- 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
- Rocket Software (Sacramento, 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
- Intuit (Mountain View, CA)
- …mitigate Fintech compliance risk exposure by building robust customer and transaction monitoring , case investigation and other relevant compliance capabilities. ... serve a global audience. This includes areas like KYC/KYB processes, AML transaction monitoring , and adherence to various regulatory requirements, stitching data… more
- Coinbase (Sacramento, CA)
- …Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job… more
- Deloitte (Costa Mesa, CA)
- …and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security SME, continuously ... the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit… more
Recent Jobs
-
Teacher Aide Substitute
- Thames Valley Council for Community Action (New London, CT)
-
Nuclear Medicine Technician - Nuclear Medicine - Per Diem 8 Hours Days (Union, Non
- University of Southern California (Arcadia, CA)
-
Substitute-Long-Term
- Kelly Services (Council Bluffs, IA)