Investigations Specialist

High School Diploma - 2+ years of experience working with Microsoft products (Excel, Word, Powerpoint) - 2 + years of experience performing data entry and analysis to identify root cause and implement solutions - Basic SQL, excel and/or other data management systems knowledge Amazon is seeking Investigation Specialists to join the FBA Seller Experience...

**Welcome to**_ _**ivari** Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. At ivari, everyone is...

**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Greater Toronto Area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to...

**Welcome to**_ _**ivari** Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. At ivari, everyone is...

**Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

What You Would Do Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis ...

What You Would DoConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) Perform investigations and transaction analysis Identify...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Greater Toronto Area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to...

**Position / Role Overview** We are currently seeking full and part time Surveillance Investigators in the Greater Toronto Area. This is an opportunity to join a rapidly growing and progressive company and to work within a dynamic team environment. This is a position that requires a high degree of flexibility in terms of scheduling as well as willingness to...

**What you will be doing**: - Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others - Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) - Perform investigations and transaction...

Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...

Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...

Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training...

Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...