- 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
- Banc of California (Santa Ana, CA)
- …Designation of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening, and assisting the Financial Intelligence Unit as required. If ... by the PFs/ISOs. + Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a real time decision on… more
- State of Colorado (Glenwood 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