Top 13 Financial Examiners Jobs in Pittsburgh, PA

Senior Specialist, SAR Investigations
The Bank of New York Mellon Corporation —Pittsburgh, PA
- Full-time
- Research
- Mid-level
- Bachelor's degree
Armed Driver Guard -Pittsburgh, PA
Loomis Armored US, LLC —Pittsburgh, PA
- $22 an hour
- Full-time
- DOT physical examination
- 21 years or older
- In-person
- Health savings account
- Paid holidays
Quick Apply
Senior Audit Manager
S&T Bank —Pittsburgh, PA
- $95,000 - $283,500 a year
- Full-time
- Research
- Office
- GAAP
- On-the-job training
Vice President, AML Investigator – Digital Assets
The Bank of New York Mellon Corporation —Pittsburgh, PA
- Full-time
- Research
- Bachelor's degree
- Experience equivalent to degree accepted
Fraud Operations Sr Professl
Citizens Financial Group —Pittsburgh, PA
- Full-time
- Background check
- CPA
- Analysis skills
- Health insurance
- Dental insurance
Assistant Controller
Raymond James Financial, Inc. —Pittsburgh, PA
- Full-time
- 6 years
- CPA
- Office
- Paid holidays
- Health insurance
Manager of Retirement Services
Northwest Bank —Bellevue, PA
- Full-time
- Research
- Office
- Bachelor's degree
- 401(k)
Quick Apply
Delivery Driver - DOT
Sherwin-Williams —McKees Rocks, PA
- $17 an hour
- Weekends as needed
- Clean driving record
- Forklift
- High school diploma or GED
Claims Examiner – Subrogation Claims
Auto-Owners Insurance Company —Pittsburgh, PA
- Full-time
- Mid-level
- Driver's License
- Bachelor's degree
- Paid holidays
- Paid time off
Quick Apply
3d

Discover related jobs

Based on your search for Financial Examiners jobs.

Budget Analyst 2 (Local Government)
Commonwealth of PA —Pittsburgh, PA
One year of experience as a Budget Analyst I; or two years of experience in technical budget administration work, and a bachelor's degree; or any equivalent…
$63,840 - $70,224 a year
3d
Services Associate, Finance Services (Pricing)
Deloitte —Pittsburgh, PA
Analyze labor, material, subcontractor, and indirect cost inputs to help develop compliant and competitive pricing submissions.
$54,500 - $100,300 a year
6d

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
Department of insurance exp. &/or consulting exp. for a department of insurance related to financial solvency regulation; must provide own transportation; valid…
$64.25 an hour
Account Examiner 2 - (PN: 20067470)
State of Ohio - Workers' Compensation —Columbus, OH
There may also be possible cost of living adjustments (COLA) and longevity supplements begin after five (5) years of state service.
$23.65 an hour
2d

Show more jobs in cities nearby

I want to receive the latest job alert for Financial Examiners in Pittsburgh, PA

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

Financial Examiners jobs near Pittsburgh, PA

Senior Specialist, SAR Investigations

The Bank of New York Mellon Corporation -
Pittsburgh, PA

Apply Now

Job Details

Full-time

Qualifications

Research

Full Job Description

We’re seeking a future team member for the role of SAR Investigator (Senior Specialist, SAR Investigations) to join the Fraud Investigations Team (FIT) within Financial Crimes Legal Investigations. This role is located in Pittsburgh, PA or Lake Mary, FL

In this role, you’ll make an impact in the following ways:

Investigate incidents involving Fraud and other related financial crimes, as required under the Bank Secrecy Act (BSA) and USA PATRIOT Act, focusing on fraudulent check and ACH activity, as well as suspicious money order activity.
Recommend and draft Suspicious Activity Reports (SARs), to be filed by BNY with the Financial Crimes Enforcement Network (FinCEN), and document decisions not to file SARs.
Conduct comprehensive research, create well-organized case files, and draft timely, well-written SARs and No SARs that follow FinCEN regulations and internal guidance.
Demonstrate strong and consistent attention to detail, along with an ability to work efficiently and handle tight deadlines.
Effectively communicate and collaborate with managers and fellow investigators.

To be successful in this role, we’re seeking the following:

Bachelor's degree or equivalent combination of education and work experience required.
Graduate Degree in Law, Business, or Intelligence Studies preferred.
3-5 years of total work experience preferred.
Experience working for a financial institution on AML/KYC/anti-fraud related projects, ACAMS (Association of Certified Anti-Money Laundering Specialists) or ACFE (Association or Certified Fraud Examiners) credentials, and/or intelligence work in the private or public sector, is preferred.

Apply Now

Refine Your Search

Financial Examiners jobs in Pittsburgh, PA

Senior Specialist, SAR Investigations

Armed Driver Guard -Pittsburgh, PA

Senior Audit Manager

Vice President, AML Investigator – Digital Assets

Fraud Operations Sr Professl

Assistant Controller

Manager of Retirement Services

Delivery Driver - DOT

Claims Examiner – Subrogation Claims

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for Financial Examiners in Pittsburgh, PA

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected