Overview
Global Financial Crimes Senior Investigator Jobs in Chandler, USA at Jobtailor
Responsibilities
- Performing end-to-end investigations of external financial crimes
- Conducting routine to complex investigations, including fraud, money laundering, and terrorist financing
- Acting as liaison to Law Enforcement as required
- Providing coaching and inputs to investigators to improve case quality
- Reviewing Suspicious Activity Reports in a timely manner
Requirements
- Minimum of five years of relevant experience
- Bachelor’s Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
#J-18808-Ljbffr
Title: Global Financial Crimes Senior Investigator
Company: Jobtailor
Location: Chandler, USA
Category:
