- DataVisor (Mountain View, CA)
- …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine ... Sales Engineer or Solution Consulting roles with a focus in Fraud and Compliance (Anti- Money Laundering ). + 7+ years of selling into one of more of the following… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …program fraud; frauds targeting businesses, non-profits, and social institutions; money laundering networks perpetrating frauds against financial institutions ... interstate robbery conspiracies, RICO and VICAR, darknet market drug trafficking and money laundering , and Continuing Criminal Enterprises. VCNT AUSAs advise and… more
- DataVisor (Mountain View, CA)
- …supports easy consolidation and enrichment of any data, DataVisor's fraud and anti- money laundering (AML) solutions scale infinitely and enable organizations to ... act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence,… more
- Innovative Systems (Pittsburgh, PA)
- …Customer Experience team. You will support clients utilizing our award winning, anti-terrorism/anti- money laundering software in the Americas and possibly other ... products, is used by our clients in over 60 countries to identify potential money laundering and terrorist financing threats - helping to keep us all - a bit… more
- GE Vernova (New York, NY)
- …to ensure adherence to Anti-Bribery-Anti-Corruption, Economic Sanctions and Anti- Money Laundering /Know-Your-Customer laws, regulations, Company standards and ... regulations, controls and program requirements across Compliance Risk areas like Anti- Money Laundering and Counter-Terrorism Financing, Economic Sanctions and… more
- Bank of America (Chicago, IL)
- …complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role ... + Experience in financial services and/or a related government entity + Certified Anti- Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud… more
- JPMorgan Chase (Wilmington, DE)
- …regulations and compliance requirements related to fraud prevention, such as AML (Anti- Money Laundering ) and KYC (Know Your Customer) standards + Relevant ... (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti- Money Laundering Specialist (CAMS) + Technical knowledge such as:… more
- CACI International (Davis Monthan AFB, AZ)
- …and analysis of available financial intelligence by looking for patterns of money laundering , layering, contract/tax fraud, and other fraudulent schemes that ... verbal and written. + Strong attention to detail. _Desired:_ + Certified Anti- Money Laundering Specialist (CAMS) certification + Certified Fraud Examiner… more
- Intuit (Mountain View, CA)
- …compliance risk pertains to a wide range of regulatory domains such as Anti- Money Laundering (AML), Consumer Protection, and Sanctions, among others. Our mission ... **Overview** We are part of the Fintech organization that powers Intuit's money movement platform, enabling prosperity for customers across QuickBooks, Mailchimp and… more
- MyFlorida (Tallahassee, FL)
- …insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti- Money Laundering Specialist (CAMS); and/or a Certified Public Accountant (CPA) ... mortgage lenders, securities dealers, investment advisors, consumer collection agencies and money transmitters throughout the state of Florida. The OFR is a… more