• Bank Secrecy Act Analyst

    SouthEast Bank (Knoxville, TN)
    ** Bank Secrecy Act Analyst** **Job Details** **Job Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** Review, analyze and document customer ... activity to keep the Bank in compliance with the Bank Secrecy...official check activity to determine any BSA violations or fraud activity + Pulling daily reports as assigned +… more
    SouthEast Bank (07/03/25)
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  • Assistant Manager, Card Fraud Prevention…

    Navy Federal Credit Union (Pensacola, FL)
    …assist with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams, which are responsible for controlling and ... with cross functional teams to control, detect and monitor fraud activities and trends. Evaluate and adjust branch work...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
    Navy Federal Credit Union (07/18/25)
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  • Specialist, Claims & Fraud Operations

    Santander US (MA)
    Specialist, Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or...system. + Reports suspicious activity as required by the Bank Secrecy Act. + Assists in the preparation of… more
    Santander US (07/17/25)
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  • Financial Crimes Fraud Analyst - Salt Lake…

    Zions Bancorporation (Midvale, UT)
    …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to ... relationships with our customers. With benefits starting on day one, bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated… more
    Zions Bancorporation (07/09/25)
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  • Fraud Risk Senior Analyst (Hybrid)

    Citigroup (San Antonio, TX)
    …+ KYC retail bank experience, preferred + Experience with EFD (Enterprise Fraud Detection) a plus **Job Family Group:** Risk Management **Job Family:** Fraud ... The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends.… more
    Citigroup (07/18/25)
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  • Manager, AML and Financial Crimes - Fraud…

    Raymond James Financial, Inc. (CO)
    **Job Description Summary** **Job Description** The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud ... reporting. This role ensures timely and accurate execution of fraud monitoring processes, while driving continuous improvement and operational...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
    Raymond James Financial, Inc. (07/24/25)
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  • Sr. Analyst, Fraud Investigations…

    Raymond James Financial, Inc. (WA)
    **Job Description Summary** **Job Description** The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into ... potential fraud and suspicious activity across various channels, including account...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
    Raymond James Financial, Inc. (07/23/25)
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  • Team Lead, Fraud Monitoring

    Raymond James Financial, Inc. (CO)
    **Job Description Summary** **Job Description** The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the ... fraud surveillance function. This position reports to the ...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
    Raymond James Financial, Inc. (07/23/25)
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  • Fraud Analytics Lead

    USAA (Charlotte, NC)
    …and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAA's overall fraud ... information, build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from current, evolving,… more
    USAA (07/18/25)
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  • Fraud Analytics Senior

    USAA (Tampa, FL)
    …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable for driving USAA's overall fraud ... build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from...external insights to business problems. + Strong knowledge of bank laws and regulations related to money movement and… more
    USAA (07/18/25)
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