- Ally (Austin, TX)
- …with Suspicious Activity Reports required * 1+ year demonstrated bank fraud experience required * Related regulatory knowledge and experience highly ... be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being...will include quality reviews of fraud investigations and regulatory related cases within the bank .… more
- Byline Bank (Chicago, IL)
- … is responsible for helping all Byline Staff in order to safeguard the Bank and its customers against Fraud . Investigates fraudulent/illegal activities ... Investigates fraud or Whistleblower issues. + Facilitates and performs periodic (90 Day) SAR follow-up...+ 2+ years of banking experience with knowledge of Fraud , Loss Mitigation, and Bank … more
- Newtown Savings Bank (Newtown, CT)
- …as necessary. + Assist with overall operational efficiency of the Fraud Analyst (s) as well as audit requirements and results. POSITION REQUIREMENTS + ... local law enforcement. Conduct fraud investigations for SAR /Non SAR recommendations and prepare...on possible loss/ fraud situations in a timely and efficient manner while adhering to all Bank… more
- Middlesex Savings (Westborough, MA)
- …are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank policies and procedures. Performs any functions ... including SAR filing, SAR committee, SAR narratives, Quality Review, and SAR...and regulatory requirements. + Experience using BSA/AML or Fraud monitoring systems preferred. + Must possess excellent verbal… more
- System One (Pittsburgh, PA)
- … and SIR/ SAR processes. Impact/Function this role has within the bank /LOB: Manage, Mitigate, and Proactively Identify Fraud Risk Industry background: ... already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is to get a FTE to… more
- KeyBank (Brooklyn, OH)
- …is responsible for documenting feedback of investigations and escalating technical and procedural themes to management. The QC Analyst mentors others, while ... years of direct investigative / QC experience with a bank (preferred) **Licenses and Certifications** + Relevant...practices. + In depth knowledge of anti-money laundering (AML) and /or fraud laws, regulations, and … more
- Amentum (Doral, FL)
- … signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as ... Suite); + Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (ie, TAC, RMT, and NGT, Horizon); + Be… more
