- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation ** * Monitor alerts and analyze real-time signals to detect… more
- TD Bank (New York, NY)
- …20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations , Knowledge with Actimize or any other OFAC Scanning ... of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject matter expertise… more
- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. This ... to internal policies and regulatory requirements. * Assist in fraud investigations , including gathering data and analyzing patterns to identify suspicious… more
- Pegasystems (New York, NY)
- …background in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations , Disputes, Payments, etc **What You've ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more