- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Business Control Department America's Division - Anti - Fraud Operations (BCDAD AFO), the team is responsible ... Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays...and reports, incorporating key findings and insights for quarterly anti - fraud working groups, using clear visual artifacts.… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Citigroup (Tampa, FL)
- The AVP / KYC Operations Sr Analyst is a crucial process for financial institutions and other regulated businesses to verify the identity of their clients and ... with them. This helps prevent financial crimes like money laundering and fraud . **Responsibilities:** + Review and verify KYC documentation submitted during the… more
- Needham Bank (Wellesley, MA)
- …monitoring through the use of various reports and the Bank's AML/ Fraud monitoring software. + Analyze and research additional high-risk transactions and ... ad-hoc reports to identify/investigate possible cases of fraud and/or Money Laundering. + Ensure that deadlines for...guidance and expert support to the various business and operations lines, as well as on-going training related to… more
- TD Bank (New York, NY)
- …ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional process ... + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti -money laundering (AML), compliance reporting, an asset. +… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …for professionals with deep experience in financial forensics-encompassing forensic accounting, anti -money laundering (AML), and fraud detection-who have worked ... of Experience: Mid HI This opportunity resides with All-Domain Operations (ADO), a business group within HII's Mission Technologies...HII Mission Technologies is seeking a dedicated Threat Finance Analyst to join our team and support our critical… more
- Edwards Lifesciences (Irvine, CA)
- …and analyze issues relating to regulation of medical devices, HIPAA compliance, anti -kickback laws, federal fraud and abuse regulations, and other related ... are in compliance with applicable laws and regulations (protecting company against anti -kickback; fraud and abuse; and inducement) + Develop, implement and… more
- New York State Civil Service (Albany, NY)
- …coin listings by regulated companies; and observation of the application of anti - fraud and market-manipulation policies and procedures;* Reviews and processes ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 Compliance, SG-18) Occupational Category… more
- Citigroup (Florence, KY)
- …reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
- Citigroup (Florence, KY)
- …and AB&C. This role falls under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Define and monitor key success ... reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... general supervision and assisting teammates while following established procedures. Anti -Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is… more
- Amentum (Arlington, VA)
- …this contract. **Desired Skills:** + Additional certification, such as CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) is ... countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement… more
- Guidehouse (Richardson, TX)
- …+ End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations /Jurisdiction specific SAR filing/Narrative from documentary and ... Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews,… more
- Lincoln Financial (Pierre, SD)
- …74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes and regulatory ... assurance and consultative services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit… more
- MyFlorida (Tampa, FL)
- …administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti -Money Laundering Specialist (CAMS); ... FINANCIAL EXAMINER/ ANALYST II - 43004589 Date: Jun 10, 2025...854547 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004589 Pay Plan: Career Service Position… more
- Citigroup (Tampa, FL)
- …Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti -Bribery Risks and Typologies) domain, as well as transaction monitoring processes used to mitigate ... The Data Science Lead Analyst is a strategic professional who stays abreast...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the ... knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business or program + Maintains advanced knowledge… more
- Bank of America (Chicago, IL)
- AML Refresh Ops - Ops Sr. Analyst MKTS Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... teammates while following established procedures. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)… more
- RELX INC (St. Paul, MN)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Role In this role, you will partner closely with Operations Program Management to drive strategic initiatives through deep business and technical… more
- OceanFirst Bank (Toms River, NJ)
- …regulatory and compliance requirements under 31 CFE Part 1010.230 and Branch operations . + Ability to exercise sound judgment in analysis and resolution of ... work experience. + 3-5 years bank experience, and 1-2 years in BSA/AML and Fraud or related Compliance or Audit experience. + Certified Anti -Money Specialists… more
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