2 jobs found in Covington, KY

Fidelity Investments Job Description: Note: Fidelity is not providing immigration sponsorship for this position. The Role Anti Money Laundering (AML) Investigators are responsible for providing sophisticated financial analysis, investigating incidents of possible money laundering; terrorist financing; insider trading; securities fraud; market manipulation; suspected theft or embezzlement and customer fraud. Key responsibilities include: Investigating and identifying incidents of possible suspicious activity. Protecting Fidelity and its customers. Ensuring Fidelity is fulfilling its regulatory requirements with regards to AML. Supporting Financial Crimes Program Office efforts in order to maintain an effective AML Program. The Team AML Investigations is part of Financial Crimes Investigations (FCI) within the Compliance team. FCI strives to protect Fidelity's businesses, clients, customers and reputation by providing effective and timely analytical and...

Fidelity Investments Job Description: Associate Investigator The Role As an Associate Investigator on the Background Investigations team, you will be working in a collaborative, fast-paced environment to provide comprehensive global background vetting of new hires and in-service background reviews for Fidelity. You will receive comprehensive training in interviewing, briefing, and other investigative techniques from the Internal Investigations team and potentially investigate other sensitive matters for the firm. * Provide outstanding investigative expertise * Enhance risk mitigation efforts by conducting comprehensive and effective reviews * Exhibit operational excellence * Partner closely with key stakeholders across the firm The location for this role is RI, NH, NJ, TX, FL, CO, UT, or KY. The Expertise and Skills You Bring * 3-5 years of law enforcement, investigations, security, risk, or similar experience * Demonstrated expertise in investigative analysis and...