- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** Financial Intelligence Alert Analyst I will work semi-independently under the direction of the Investigator & Alert Supervisor and is ... action to mitigate bank losses through account/access restrictions and case escalation. The Financial Intelligence Alert Analyst I will conduct all … more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** Financial Intelligence Analyst I will work semi-independently under the direction of the Physical Security & Investigations Manager and is ... This position will serve as back-up to the FIU Alert Analysts 1 & 2 on BSA/AML/Fraud system-generated alerts,...bank losses through account/access restrictions and case escalation. The Financial Intelligence Analyst I will… more