- Robert Half Accountemps (Davenport, IA)
- …+ 1+ years of experience in banking, financial institutions, or fraud investigations preferred. + Familiarity with BSA/ AML compliance, fraud mitigation, or ... to resolve cases. + Prepare concise reports that summarize investigations , findings, and recommendations. + Collaborate with charter-specific investigators and… more
- Insight Global (Charlotte, NC)
- …to join their team. This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR. Responsibilities: * ... determine legitimacy of transactions * Document, escalate, and resolve investigations as necessary We are a company committed to...to support a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience… more
- PenFed Credit Union (San Antonio, TX)
- …Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and coordinating with business partners in ... investigations involving employees and cyber intrusions to mitigate large...and filing of Suspicious Activity Reports (SAR) according to BSA/ AML compliance and PenFed policy, and coordinating mortgage fraud… more
- MUFG (Tampa, FL)
- …and Hotscan Systems. Responsible for customized BO reports and System related investigations including GL breaks. (10). Monitor WIP/Suspense and AR accounts and ... in quick resolution. Respond Audit and Comptrollers inquiries and investigations . (11) Liaison responsibilities for SOX certifications, procedures and audits… more
- SMBC (Jersey City, NJ)
- …Compliance Team ("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is responsible for performing ... investigations and supports certain watchlist management processes. Associates in...Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. The Associate follows established… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- City of New York (New York, NY)
- …but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud, terror ... and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations… more
- Robert Half Legal (Wayne, PA)
- …thorough understanding of compliance requirements. Responsibilities: * Conduct detailed investigations into alerts flagged by transaction monitoring systems to ... or a compliance-related field. * Strong knowledge of anti-money laundering ( AML ) regulations and practices. * Proficiency in analyzing complex financial data… more
- City National Bank (Newark, DE)
- …ANALYST- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and ... prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with… more
- Wawa, Inc. (IA)
- …corporate managers to mitigate risk effectively. + Oversee and conduct investigations into compliance breaches and collaborate with compliance business partners to ... the business partners on compliance topics (eg, consumer rights, anti-money laundering ( AML ), workplace safety, and ethical behavior) to create programs and policies… more