financial investigator

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader">Responsibilities:</h3><ul><li>
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps</li><li>
Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved</li><li>
Maintain client off-boarding log and support client off-boarding process where required</li><li>
Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs</li><li>
Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy</li><li>
Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.</li><li>
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus</li><li>
Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li><li>
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company</li></ul><h3 class="jobSectionHeader">
Requirements:
</h3><ul><li>Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience</li><li>
3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company</li><li>
Ability to navigate through ambiguity in a fast-paced, dynamic environment</li><li>
Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards</li><li>
Excellent written and verbal communication, time management, analytical, and investigative skills</li></ul><div>
Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div>

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div>

Financial Crime Investigator - MENA

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
 </li>
 <li>
 Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
 </li>
 <li>
 Maintain client off-boarding log and support client off-boarding process where required
 </li>
 <li>
 Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
 </li>
 <li>
 Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
 </li>
 <li>
 Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
 </li>
 <li>
 Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
 </li>
 <li>
 Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
 </li>
 <li>
 Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
 </li>
 <li>
 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
 </li>
 <li>
 Ability to navigate through ambiguity in a fast-paced, dynamic environment
 </li>
 <li>
 Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
 </li>
 <li>
 Excellent written and verbal communication, time management, analytical, and investigative skills
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <ul>
 <li>
 Shape the future with the world&rsquo;s leading blockchain ecosystem
 </li>
 <li>
 Collaborate with world-class talent in a user-centric global organization with a flat structure
 </li>
 <li>
 Tackle unique, fast-paced projects with autonomy in an innovative environment
 </li>
 <li>
 Thrive in a results-driven workplace with opportunities for career growth and continuous learning
 </li>
 <li>
 Competitive salary and company benefits
 </li>
 <li>
 Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
 
 
 </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

Information Technology Senior Management Forum

<div><div>Posted Date
10/24/2025
</div><div>Description
<div>Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO)
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.
Responsibilities:<ul><li>
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)</li><li>
Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format</li><li>
Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations</li><li>
Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules</li><li>
Provide insight into various commercial banking products and services</li><li>
Handle issues as appropriate for advanced investigation and analysis</li><li>
Support team supervisors in executing certain responsibilities</li><li>
Perform special projects as needed</li></ul>
Basic Qualifications:<ul><li>
High School Diploma, GED or equivalent certification</li><li>
At least 1 year of fraud, investigative or compliance experience</li><li>
At least 1 year of experience with Microsoft Office or Google Suite</li></ul>
Preferred Qualifications:<ul><li>
Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security</li><li>
2+ years fraud, investigative or compliance experience</li><li>
3+ years of experience in Anti-Money Laundering</li><li>
3+ years of experience in the Financial Services industry</li></ul>
Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL.
Work From Home Technology Requirements:<ul><li>
A secure home office environment that is free from background noise and distractions</li><li>
A reliable private internet connection that is not supplied by use cellular data (hot spot)</li><li>
Cable or fiber connections are preferred</li><li>
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.</li><li>
Sustained ability to maintain latency less than 250 ms in voice calls is required</li><li>
Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider</li><li>
A private network is password protected where you have ownership or line of site to every device on the network</li><li>
Capital One reserves the right to request proof of internet provider, speed and service package from the associate</li><li>
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.</li></ul>
Work from Home Living Requirements:<ul><li>
Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL and be comfortable coming in person whenever required with no less than 24 hours notice.</li></ul>
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $72,800 - $83,100 for AML Sr. Investigator I 

