- Amentum (Chantilly, VA)
- …criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). ... in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office… more
- American Express (Charlotte, NC)
- …USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act. They also support law enforcement ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major Case Investigations… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based ... Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation...credit risk appetite. + Evaluates market conditions and peer bank behavior to identify internal and external trends and… more
- Navy Federal Credit Union (Winchester, VA)
- …Federal Members include but are not limited to social engineering, brand abuse, fraud schemes and identity theft. CAAT collaborates with additional teams across Navy ... messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process. Bank … more
- American Express (Sunrise, FL)
- …GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. How will you make an… more
- Truist (Charleston, WV)
- …balancing process. Experience conducting other investigative research work in order to mitigate fraud and other risk to the bank . Critical thinking and problem ... data related to specialized transactions, functions, work volume, productivity, fraud , client complaints, titles, negative reserve, finance and quality issues.… more
- Arup (Los Angeles, CA)
- …veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used ... in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **Different people, shared values** Arup is an equal… more
- Arup (Los Angeles, CA)
- …veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used ... in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **Different people, shared values** Arup is an equal… more
- TD Bank (New York, NY)
- …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... partners, acting as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding of project timelines… more
- Bank OZK (Carrollton, GA)
- …314(b) requests and criminal subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and potential criminal ... Why Bank OZK Founded on a legacy of more...Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure… more