Posted in Police/Fire/Emergency 30+ days ago.
Type: Full-Time
Senior Financial Crimes Investigator
North American Bancard - Remote
The primary focus of the Senior Financial Crimes Investigatoris to conduct investigative reviews of assigned cases representing potential unlawful activity such as fraud and money laundering financial crimes. This role will conduct comprehensive reviews of transactions, behaviors, and actions including those of customers, agents, employees, and third parties relevant to potential violations of laws, regulations, rules and policies.
What you'll be doing:
What we need from you:
Additional Information:
Direct Reports: None
Travel Requirements: 20%
License and Certification Requirements (1 or more) : CPCI, CAMS, CFSSP, CPP or CFE
GET TO KNOW NORTH AMERICAN BANCARD
North American Bancard helps businesses prosper through smarter commerce for all and we're committed to building the next generation of payment technologies and experiences. More than 250,000 satisfied merchants trust us to process more than $34 billion worth of transactions every single year. Propelled by cutting-edge technology, user-friendly products, and features, and the best customer service in the business, we continue to innovate to satisfy our clients and their customers.
At North American Bancard, we celebrate diversity and create an inclusive environment for everyone. We are an equal opportunity employer.
See job description
MMC |
MMC |
MMC |
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