- Ally (Raleigh, NC)
- …research to resolve issues. * Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and ... You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required....is highly desirable. * Working knowledge of current bank fraud investigative techniques. * Working knowledge of… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,..., and Bank Secrecy Act (BSA) regulations. + Strong investigative and analytical skills. + Ability to work independently… more
- BlueCross BlueShield of North Carolina (NC)
- …- $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations, Investigation Techniques, Investigative Analysis, Job ... (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are… more
- Guidehouse (Charlotte, NC)
- …and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases + Experience gathering information from ... of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, and Financial/Money Laundering + Deep knowledge of financial crimes… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/AML...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Charlotte, NC)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... narratives to support case investigations. * Recommend case decisions based on investigative results in line with regulatory requirements and best practices *… more
- Coinbase (Charlotte, NC)
- …conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious ... Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML...* ACAMS or other professional certification related to AML, Fraud , and/or blockchain/crypto investigation (not required, but a major… more
- Insight Global (Charlotte, NC)
- …* Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies ... a High level of attention to detail * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Bank of America (Charlotte, NC)
- …desired outcomes and/or deliverables **Required Skills:** + 24 months AML Refresh analyst experience preferred or familiar with QA, risk management, fraud ... productive team in a fast-paced environment + Strong analytical skills, with an investigative mindset and ability to use data to enhance efficiency and develop… more
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