- KeyBank (Brooklyn, OH)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, CFCS - Certified Financial Crimes Investigator, Certified Fraud Examiner - CFE or other ... or more years of direct AML Investigations QC experience at a retail financial institution, including SAR review. + In depth knowledge of anti-money laundering… more
- Sedgwick (Toledo, OH)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Director Complex Claims **PRIMARY PURPOSE** **:** To be ... matters. + Mentors and provides guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance activities including… more