- Banc of California (Los Angeles, CA)
- …package to ensure it includes all relevant documentation required for the transaction . Analyze transaction types and determine necessary due diligence items ... if any. + Order 3rd party collateral reports such as appraisal, environmental, transaction screen assessment reports as needed. Review for potential issues and order… more
- Banc of California (Los Angeles, CA)
- …and supervise new business underwriting and complex credit and collateral monitoring examinations (CCMEs) with limited supervision. Performs all duties in accordance ... worthiness of prospective borrowers. + Obtain an understanding of the proposed transaction and establish an appropriate and agreed-upon scope for diligence in… more
- Banc of California (Santa Ana, CA)
- …to identify process improvements for future fraud prevention and proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud ... as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and… more
- Unity Technologies (San Francisco, CA)
- …user levels. + Build and refine systems to analyze user behavior, transaction patterns, and contextual signals, enabling accurate and timely detection of suspicious ... malicious activity. + Ensure model quality and reliability by continuously monitoring performance, calibrating predictions, and addressing data drift or delayed… more
- Columbia Bank (Los Angeles, CA)
- …and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, prevent, and deter ... management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies and procedures for all investigations,… more
- Coinbase (Sacramento, CA)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
- Coinbase (Sacramento, CA)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on … more
- Coinbase (Sacramento, CA)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Ensono (Los Angeles, CA)
- …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more
- Vagaro (Pleasanton, CA)
- …due diligence + Research and validate businesses to ensure eligibility and compliance Transaction Monitoring & Fraud Prevention + Monitor transaction ... impact business operations. In this role, you will analyze suspicious transaction activity, prevent fraud, and ensure compliance with regulatory requirements. You'll… more
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