Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hrOnsiteFull Time
Crowe: Global professional services firm providing audit, tax, and consulting.
1+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
Brookhaven: Providing municipal services and local governance for Brookhaven residents.
2+ YOEHigh school diploma/GED, 2 years crime analysis or 911/dispatch/public safety experience, must obtain/maintain GCIC certification and FAA Remote Pilot credential, valid Georgia Class C driver\u0002s license and satisfactory MVR, GIS/CAD/database proficiency, strong communication and analytical skills.
Geographical Information Systems (GIS), Computer Aided Dispatch (CAD), GCIC, NCIC, Police Record Systems, real time crime center software, license plate reader software, ChatComm 911, CCTV, video wall, DOT cameras, UAS
Senior Analyst , Financial Crime Investigations Unit
Atlanta, Georgia, United States
HybridFull Time
Checkout.com: Provides global cloud-based digital payment processing services.
4+ YOE4+ years in financial crime investigations within regulated financial services, AML/CFT expertise, SAR drafting experience, strong analytical and stakeholder skills, proficiency with BI tools (Looker), and a Bachelor's or Master's (or equivalent experience).
Fox CorporationNasdaq: FOXA: Broadcasts news, sports, and entertainment via television and streaming.
7+ YOE7+ years in journalism or media production; experience working with on-air talent; strong research, writing, editorial and legal judgment; studio and technical operations experience; comfortable with production systems and tight deadlines.
Management Analyst I (Real Time Crime Center - Police)
Decatur or Tucker
$47k-$75k/yrOnsiteFull Time
DeKalb County: DeKalb County provides essential public services and infrastructure to residents.
Bachelor's in business/public administration or related required; analytical skills, attention to detail, proficiency with Microsoft Office (Excel, Access); monitoring and reporting experience preferred.
Microsoft Excel, Microsoft Access, FUSUS, FLOCK, CAD
Complex Claims Specialist- Cyber Tech E&O Media & Crime
West Hartford or Atlanta or Boston or Chicago or New York City or Connecticut
$125k-$160k/yrHybridFull Time
HiscoxLondon Stock Exchange: HSX: Provides specialist insurance and reinsurance products for global clients.
5+ YOE5+ years professional lines claims experience, 2–3 years cyber/technology claims experience, BA/BS required, JD preferred, bar admission may supplement experience, strong litigation, negotiation, communication and analytical skills.
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
3+ YOEBachelor's or equivalent experience and typically more than 3 years audit or related experience; knowledge of financial crimes compliance, risk assessment, audit standards; strong communication and analytical skills; applicable certifications preferred (CAMS,CFE,CIA).
US Ghost Adventures: Provides haunted walking tours and historic overnight ghost experiences.
Confident public speaking and passion for storytelling, local history, and the paranormal; theater, acting, creative, true crime, or history experience is a plus.
San Francisco or New York City or Seattle or Chicago or Atlanta or United States
RemoteFull Time
Stripe: Provides online payment processing and financial infrastructure for businesses.
8+ YOE8+ years in risk/fraud/financial crime/compliance with financial partners; deep knowledge of stablecoin/crypto risk; strong stakeholder, communication, and negotiation skills.
City of Fairburn: Providing municipal services and public safety for Fairburn, Georgia residents.
Certified police officer position enforcing laws, protecting people and property, investigating crimes and accidents, managing evidence, operating police equipment, and testifying in court.
radar, laser speed detection units, transmitters, radios, cameras, Microsoft Word, Microsoft Excel, database, email, Internet
Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
5+ YOERequires 5–8 years in fraud risk, financial crimes, or investigative operations; fraud technology expertise; JIRA; requirements documentation; and collaboration with technology teams. BA/BS preferred.
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yrHybridFull Time
Osaic: Provides wealth management services to independent financial advisors.
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
Mountain View or San Diego or Atlanta or Washington
$119k-$186k/yrOnsiteFull Time
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOEBachelor's degree,5+ years sanctions investigations/financial crime compliance experience,knowledge of global sanctions regimes,ability to conduct end-to-end investigations,and strong analytical and communication skills.
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yrFieldFull Time
AccentureNYSE: ACN: Global provider of management consulting and technology services.
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.