• BSA & Fraud Solutions…

    Byline Bank (Chicago, IL)
    …**Objective of Position:** The Bank Secrecy Act ( BSA ) and Fraud Solutions System Administrator is responsible for the configuration, ... maintenance, and optimization of Anti-Money Laundering (AML) and fraud detection systems . This role ensures ... Act as a subject matter expert, supporting BSA and Fraud teams with system… more
    Byline Bank (10/10/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …KYC/CDD, case management, and fraud analytics-ensuring integration with enterprise systems and data flows. + Architect end-to-end solutions that translate ... compliance needs into actionable technical requirements, gathering feedback on system performance, and ensuring solutions directly support...AML and fraud systems -including transaction monitoring, sanctions screening,… more
    Raymond James Financial, Inc. (09/30/25)
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  • BSA FinTech Analyst

    Dickinson Financial Corporation (Kansas City, MO)
    …of Banking-as-a-Service (BaaS), Fintech, and/or traditional banking operations and systems . Required. + Proficiency with BSA /AML interdiction software ... **Summary** The BSA Fintech Analyst plays a key role in...The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe, sound, and compliant manner by… more
    Dickinson Financial Corporation (08/29/25)
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  • Senior Fraud /AML Investigator

    Guardian Life (Bethlehem, PA)
    …laws and regulations applicable to anti-money laundering and anti- fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... be a trusted advocate and advisor to drive strategic solutions that advance Guardian's purpose, priorities, and values. Do...spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and… more
    Guardian Life (09/04/25)
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  • Senior Software Engineer - Fraud Platform…

    System One (Pittsburgh, PA)
    Position Title: Senior Software Engineer - Fraud Platform (Java, Microservices, CI/CD) Reason for open position: New Developer resources needed for Pindrop passport ... regular requirement Intended length of Assignment:04/30/26 Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be… more
    System One (09/13/25)
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  • Fraud Operations Analyst

    Cambridge Savings Bank (Waltham, MA)
    POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational ...maintaining advanced subject knowledge and analytics experience for the Bank and its customers on a team that works… more
    Cambridge Savings Bank (10/01/25)
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  • Financial Crimes Group Manager I

    Truist (Charlotte, NC)
    …and influence over the establishment and maintenance of a robust Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) risk management program. This position ... to management to strengthen the department and overall BSA /AML Bank program. _Position will sit in-office... solutions , as well as continually evaluating alternative systems and methodologies. 3. Act as a… more
    Truist (09/06/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
    Intuit (07/18/25)
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  • FIU Investigator I

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... identifying unusual transaction patterns. + Conducts research over available Bank systems , the Internet and Databases consistent...of the laws applicable to money laundering, including the Bank Secrecy Act , the USA… more
    Banc of California (09/26/25)
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  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... and systems , including transactions monitoring, sanctions screening systems , and a fraud screening system...* In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
    SMBC (08/02/25)
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