Jericho, NY: $87,400 - $99,700 for AML Sr. Investigator I 

McLean, VA: $80,100 - $91,400 for AML Sr. Investigator I 

New Orleans, LA: $72,800 - $83,100 for AML Sr. Investigator I 

Plano, TX: $72,800 - $83,100 for AML Sr. Investigator I 

Richmond, VA: $72,800 - $83,100 for AML Sr. Investigator I 

Riverwoods, IL: $72,800 - $83,100 for AML Sr. Investigator I 

Wilmington, DE: $72,800 - $83,100 for AML Sr. Investigator I 
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate&rsquo;s offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City&rsquo;s Fair Chance Act; Philadelphia&rsquo;s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO)
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions.
Responsibilities:<ul><li>
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)</li><li>
Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format</li><li>
Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations</li><li>
Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules</li><li>
Provide insight into various commercial banking products and services</li><li>
Handle issues as appropriate for advanced investigation and analysis</li><li>
Support team supervisors in executing certain responsibilities</li><li>
Perform special projects as needed</li></ul>
Basic Qualifications:<ul><li>
High School Diploma, GED or equivalent certification</li><li>
At least 1 year of fraud, investigative or compliance experience</li><li>
At least 1 year of experience with Microsoft Office or Google Suite</li></ul>
Preferred Qualifications:<ul><li>
Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security</li><li>
2+ years fraud, investigative or compliance experience</li><li>
3+ years of experience in Anti-Money Laundering</li><li>
3+ years of experience in the Financial Services industry</li></ul>
Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL.
Work From Home Technology Requirements:<ul><li>
A secure home office environment that is free from background noise and distractions</li><li>
A reliable private internet connection that is not supplied by use cellular data (hot spot)</li><li>
Cable or fiber connections are preferred</li><li>
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.</li><li>
Sustained ability to maintain latency less than 250 ms in voice calls is required</li><li>
Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider</li><li>
A private network is password protected where you have ownership or line of site to every device on the network</li><li>
Capital One reserves the right to request proof of internet provider, speed and service package from the associate</li><li>
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.</li></ul>
Work from Home Living Requirements:<ul><li>
Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / McLean, VA / Riverwoods, IL and be comfortable coming in person whenever required with no less than 24 hours notice.</li></ul>
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $72,800 - $83,100 for AML Sr. Investigator I 

Jericho, NY: $87,400 - $99,700 for AML Sr. Investigator I 

McLean, VA: $80,100 - $91,400 for AML Sr. Investigator I 

New Orleans, LA: $72,800 - $83,100 for AML Sr. Investigator I 

Plano, TX: $72,800 - $83,100 for AML Sr. Investigator I 

Richmond, VA: $72,800 - $83,100 for AML Sr. Investigator I 

Riverwoods, IL: $72,800 - $83,100 for AML Sr. Investigator I 

Wilmington, DE: $72,800 - $83,100 for AML Sr. Investigator I 
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate&rsquo;s offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City&rsquo;s Fair Chance Act; Philadelphia&rsquo;s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).</div>
</div><div>Salary
72,800.00 - 83,100.00 Annual
</div><div></div><div><div>Type<div>
Full-time</div></div></div></div>

Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO)

bunq

<div>
 Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to keep them safe by strengthening our compliance operations, and ensure that we are compliant to local laws and regulations - and through this, help us keep Making Life Easy for our users 🚀
 
 
 Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match!
 
 
 
 Take Ownership
 
 
 
 Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our User Review Agent, you will serve our users by taking ownership of:
 
 
 <ul>
 <li>
 User experience
 </li>
 <li>
 Thoroughly investigating and verifying the legitimacy of high-risk clients and transactions.
 </li>
 <li>
 Continuously monitoring accounts for suspicious or unusual activity that could impact our users.
 </li>
 <li>
 Ensuring full compliance with all applicable laws and regulations to protect user&rsquo;s interests.
 </li>
 <li>
 You have proven skills in financial investigative techniques to thoroughly investigate and assess potential risks
 </li>
 <li>
 You are familiar with the EDD process to effectively implement compliance measures and mitigate risks associated with money laundering and other financial crimes
 </li>
 <li>
 You know the basic concepts of company banking accounts to evaluate the financial stability and legitimacy of corporate customers during the EDD process and personal banking accounts
 </li>
 <li>
 Fluent English communicator, ready to connect and collaborate with an international team
 </li>
 <li>
 Passionate and proactive in enhancing and elevating user experience
 
 
 </li>
 </ul>
 Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.
 
