• AML Fraud Analyst

    ManpowerGroup (Philadelphia, NY)
    …Verafin for transaction monitoring and case management. + Strong understanding of BSA/ AML regulations and SAR writing standards. + Ability to analyze ... services and risk management, is seeking an AML Fraud Analyst to join their team....and fraud prevention. + Gain valuable experience in AML and fraud investigation processes.… more
    ManpowerGroup (09/18/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Albany, NY)
    …requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will be ... for customers (individuals/entities) that may lead to drafting and filing a SAR . You will work...drafting and filing * Conduct investigative review and analysis in support of company's BSA/ AML … more
    Coinbase (11/16/25)
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  • Compliance Lead Analyst

    Coinbase (Albany, NY)
    …Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively detecting ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning &...* Knowledge Leadership * Remain current with industry standards and developments in the areas of KYC, BSA/ AML… more
    Coinbase (09/10/25)
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  • CDD/EDD Quality Control Analyst

    KeyBank (Amherst, NY)
    …responsible for documenting feedback of investigations and escalating technical and procedural themes to management. The QC Analyst mentors others, while ... The Quality Control (QC) Analyst , Financial Crimes Investigation (FCI) confirms the decisioning of investigations ;...business practices. + In depth knowledge of anti-money laundering ( AML ) and /or fraud laws, regulations, and… more
    KeyBank (11/05/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (New York, NY)
    …Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in ... maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation ** * Monitor alerts and analyze real-time signals to… more
    Intuit (11/01/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    … analytics, we welcome you to join our talented team. **Responsibilities** Fraud Detection and Investigation + Monitor alerts and analyze real-time signals ... time and operational throughput. + Document fraud scenarios, case investigations , root cause analysis, and preventive actions. Cross-Functional Collaboration… more
    Intuit (10/28/25)
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