• AML Investigator (Hybrid)

    TEKsystems (Columbus, OH)
    …a little bit of everything across the bank. Day to Day: Everyday the AML Investigations Team receives systemic alerts from our AML Transaction monitoring system ... or branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if they can justify why the alert is not… more
    TEKsystems (03/21/24)
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  • AML Investigator

    TEKsystems (Columbus, OH)
    JOB DESCRIPTION: + Receives systemic alerts from our AML Transaction monitoring system or branch referrals that they are required to investigate. + The ... investigator reviews the customer and activity to determine if...identify potential suspicious activity + Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background… more
    TEKsystems (03/21/24)
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  • AML Investigator

    TEKsystems (Columbus, OH)
    …a little bit of everything across the bank. Day to Day: Everyday the AML Investigations Team receives systemic alerts from our AML Transaction monitoring system ... or branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if they can justify why the alert is not… more
    TEKsystems (03/27/24)
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  • AML Investigator

    TEKsystems (Columbus, OH)
    …reviews to identify potential suspicious activity * Collect and document alert, case or Suspicious Activity Report (SAR) history; customer and Know Your Customer ... supporting information, analysis and rationale for disposition within the case management system in a timely manner * Build...plus - also anyone from a Fraud background Previous AML is a plus Investigative work, but translatable skills… more
    TEKsystems (03/19/24)
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  • Fraud Investigator

    Zions Bancorporation (Midvale, UT)
    …You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time work from ... to conduct research of customer transaction activity including the case management system. + Keeps current on fraud and... management system. + Keeps current on fraud and BSA/ AML investigative operations and the application of the BSA… more
    Zions Bancorporation (03/03/24)
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  • Investigator 1

    Insight Global (Sacramento, CA)
    …reporting suspicious activity to help mitigate member and Credit Union losses through case investigations. The Investigator I will review real time payments and ... Job Description The Investigator I is responsible for detecting, reviewing, preventing,...and stay informed on regulatory changes. - Ensure accurate case documentation and completion before closing accounts in DSUI.… more
    Insight Global (03/26/24)
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  • Fraud Investigator

    TEKsystems (Richardson, TX)
    …a support role to the investigators by way of doc prep, research, case creation and initial investigation. Additionally, the Investigations Specialist will aid in ... identifying when a Suspicious Activity Reports (SAR) is required by BSA/ AML regulatory requirements. * Research, investigate, and document cases involving internal… more
    TEKsystems (03/23/24)
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  • Fraud Investigator

    TEKsystems (Richardson, TX)
    …a support role to the investigators by way of doc prep, research, case creation and initial investigation. Additionally, the Investigations Specialist will aid in ... identifying when a Suspicious Activity Reports (SAR) is required by BSA/ AML regulatory requirements. + Research, investigate, and document cases involving internal… more
    TEKsystems (03/19/24)
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