- Insight Global (Charlotte, NC)
- …will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR . Responsibilities: * Investigate TMS compliance ... cases as it pertains to compliance policies * Draft and file SAR * Investigate customer history...history to determine legitimacy of transactions * Document, escalate, and resolve investigations as necessary We are… more
- Intuit (Mountain View, CA)
- …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 ... fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and ...chargeback processes. **How you will lead** **Fraud Detection & Investigation ** * Monitor alerts and analyze real-time… more
- DarkStar Intelligence LLC (Arlington, VA)
- …CI Poly Preferred Overview DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized ... FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter-threat finance investigations ( SAR /BSA exploitation, crypto-asset tracing). + Regional expertise… more
- Intuit (Mountain View, CA)
- … and more prosperous future for everyone. **How you will lead** Fraud Detection and Investigation + Monitor alerts and analyze real-time signals to detect ... fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and ...and operational throughput. + Document fraud scenarios, case investigations , root cause analysis, and preventive actions.… more