- Banc of California (Santa Ana, CA)
- …financial intelligence (FININT) activities within the Financial Intelligence Unit ( FIU ) of the Enterprise Anti-Money Laundering (AML) Program.Responsible for ... executing the Enterprise AML Program with respect to surveillance and alert assessments, reviewingCurrency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr ... party suppliers on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the organization against… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team FIU Analyst Pay $45-$50 hr Start -3/11/24 thru 8/30/24 (or longer) Remote Performing alerts ... investigation and dispositioning in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management of alerts workflow within the case management tool (Deloitte… more
- American Express (Sandy, UT)
- …card fraud, identity theft, and other criminal activity. **Requirements:** **A successful analyst on the FIU team will:** + Conduct time-sensitive, meticulous ... risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support… more
- American Express (Sunrise, FL)
- …risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit ( FIU ), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other… more
- US Bank (Columbus, OH)
- …This individual will work within a team of Financial Intelligence Unit ( FIU ) analysts responsible for supporting the development, production, and ongoing maintenance ... Professional communication skills are crucial as this individual will represent the FIU Analytics team to senior leadership, Model Risk Management, Corporate Audit… more
- MUFG (Tampa, FL)
- …Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their ... investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions...in accordance with federal regulations and Financial Intelligence Unit ( FIU ) policy and procedure. + Interpret case management system… more
- US Bank (Minneapolis, MN)
- …**Responsibilities:** + Manage day to day fraud alert reviews for the fraud triage analyst . This includes a staff of 10-15 full time/contractor analyst . + Train ... + Collaborates with team to maintain an effective relationship within the FIU , technology and investigative leadership to support better quality fraud alerting.… more
- TD Bank (Lexington, SC)
- …crime risks. Collaborate with cross-functional teams, support Financial Intelligence Units ( FIU ) with data analysis, and contribute to strategic initiatives aimed at ... skills + Proven ability to manage a team of professional analyst + Prior leadership experience or progressively responsible Department/Bank experience +… more
- Patriot Group International, Inc (Tampa, FL)
- …with Terror Finance Coordinating Officers (TFCO), Partner Nation Financial Intelligence Units ( FIU ), and Financial Action Task Forces (FATF) or; + Experience in ... the following: Microsoft Office (Word, Excel, PowerPoint, Access, Image Composer); Analyst Notebook; Palantir, Adaptec Direct Compact Disc (CD); Acrobat Adobe;… more