Financial crime investigation jobs in Buffalo, New York (NY) State

In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, in...

Global Financial Crimes: US Investigations Director. In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. Present summaries of investigations to se...

Review financial information from all relevant parties to determine eligibility * Submit loan ... criminal background investigations, which are conducted in compliance with the Fair Credit ...

Bachelor's degree in Business Administration, Finance, or related field preferred * 5+ years of ... criminal background investigations, which are conducted in compliance with the Fair Credit ...