Financial Crime Risk Investigator II
Location
Florida + 2 moreAll locations: Florida, New Jersey, South Carolina
Posted
6 days ago
Salary
$29 - $47 / hour
Seniority
Senior
Job Description
Job Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Microsoft Office proficiency
- Investigative skills
- Good writing and decision making skills
- 2 year PEP experience
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Professional development opportunities
- Banking benefits and discounts
Related Guides
Related Categories
Related Job Pages
More Financial Crime Jobs
Financial Crimes Case Investigations Analyst
Ameris BankFrom our beginnings in 1971, we have always stood for strength and courage; pride and fierce determination. This holds true today, as we continue to grow and expand beyond our southern Georgia roots. With 200+ locations, over $20 billion in assets and a 50-year history, you can rest assured that Ameris Bank is here for the long haul.
The analyst is responsible for performing full case investigations on escalated customer accounts within the Financial Crimes Compliance unit, ensuring timely identification and filing of suspicious activity to the federal government. This involves analyzing customer activity, drafting supporting documentation, and collaborating with front-line staff to gather necessary information.
Fraud Senior Advisor
Cigna HealthcareDoing something meaningful starts with a simple decision, a commitment to changing lives. At The Cigna Group, we’re dedicated to improving the health and vitality of those we serve. Through our divisions Cigna Healthcare and Evernorth Health Services, we are committed to enhancing the lives of our clients, customers and patients. Join us in driving growth and improving lives.
The Sr. Fraud Advisor within eFWA Services is responsible for delivering expert fraud prevention and compliance support to clients, ensuring adherence to regulatory standards, and driving operational excellence. This role involves managing audits, client consultations, reporting,...
Financial Crimes Alert Analyst
Ameris BankFrom our beginnings in 1971, we have always stood for strength and courage; pride and fierce determination. This holds true today, as we continue to grow and expand beyond our southern Georgia roots. With 200+ locations, over $20 billion in assets and a 50-year history, you can rest assured that Ameris Bank is here for the long haul.
Responsible for performing assessments of alerted activity and plays a key role in the identification of unusual activity. Performs other projects and duties as assigned. Perform assessments of alerted customer activity generated from transaction monitoring software Ensure timely...
Senior Associate, Financial Crimes Investigations
DraftKings Inc.Defining what it means to build and deliver the most extraordinary sports & entertainment experiences.The Crown is Yours
Financial Crimes Investigations Senior Associate ensuring compliance and investigating suspicious activities

