- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... regulatory time lines in completing BSA reports and responding to potential watch list matches. Completes suspicious activity reporting timely with few errors.… more
- Spectrum (Overland Park, KS)
- Do you have a passion for helping others? Looking for a Fraud Analyst position that values integrity and teamwork? If so, you'll fit right in with Spectrum's ... career growth, and great work-life balance. BE PART OF THE CONNECTION As aFraud Analyst , your focus is supporting the development and analysis of fraud … more
- Citizenship and Immigration Services (Seattle, WA)
- …with official policies and procedures, in conjunction with background check and anti- fraud missions. Consults watch list record holders and obtains information ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud...and National Security Division, District 41. As an Immigration Analyst , you will gather, compile, and analyze data to… more
- Middlesex Savings (Westborough, MA)
- …Ensure that all transactions/customers deemed suspicious are referred to the appropriate BSA Analyst or Supervisor in a timely manner and in accordance with Bank ... Currency Transaction Reports (CTRs) within regulatory deadlines. + Complete analysis of watch list alerts including possible matches to OFAC SDN lists, sanctioned… more
- State of Colorado (Colorado Springs, CO)
- …is eligible for overtime compensation. Department Contact Information Marie Besgrove, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... our remarkable employees who make a difference every day all over Colorado. Watch this short video (https://youtu.be/9isQWl9grYc) of what it's like to work at the… more