- SoFi (San Francisco, CA)
- …areas. 10+ years of experience in the finance industry focusing on BSA/ AML , OFAC, or fraud modeling/analytics. Strong statistical/data analytical skills, ... your career, and the financial world. The role: The AML Analytics Senior Manager, Model Management, will lead the...lead the Model Management team within the Anti-Money Laundering ( AML ) Analytics program. This role is responsible for the… more
- Poppy Bank (Santa Rosa, CA)
- …transactions are suspicious in nature Perform quality control reviews of various AML /BSA/ Fraud functions, including but not limited to case investigations, ... Disseminate information, answer questions, and be a subject matter expert on BSA/ AML /OFAC/ Fraud related issues Fraud Program Response - This role may… more
- City National Bank (Los Angeles, CA)
- …collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/ AML and general IT risks in order to identify and ... assess key control activities in business processes. Assesses information security and privacy policies and procedures to identify weaknesses within the business process or activity being audited.Leads and executes continuous monitoring activities periodically… more
- Syntricate Technologies (Dallas, TX)
- …and new XML SWIFT formats Understanding of how payments flow integrates with OFAC/ AML and Fraud screening platforms Technical and vendor platforms: Client ... mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems) Analyze business processes and requests and create official… more
- Webster Bank (Southington, CT)
- …robust development opportunities, and enjoy meaningful work! Job Summary: The Manager, Fraud Investigator is responsible for the thorough investigation of bank loss, ... efforts through external law enforcement and regulatory agencies. The Manager, Fraud Investigator is required to prepare detailed investigation reports that… more
- Alloy (New York, NY)
- …Decisioning Platform, enabling banks and innovative fintech companies to manage KYC, AML , fraud , risk, and other components of customer onboarding. Alloy's ... that offer financial products by enabling them to outpace fraud and confidently serve more people around the world....and fintechs turn to Alloy to take control of fraud , credit, and compliance risk, and grow with the… more
- Upstart (Columbus, OH)
- …through closing High School Diploma or GED Preferred qualifications: Familiarity with Fraud and BSA/ AML practices and procedures Ability to think critically, ... propose creative solutions, and flag inconsistencies in documentation Experience working with loan origination systems (LOS) like Vesta or Encompass Strong organizational and time management skills, able to prioritize tasks effectively in a fast-paced… more
- Wells Fargo (Charlotte, NC)
- …efficiencies. The businesses that make up Shared Services Operations include, BSA/ AML Data Strategy, Execution & Operations, Business & Real Estate Services, ... and innovation of payment processes across our global network. Fraud and Claims Management: Fraud and Claims...our global network. Fraud and Claims Management: Fraud and Claims Management delivers support by partnering with… more
- TD Bank Group (Mount Laurel, NJ)
- …Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel etc.) Supports enterprise-wide operational ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- M&T Bank (Hamburg, NY)
- …product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... processes and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate system.… more
- NICE (Hoboken, NJ)
- …technology groups Financial securities industry experience including Risk Management, Compliance. AML NiCE Actimize experience - A PLUS Strong problem solving skills ... consumers' and investors' assets by identifying financial crime, preventing fraud , and providing regulatory compliance. Requisition ID: 7228 Reporting into:… more
- TradeStation (Chicago, IL)
- …a four-year college/university or equivalent work experience 3-6 years of BSA/ AML and OFAC operations and compliance experience Desired Qualifications : Certified ... Fraud Examiner ACAMS Series 7 What We Offer : Collaborative work environment Competitive Salaries Yearly bonus and generous 401k plan (or pension plan in Costa Rica)… more
- DataVisor (New York, NY)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer… more
- DataVisor (Mountain View, CA)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable ... and results-driven. Come join us! Position Overview The Solution Data Scientist ( Fraud & AML ) will be part of our Professional Service team, reporting to our… more
- 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 investigations, global… more
- KeyBank (Brooklyn, OH)
- …business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML / Fraud Testing and Analytics, serves in the critical role of execution ... monitoring, testing, and analytics evaluation by focusing on current, high impact BSA/ AML , OFAC, Fraud -related compliance risks, and assessment of control… more
- Bank of America (Pennington, NJ)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud \_25031328) **Job ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities:** + Own, develop and manage working relationship with BSA/ AML and fraud model stakeholders + Monitor and keep abreast of ... changes in AML and fraud related regulations and MRM policies. + Develop validation plans for BSA/ AML and fraud -related models. + Lead, perform and… more
- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
