- 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
- 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
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory ... will play a key leadership role in conducting sanctions investigations and assessing fraudulent activity. This role is eligible...been escalated by the Level 1 Global Sanctions Compliance Analyst (s); + Identify and escalate any issues that impact… more
- PenFed Credit Union (Omaha, NE)
- **Job Overview** PenFed is hiring a Credit Bureau Reporting Analyst to work onsite at our Omaha, Nebraska service center. The primary purpose of the Credit Bureau ... Reporting Analyst is to identify and resolve anomalies in the...related to credit union compliance including FCRA, BSA, and AML laws appropriate to the position. + Build and… more
- Robert Half Accountemps (Cincinnati, OH)
- …and compile comprehensive reports based on findings. * Apply anti-money laundering ( AML ) principles and operational risk knowledge to assess suspicious activities. * ... findings clearly and professionally. * Familiarity with anti-money laundering ( AML ) principles and due diligence processes. * Ability to...* Prior experience in retail consumer banking or fraud investigation is a plus. MUST BE AN OHIO RESIDENT… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …Location: Miami Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid Credit Analyst US Commercial Credit Florida - PAB This position is responsible for the ... information on actual and prospective borrowers through inquiries and investigations with Associations, financial institutions, professional firms or individuals and… more
- Jabil (Auburn Hills, MI)
- …communities around the globe. How will you make an impact? As a Configuration Management Analyst at our Auburn Hills, MI facility, you will play a critical role in ... to: + Validate PCB designs. + Merge and analyze CAD, Gerber, BOM, and AML data. + Identify and communicate manufacturing issues. + Generate GenCad and golden BOMs… more
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + CAMS or… more