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Online Resumes with "investigator New York "



fraud investigator, new york

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Investigator, New York City

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SIU Field Investigator, New York - 20 years experience NYPD Detective, 9 years SIU Investigator

To obtain a challenging position as an SIU Investigator within a reputable insurance company utilizing direct skills, experience and education.

Tags for this Online Resume: SIU Field Investigator, Fraud Investigator, SIU Investigator

Senior investigator New York City

Utilize my experience and innovative senior investigator skills to enhance a corporation's security

Tags for this Online Resume: senior investigator, vice president, security director, fraud investigator, background screening, executive protection

Investigator, New York City

To start a new and rewarding career utilizing my 23 years of Law Enforcement experience

AML/FCPA Investigator, New York/ New Jersey

Seeking challenging opportunity where proven legal and investigative skills are necessary to succeed

Tags for this Online Resume: AML, BSA, CAMS, Money Laundering

Legal Nurse Consultant, Medical Investigator New York

To work with attorneys on any medically related cases, review medical records, assist with determination of merit, interview witnesses and conduct trial preparation.

Senior Investigator at New York State Government

I am currently a senior Investigator for New York State Government and am always looking for the next challenge. My skill set includes, interviewing, case management, government relations, networking and aiding other law enforcement agencies and compliance.

Featured Profile

Experienced AML/Financial Crime Compliance Specialist/JD

I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...

Ideal Companies: Goldman Sachs, JPMorgan

Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services