- Umpqua Bank (Irvine, CA)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- City National Bank (Los Angeles, CA)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and… more
- Intuit (Mountain View, CA)
- …innovative and incredibly fun team , then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People ... our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without...other Intuit offices as occasionally needed **How you will lead ** + Performing complex investigations from intake… more
- Zoological Society of San Diego (San Diego, CA)
- …molecular diagnostics. + Lead the budgeting process for the Disease Investigations team , maintain five-year budgeting plan, and oversee departmental efforts ... broad-scale and integrative diagnostic and scientific research program for the Disease Investigations team that is aligned with the organizational strategic… more
- Coinbase (Sacramento, CA)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Intuit (Mountain View, CA)
- …activity. Team Leadership, Mentorship & Training + Serve as a Team Lead , providing direct guidance, quality assurance, and oversight to AML/BSA ... bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably...Aptnes to make sound risk-based decisions on complicated AML investigations . **How you will lead ** ** Investigations… more
- Coinbase (Sacramento, CA)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- City National Bank (Los Angeles, CA)
- …and review of the rule and model inventory. Lead 's expertise in understanding fraud , analytics, data science and team management will play a crucial role in ... role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible... team to deliver work products to the team 's best potential and implement strong fraud … more
- LinkedIn (Sunnyvale, CA)
- …and identifying account abuse across online platforms . Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... days, as determined by the business needs of the team . This role will be based in Sunnyvale, CA....the world works. We are looking for a Senior Lead Analyst, Account Review for Trust Review Operations (TRO)… more