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Investigator, Fiu jobs

Viewing 1 - 10 of 179 jobs

  • Financial Investigations Unit - Manager

    Compliance Search Group - Tampa, FL

    of cases escalated to Financial Investigations Unit (FIU), coordination of Suspicious Activity Report (SAR) ... team of six FIU analysts responsible for the review, research and resolution of alerts and cases. • Oversees the...

    9 days ago from The Ladders

  • Intermediate Compliance Analyst FIU AML Investigations

    Citi - New Castle, DE

    relationship retention or termination. * Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. * Conduct Cross Sector reviews among multiple Citi business lines. * Triage cases and...

    1 day ago from Citi

  • FIU Senior Investigator - FIU / BSA

    TCF Financial - Minneapolis, MN

    TCFBank has an opening for FIU Senior Investigator at our downtown Minneapolislocation. This position will relocate to ... Unit (FIU) Senior Investigator reports to the FIU Senior Investigator Manager and will work in the FIU Law...

    30+ days ago from TCF Financial Corporation

  • FIU Investigations Analyst

    Bancorp Bank - Tampa, FL

    Investigate and analyze potential anti-money laundeing and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. 1.

    13 days ago from The Bancorp Bank

  • FIU Investigator

    Robert Half Finance & Accounting - New York City, NY

    Based in New York, the FIU Investigator works under the Financial Intelligence Unit (FIU) Investigations Director and in ... The FIU Investigator manages all alerts vertically through disposition/conclusion, which may include presenting the reco...

    30+ days ago from Robert Half Finance & Accounting

  • Compliance Officer - FIU AML Investigations Team Lead

    Major International Bank - New Castle, DE

    Description Manage a caseload of investigations, perform analysis and follow-up, and work cases to completion according to AML procedures. Investigation sources include: Cases generated via Case Management Tool (e.g. Mantas) Client...

    5 days ago from IvyExec

  • Compliance Officer - FIU AML Investigations Team Lead

    Citigroup - Finance Industry - New Castle, DE

    Manage a caseload of investigations, perform analysis and follow-up, and work cases to completion according to Citi AML procedures. Investigation sources include: • Cases generated via Case Management Tool (e.g. Mantas) • Client...

    6 days ago from VelvetJobs

  • Senior FIU Investigator

    Citizens Financial Group - Norwood, MA

    independent discretion regarding problem resolution (investigator is expected to identify, evaluate, and resolve problems rather than just report/refer to Management). * Demonstrate the ability to identify and escalate customers/activity...

    14 days ago from Citizens Financial Group, Inc.

  • Compliance Officer- FIU AML Investigations

    Citigroup - Finance Industry - New Castle, DE

    of the case. • Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. • Conduct Cross Sector reviews among multiple Citi business lines. • Triage cases and identify items appropriate...

    6 days ago from VelvetJobs

  • Compliance Officer- FIU AML Investigations

    Major International Bank - New Castle, DE

    information in support of the case. Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. Conduct Cross Sector reviews among multiple Citi business lines. Triage cases and identify...

    15 days ago from IvyExec

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