 
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Great, international colleagues who share your mindset
 
 
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 
 
 🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 
 
 📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 
 
 🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 
 
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 💻 A MacBook so you can Get Shit Done with us
 
 
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks and other celebrations - bunq style
 
 
</div>

User Review Agent

Ankura

Support all aspects of dispute resolution and forensic accounting engagements, primarily damages assessments, valuations, and financial investigations.
Research and analysis of both dispute-specific and third-party information, including financial statements.
Preparing and reviewing detailed financial models in Microsoft Excel, including preparing DCF models.
Drafting written reports and other deliverables.
Managing client expectations and job administration.
Developing an external network of clients and business contacts and identifying business development opportunities.
Responsibilities:
<ul>
 <li>Support all aspects of dispute resolution and forensic accounting engagements, primarily damages assessments, valuations, and financial investigations.</li>
 <li>Research and analysis of both dispute-specific and third-party information, including financial statements.</li>
 <li>Preparing and reviewing detailed financial models in Microsoft Excel, including preparing DCF models.</li>
 <li>Drafting written reports and other deliverables.</li>
 <li>Managing client expectations and job administration.</li>
 <li>Developing an external network of clients and business contacts and identifying business development opportunities.</li>
</ul>

Senior Associate, Disputes & Economics

State of Missouri

<div>The annual salary listed for this position includes the additional $0.75 per hour maximum security stipend ($1,560 annually) for full-time positions domiciled in a maximum security institution.

A position in the Missouri Department of Corrections is more than a job. It's a calling. Corrections employees transform lives, equipping Missourians in the criminal justice system with the skills they need to contribute to their communities, inside and outside our walls. More than 95 percent of people who enter the prison system ultimately are released. We want to make sure they&rsquo;re good neighbors.
 
 
We offer great benefits!
 
Missouri State Employee Retirement System / Deferred compensation plan / Health insurance (medical, vision, dental for employees and family) / Paid life insurance / Long-term disability insurance / Cafeteria plan / Paid holidays / 10 hours annual leave per month / 10 hours sick leave per month / Uniforms provided when required / Pre-service and in-service training / Access to credit union / Direct deposit of paycheck (required) / Employee health, wellness and safety initiatives / MOST 529 College Savings Program. The Missouri Department of Corrections is an equal opportunity employer and a drug-free workplace.
Conducts investigations of suspected violations and incidents; interviews staff, victims, and witnesses to obtain evidence and write case summaries

Compiles and analyzes: information regarding victims, witnesses, and persons suspected of violating statutes, policies and/or procedures, or program requirements administered by the assigned agency; documentary information relative to business operations, financial assets, real and personal property, and employment and wages; information related to suspected cases of fraudulent receipt of public assistance, child support, medical assistance, Medicaid vendor funds or similar payments, or improper or unlawful activities resulting in the diversion of controlled drugs

Locates individuals and representatives of business or governmental entities to obtain evidence of suspected violations and adheres to chain of custody standards

Assists in making arrangements for the payment of taxes due or ordered fines, or the repayment of fraudulently obtained funds

Examines and analyzes a variety of records to secure information concerning suspected violations of federal and state laws and or regulations

Collects, assembles, and preserves facts, statements, affidavits, and other evidence for use in legal actions; reviews background investigations and prepares detailed reports of investigative findings

Utilizes database for entering, updating, and tracking complaints and investigations

Serves as liaison to prosecuting attorney&rsquo;s offices and other governmental and law enforcement agencies; testifies in criminal, civil, or administrative proceedings

Exercises independence in performance of responsibilities, receives general administrative direction and performs other related work as assigned
Minimum Qualifications:

Four or more years of correctional experience; and possession of a high school diploma or proof of high school equivalency.

