a Credit Analyst II to evaluate the financial condition of loan applicants. The ideal candidate will have a Bachelor's degree in finance or a related field and 3-5 years of experience. Responsibilities include analyzing...Financial
$26 - $42.8 per hour
A well-established community bank in Albany, NY is seeking a skilled Credit Analyst II to evaluate the financial condition of individuals and businesses applying for credit. The role includes analyzing loan data, preparing financial reports, and supporting commercial lenders...FinancialHourly pay$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity... ...plan helps keep you and your family healthy, happy, and secure. What You will Do In this role, you will conduct field surveillance...Hourly pay16 hoursFull timeWork at officeFlexible hoursShift workNight shiftWeekend work- 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
- ...leading government service provider is seeking a Healthcare Fraud Investigator to provide legal support for a significant government project... ...with data analysis tools. Responsibilities include analyzing financial records, advising attorneys, and developing case referrals....Financial
- A government services company is seeking a Healthcare Fraud Investigator to support legal initiatives for a major government project in... ...TN. The role requires the candidate to analyze data, review financial documents, and liaise with attorneys and client agencies. Applicants...Financial
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...computer software programs such as Microsoft Excel Review financial records, complex legal and regulatory documents and summarize...FinancialFull timeWork experience placementWork at officeLocal area
$20 - $24 per hour
...service professional services firm offering financial, operational, and technology consulting... ...is looking for a Home Loan Specialist II for one of its mortgage clients to perform... ...SolomonEdwards, you can trust a respectful, secure experience from verified contacts. Copy/...FinancialHourly payWork experience placementWork at officeLocal area- Arrow Financial Corporation is seeking a Fraud Senior Specialist to support the Fraud Manager in compliance with fraud laws and quality control. The role involves fraud detection, liaisons with law enforcement, and providing training. Candidates should have strong communication...Financial
$26 - $42.8 per hour
...accommodation or an alternative application process. Credit Analyst II Regular Full-Time Professional Albany, NY, US 4 days ago... ...ID: 2390 Salary Range: $26.00 To $42.80 Hourly Evaluates the financial condition of individuals and businesses applying for credit with...FinancialHourly payFull timeWork at office- ...1 Remote? No Ally and Your Career Ally Financial only succeeds when its people do - and that... ...be, too? The Opportunity The Accountant II will be a member of Ally's Controller's... ...provider to our consumer, commercial, and corporate customers. Ally is an equal opportunity...FinancialWork experience placementRemote workFlexible hours
- ...Relationship Banker II Invest in your future at BSNB! We are seeking a Relationship Banker to provide excellent service to customers and identify products and solutions to meet their financial needs for BSNB's branches in the Capital District. Join a nationally recognized...FinancialLocal area
Ballston Spa Bancorp
Guilderland, NY3 days ago $60.23k - $90.35k
Citizens Bank is hiring a Corporate Security and Resilience Investigator II in Albany, NY. The role entails leading complex investigations, delivering objective... ...investigative reports, and ensuring compliance with financial regulations. Candidates should have at least 3 years...Financial$108.3k - $137.5k
Gilbane Building Company is looking for a Project Manager II in Town of Colonie, NY, to manage the overall direction, completion, and financial outcome of medium-sized construction projects. The role requires strong technical and communication skills, along with a Bachelor...Financial- A community-focused financial institution in New York is seeking an experienced Relationship Banker to enhance customer service and provide financial solutions. Responsibilities include processing deposit and loan transactions, identifying customer needs, and effectively...Financial
$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...FinancialHourly pay$50.86k - $67.81k
...people, data and applications – quickly, securely, and effortlessly. Together, we are building... ...the future. The Role The Account Manager II – Inside is responsible for growing... ...enhance your physical, mental, emotional and financial wellbeing. We're able to answer any...FinancialTemporary workWork at officeLocal areaRemote workLumen Inc
Albany, NY4 days ago$62.4k - $106.93k
...making process relative to benefit design, financial impacts, member experience, and industry... ...trainings to keep abreast of the latest corporate, national, and legislative developments impacting... ...as assigned by management. Level II (in addition to Level I Accountabilities)...FinancialRemote workCapital District Physicians' Health Plan
Latham, NY4 days ago$22 - $28 per hour
Physician Dispensing Assistant/MID Tech II page is loaded## Physician Dispensing Assistant/MID Tech IIlocations: Albany, NYtime type... ..., record keeping and inventory control as well as helping with financial assistance**ESSENTIAL DUTIES AND RESPONSIBILITIES:*** Verifies patient...FinancialHourly payWork at office$23 - $25 per hour
...Regional Member Relationship Representative II People Helping People, that is what... ...difference in our community. We strive to build financial futures through our "Good Vibes" culture.... ...loan closings and account openings, secures required identification, explains all...FinancialLocal areaShift workSunmark Credit Union
Delmar, NY11 days ago$20 per hour
...Customer Service Specialist II An opportunity is available for a Customer Service... ...insurance plans that offer an optional layer of financial protection. We offer an ESPP (employee... ...with up to 8 free counseling sessions, a corporate discount savings program and other...FinancialHourly payWeekly payFull timeWork at officeApex Systems
Albany, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator II: Financial Crimes & Corporate Security. Be the first to apply!
Related searches
- insurance investigator Albany, NY
- corporate security investigator Albany, NY
- employee relations investigator Albany, NY
- research investigator Albany, NY
- housing investigator Albany, NY
- case investigator Albany, NY
- aml investigator Albany, NY
- investigator Albany, NY
- opm background investigator Albany, NY
- legal investigator Albany, NY