- Coinbase (Hartford, CT)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- City National Bank (Phoenix, AZ)
- …public records to investigate, research, and prepare documentation/summaries consistent with resolution of investigation . * KYC - the analyst is able to review ... *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct...WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing...the opportunity to help shape the company's approach to Fraud/ AML compliance and security; identify and revise issues/inquiries; review… more
- City National Bank (Newark, DE)
- …investigate, research, and prepare documentation/summaries consistent with resolution of investigation . Perform timely investigations with well-reasoned and ... *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced...WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit… more
- American Express (Sunrise, FL)
- …Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit ... (GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development,… more
- American Express (Sunrise, FL)
- …of proposed or implemented changes to the GFCSU's alert adjudication process and AML investigations * Identify and recommend efficiencies and strategies to meet ... Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions-related ... suspicious activity to senior analysts or management. + Support the investigation of potential matches, gather necessary documentation, and maintain accurate records… more
- Robert Half Management Resources (El Monte, CA)
- Description We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial ... detection tools to ensure operational efficiency and effectiveness. * Lead investigations into fraud incidents, identifying root causes and recommending corrective… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation ** * Monitor alerts and analyze real-time signals to detect… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as ... is the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks + Research novel industry fraud attacks and… more