financial crime investigator i - 43002083 Jobs - 301
Financial Crimes Senior Associate
FanDuel Group - New York,NY
Employment Type : Full-Time
FanDuel Group is looking to add a Financial Crimes Senior Associate with experience in anti-money laundering, sanctions and/or related operations to its Financial Crimes Compliance Team. The Financial Crimes Senior Associate will be responsible for...
Mail Theft Triage and Maintenance Support Analyst
KACE - New York,NY
Employment Type : Full-Time
Title: Mail Theft Triage and Maintenance Support Analyst Location: New York, NY Salary: $68,000 - $72,000/annual Security Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcement...
Patient Access Representative, Outpatient Admitting (Days)
Stony Brook University - Stony Brook,NY
Employment Type : Full-Time
Patient Access Representative, Outpatient Admitting (Days) Position Summary At Stony Brook Medicine, our Patient Access Representatives are responsible for completing varied, diverse and specialized...
Public Safety Peace Officer
The University of Rochester - Rochester,NY
Employment Type : Full-Time
1. Performs all duties of a Public Safety Officer as well as enhanced Peace Officer duties 2. Investigates all crimes 3. Make warrantless arrests and conduct warrantless searches 4. Make Mental Hygiene arrests pursuant to Section 9.14 of the Mental...
Senior Data Analyst-Financial Crimes/AML
K2 Integrity - New York,NY
Employment Type : Full-Time
We are seeking a highly skilled and experienced Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in financial crimes and AML...