- Robert Half Accountemps (San Francisco, CA)
- …3-5 years of experience in banking or Fin Tech * Proven experience as a fraud analyst , AML analyst , or in a similar investigative role. * Strong knowledge ... Description We are looking for an experienced Fraud Analyst to join our team on a contract...This role involves leveraging your expertise in anti-money laundering ( AML ) and Know Your Customer (KYC), fraud investigation, and… more
- Cognizant (Mountain View, CA)
- …number is the key to customs compliance and paying duties. The **Sr PLM Analyst ** will also work with Buyer/Planner and PLM roles at different manufacturing vendors, ... + Before all major review milestones ensure compliance of BOMs for AML /AVL information and applicable support documents including, MPN, Specs, RoHS certificates and… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC/ AML platforms). **How you will lead** + Delivering data-driven insights… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills. + Excellent… more
- Intuit (Mountain View, CA)
- …regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC/ AML basics). + Strong analytical, investigative, and problem-solving skills. + Excellent ... communication and documentation skills. Nice to Have + Experience in fraud for digital banking, challenger banks, or fintech products. + Exposure to fraud rules management or machine learning-based detection systems. + Prior work with ACH return reason codes,… more
- Citigroup (San Francisco, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
- JPMorgan Chase (San Francisco, CA)
- …as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required ... **Preferred Qualifications, Capabilities and Skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused in real… more
- Intuit (Mountain View, CA)
- …with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the ... 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel… more