- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering ... ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud … more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Bank of America (Pennington, NJ)
- GFC Investigator (Brokerage - AML / Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML - Fraud -\_25035332) **Job Description:** At Bank of America,… more
- MUFG (Irving, TX)
- …service protocols with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local ... of our recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager , the AML Operations Team Leader… more
- Capital One (Richmond, VA)
- Principal Process Manager , AML Procedural and Operational Excellence As a Principal Process Manager in Capital One's Anti-Money Laundering ( AML ) ... tasks in efficient and well-managed ways. The Principal Process Manager will play a key role in delivering business...business solutions that drive consistency and resiliency to the AML program. In this position you will contribute immediately… more
- KeyBank (Amherst, NY)
- …potential onboarding and retention risk. Works independently with limited supervision from manager . Working investigations or reviewing for quality alerts while ... Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Refer a friend to this job (https://careers-greenstate.icims.com/jobs/4316/ manager fraud /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With ... Fraud team in the detection, analysis, case management, investigations , documentation, reporting, and escalation processes. GREENSTATE CULTURE: At GreenState, we… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association requirements. The successful candidate… more
- New York State Civil Service (Albany, NY)
- …alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), Sanctions (OFAC), and related laws, regulations, guidance, and best ... Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations … more
- Truist (Charlotte, NC)
- …or other widely recognized banking school 3. Federal law enforcement background or AML / fraud investigations 4. Project management and problem management ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- City National Bank (Los Angeles, CA)
- … transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned… more
- Bank of America (Phoenix, AZ)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- New York State Civil Service (Albany, NY)
- …Anti- Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, ... red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written...BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated… more
- FirstBank PR (San Juan, PR)
- …to fraud management. + Prepare and present detailed reports on fraud investigations and taskforce activities to senior management and relevant stakeholders ... PROJECT MANAGER Our Company At FirstBank PR, we strive...identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies… more
- Toyota (Plano, TX)
- …in the execution of all Fraud / AML Risk Assessments. + Assist Fraud Operations Manager in building out and developing the Fraud Factory including ... deep expertise in data management and model validation for Fraud , Anti-Money Laundering ( AML ), OFAC compliance. The...experience and a robust control environment. + Assist in fraud investigations by developing ad-hoc data analysis… more
- American Express (New York, NY)
- …onboarding. + Lead or support investigations of suspicious activity, coordinating with AML and fraud investigation teams. + Monitor and report on financial ... and internal standards. **Qualifications:** **Required:** + 3 years of experience in AML , financial crimes compliance, fraud risk, or business risk roles… more
- Robert Half (New York, NY)
- …+ Experience with or understanding of: + Financial crime compliance programs including AML , BSA, OFAC, and fraud investigations . + Model validations ... + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/ AML /OFAC/ Fraud compliance across diverse financial institutions. + Proven… more
- Coinbase (Charlotte, NC)
- …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations ) Analysts; * Ensure adherence to operational KPIs ... a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second...and second line compliance partners to execute against company's AML program We are a company committed to creating… more
- MUFG (Irving, TX)
- … AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to include ... money laundering, terrorist financing, fraud and/or any other financial risk or crime. The...or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious… more