financial crime investigator i (pending reclassification) - 43061939 Jobs - 5707
SENIOR RACKETS INVESTIGATOR
Office of the Special Narcotics Prosecutor - New York,NY
Employment Type : Full-Time
The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior Rackets Investigator will...
Violent Felony Offense Investigator
Monroe County, NY - Rochester,NY
Employment Type : Full-Time
Description of Duties PURSUANT TO SECTION 211 of the New York State Retirement and Social Security Law, the Monroe County District Attorney's Office is conducting a recruitment effort for the position of Violent Felony Offense Investigator.
SENIOR AML FINANCIAL CRIME RISK INVESTIGATOR (US)
TD Bank N.A - all cities,NY
Employment Type : Full-Time
The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying...
FINANCIAL CRIMES INVESTIGATOR SENIOR
City National Bank - all cities,NY
Employment Type : Full-Time
**FINANCIAL CRIMES INVESTIGATOR SENIOR** **WHAT IS THE OPPORTUNITY?** Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with...