- Coinbase (Charlotte, NC)
- … and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and ... Activity Reports ( SAR ) * Conduct investigative review and analysis in support of Coinbase's BSA/ AML ...equivalent * ACAMS or other professional certification related to AML , Fraud, and /or blockchain/crypto investigation … more
- Scotiabank (Dallas, TX)
- …committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and ... drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on...obtain KYC information on customers if needed during an investigation and ensure that the profiles are… more
- Intuit (New York, NY)
- …Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in ... maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation ** * Monitor alerts and analyze real-time signals to… more
- Guidehouse (Lewisville, TX)
- …of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR write-ups for potentially suspicious activity. + ... minimum 2+ years of relevant experience in Transaction Monitoring and SAR preparation. However, relevant experience may...and adverse media. + Ability to conduct detailed investigations using vendors and open sources to… more
- Tompkins Community Bank (Brewster, NY)
- …prevention activities across the organization. This role ensures that fraud-related processes, alerts, investigations , and SAR filings meet regulatory and ... and conduct quality assurance reviews of fraud analyst actions, including SAR /No SAR ...years of progressively responsible experience in fraud prevention, detection and investigations within financial institutions required. +… more