Finding the best job has never been easier
Global Financial Crimes Investigator jobs at Bank Of America in United States, Plano
Discover your perfect match with Expoint. Search for job opportunities as a Global Financial Crimes Investigator in United States, Plano and join the network of leading companies in the high tech industry, like Bank Of America. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Plano
6 jobs found
12.07.2024
BOA
Bank Of America Global Financial Crimes Investigator United States, Texas, Plano
Share
Description:Full job details
Managing a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs). The Investigator will perform research and analysis of...
These jobs might be a good fit
29.08.2024
BOA
Bank Of America Senior Global Financial Crimes GFC Investigator United States, Texas, Plano
Share
Description:Full job details
Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics. Reviews Suspicious Activity Reports (SAR) in a timely and accurate...
02.08.2024
BOA
Bank Of America Production Services Specialist - Compliance Risk Global Fina... United States, Texas, Plano
Share
Description:Full job details
Leads production support triage efforts, manages bridge line troubleshooting, engages in technical research, and escalates issues to leadership as needed. Ensures all impacts are accurately recorded and documented in the...
29.08.2024
BOA
Bank Of America Quantitative Operations Associate/Capacity Modeler-Global United States, Texas, Plano
Share
Description:Full job details
Develop and implement volume forecasts and capacity plans. Incorporate Operations Research methodologies - Discrete Event Simulation and Optimization in capacity planning. Develop and assemble insights through data mining using SQL....
24.06.2024
BOA
Bank Of America Data Manager - Global Credit AML & Onboarding Operations United States, Texas, Plano
Share
Description:Full job details
Works with Line of Business partners, including Compliance, Audit, and Risk to understand needs and produce data solutions, often times in partnership with Technology. Identifies gaps in data management standards...
26.06.2024
BOA
Bank Of America Senior Data Analyst - Global Credit AML & Onboarding Operati... United States, Texas, Plano
Share
Description:Full job details
Ensures data is accurate, complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for a particular...
Share
Description:Full job details
Managing a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs). The Investigator will perform research and analysis of...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Global Financial Crimes Investigator opportunities at Bank Of America in United States, Plano. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.