OR

Four or more years of experience in financial or resources investigations, civil, administrative, or criminal investigative experience (e.g. tax fraud, licensing, environmental, client care, public assistance, insurance, or military); or as a law enforcement officer; and possession of a high school diploma or proof of high school equivalency

(Earned credit hours from an accredited college or university may substitute on a year-for-year basis for a maximum for three years of the required experience at a rate of 30 earned credit hours for one year &ndash; a minimum of one year of the listed experience is required)

All requested documents MUST be received by the closing date listed.
Contingent upon your position, you may also be eligible to receive:
<ul>
<li>A $2.00 per hour shift differential if you are assigned to a shift that begins on or between 12:00pm (noon) and 5:00am and are employed at a 24/7 congregate care facility (i.e. institution, transition center, supervision center, or command center).</li>
<li>A $1.00 per hour restrictive housing stipend if you are assigned a regular post within a restrict housing/segregation unit at any facility.</li>
</ul>
The Department of Corrections currently offers a guaranteed 1% pay increase for every two years of continuous service up to 20 years!
The Missouri Department of Corrections is proud to have a tradition of promotion from within for employees looking for and seeking distinctive career paths. As you work for the department, we invite you to consider your goals and make choices to actively head toward them. We seek to recognize employees who serve with distinction.
DOC.Employment@doc.mo.gov</div>

Institutional Investigator JCCC

NM Office of the Attorney General

Job Summary The New Mexico Department of Justice (NMDOJ) is dedicated to ensuring justice and fairness across the state by investigating and prosecuting a wide range of criminal offenses, including financial crimes. Our Financial Crimes Unit plays a key role in the investigation of fraud, money laundering, embezzlement, and other financial misconduct that impacts the public and private sectors.We are currently seeking a motivated and detail-oriented Financial Crimes Investigation Intern (Fellowship) to join our dynamic team. This internship offers valuable hands-on experience in the financial crime field, supporting investigations and utilizing data analysis to support our mission of upholding justice in New Mexico.Responsibilities<ul><li>Data Analysis: Analyze financial data using Microsoft Excel, including transaction records, accounting reports, and financial statements to support investigations.</li><li>Investigation Assistance: Provide research support for ongoing financial crime investigations by gathering and organizing relevant data, documents, and evidence.</li><li>Collaboration: Work closely with investigators, analysts, and attorneys to prepare case files, summaries, and reports. Assist in coordinating team efforts to ensure timely and effective investigations.</li><li>Organizational Support: Maintain accurate records of investigation materials, ensuring proper organization and timely access to case documents.</li><li>Reporting: Prepare written reports summarizing findings, assisting in drafting investigative summaries, and supporting the creation of presentations for legal proceedings.</li><li>Administrative Duties: Assist with general administrative tasks, including organizing meetings, scheduling interviews, and ensuring proper documentation of investigations.</li></ul>Qualifications<ul><li>Education: Currently enrolled in an undergraduate or graduate program in accounting.</li><li>Skills:</li><li>Basics knowledge in Microsoft Excel (data entry, sorting, filtering, etc.)</li><li>Strong organizational skills and attention to detail.</li><li>Excellent written and verbal communication skills.</li><li>Ability to work independently and collaboratively within a team environment.</li><li>Basic knowledge of financial crimes, fraud prevention, and financial regulations is preferred.</li><li>Attributes:</li><li>Interest in financial crime investigations and public service.</li><li>Strong analytical thinking and problem-solving capabilities.</li><li>Ability to manage multiple tasks while meeting deadlines in a fast-paced environment.</li></ul>Benefits:<ul><li>Gain hands-on experience in financial crime investigations.</li><li>Work alongside experienced professionals in the legal and investigative fields.</li><li>Opportunity to contribute to high-impact investigations.</li><li>Networking opportunities within the Department of Justice and related legal fields.</li><li>Paid internship with a competitive hourly wage.</li></ul>Job Type: InternshipPay: $29.00 per hourExpected hours: 20 &ndash; 28 per weekWork Location: In person

Financial Crimes Investigation Intern (Fellowship)

Search 10000+ Financial investigator jobs near you this October. New roles added regularly across leading industries. Apply today.

10000 financial investigator jobs NEAR_ME

Financial Crime Investigator - MENA

Financial Crime Investigator - MENA

Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO)

User Review Agent

Senior Associate, Disputes & Economics

Institutional Investigator JCCC

Financial Crimes Investigation Intern (Fellowship)