- Financial Center First Credit Union (Indianapolis, IN)
- …supports the credit union's Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) and fraud program to ensure overall compliance. This position exists ... Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) and fraud detection software...in a similar support function, with a focus on fraud prevention and BSA / AML… more
- Santander US (Boston, MA)
- …Business and the Fraud Operations team providing BSA / AML related input on fraud detection/ prevention strategies, issues/escalations/action drivers, ... and related Suspicious Activity Reports ("SAR") and providing end-to-end BSA / AML oversight from fraud...of Suspicious Activity Reporting experience. Subject Matter Expert in Bank Secrecy Act , Anti-Money Laundering,… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Knowledge of: + BSA / AML and fraud models, regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC. + Model Risk ... Responsibilities:** + Own, develop and manage working relationship with BSA / AML and fraud model stakeholders...The role of models in financial crime detection and prevention . Skill in: + Microsoft Excel and Word for… more
- Needham Bank (Wellesley, MA)
- …Perform additional duties as requested, needed or assigned. JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering, Office of Foreign Assets ... monitoring through the use of various reports and the Bank 's AML / Fraud monitoring software. +...Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Strong… more
- Finexio (Atlanta, GA)
- …We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank Secrecy Act ( BSA ), USA Patriot Act , and ... TPPPA Processor CMS (or equivalent) Certification; and further strengthen fraud prevention practices. An ideal individual will...the reporting and recordkeeping requirements of BSA , AML , KYC rules and regulations, USA PATRIOT Act… more
- Bank OZK (Clearwater, FL)
- … investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a relevant discipline ... and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports… more
- Zions Bancorporation (Midvale, UT)
- …Certified Financial Crime Specialists (ACFCS) is a plus. . Basic working knowledge of fraud detection/ prevention principals, BSA / AML Compliance as it ... including the case management system. . Keeps current on fraud and BSA / AML investigative operations...AML investigative operations and the application of the BSA and USA PATRIOT Act requirements along… more
- SMBC (Austin, TX)
- …larger Compliance Department. The FCC department is responsible for developing the Bank 's BSA / AML , Sanctions, and Fraud Programs to ensure that the ... role, you will provide expert guidance to ensure the bank adheres to all applicable fraud regulations,...regulations (eg, BSA / AML , USA PATRIOT Act , Regulation E). + Monitor and analyze fraud… more
- TEKsystems (Honolulu, HI)
- …years of leadership experience in fraud risk management or equivalent experience in compliance, fraud , and BSA / AML . + MUST be located in Hawai'i and be ... and a Compliance Officer. + Work with cross-functional stakeholders to address fraud prevention and risk management. Required Qualifications: + Bachelor's degree… more
- PenFed Credit Union (Mclean, VA)
- …experience. + Minimum of two (2) years' experience in data analytics, forensic accounting, fraud investigations, or BSA / AML is required. + Experience working ... trends, fraud risk criteria, high risk segments, and help develop fraud prevention strategies. + Extract meaning from large quantities of complex data, make… more